9 Bristol Gardens Management Limited

Active03773297 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
John Martin Sparrow
Owned by
Richard Hancock Moore
Accounts type
Dormant
Region
Greater London
Address
38 Hendon Lane
London
N3 1TT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sparrow, John Martin
Secretary · Appointed 31 October 2008
British
Sparrow, John Martin
Director · Appointed 31 October 2008
British
Born August 1954 (72)
Officer history (16 former)
5 April 2019
Resigned Crook, Eleanor as Director
31 October 2008
Appointed Sparrow, John Martin as Secretary
31 October 2008
Appointed Sparrow, John Martin as Director
31 October 2008
Resigned Henderson, Ian Cumming as Secretary
31 October 2008
Resigned Henderson, Ian Cumming as Director
15 May 2008
Resigned Weale, Michael, Dr as Director
21 February 2006
Resigned Weale, Michael, Dr as Secretary
21 February 2006
Appointed Henderson, Ian Cumming as Secretary
23 June 2005
Resigned Wales, Elizabeth Lucy as Director
6 March 2003
Appointed Henderson, Ian Cumming as Director
6 March 2003
Resigned Easton, Robert as Director
10 October 2002
Appointed Wales, Elizabeth Lucy as Director
10 October 2002
Resigned Shadwell, Sheila as Director
22 January 2002
Appointed Weale, Michael, Dr as Secretary
21 January 2002
Resigned Ewens, Stephen Edward as Secretary
15 May 2001
Appointed Ewens, Stephen Edward as Secretary
15 May 2001
Resigned Bramley, Clive Graeme as Secretary
15 May 2001
Resigned Drinkall, Jackie as Director
4 April 2001
Appointed Weale, Michael, Dr as Director
22 June 2000
Appointed Bramley, Clive Graeme as Secretary
31 August 1999
Appointed Drinkall, Jackie as Director
31 August 1999
Resigned Ewens, Stephen Edward as Director
31 August 1999
Appointed Easton, Robert as Director
31 August 1999
Appointed Crook, Eleanor as Director
31 August 1999
Resigned Bramley, Clive Graeme as Director
15 June 1999
Appointed Shadwell, Sheila as Director
26 May 1999
Appointed Bramley, Clive Graeme as Director
26 May 1999
Appointed Ewens, Stephen Edward as Director
26 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Hancock Moore
Individual · Notified 5 April 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
American
Born August 1960 (66)
Former controllers (3)
5 April 2019
Ceased Eleanor Crook — Owns 25–50% of shares
28 April 2017
Ceased Ealanor Crook — Owns 25–50% of shares
28 April 2017
Ceased Ian Cumming Hederson — Owns 25–50% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates29 April 2026
16 September 2025Accounts for a dormant company31 May 2025
30 May 2025Confirmation statement with no updates29 April 2025
15 October 2024Accounts for a dormant company31 May 2024
1 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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