37 Bristol Gardens W9 Limited

Active04346664 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
8 Bristol Gardens
London
W9 2JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2021
Swedish
Born May 1991 (35)
Officer history (14 former)
9 October 2026
Resigned Martins De Oliveira, Sara as Director
25 February 2025
Resigned Lornham Limited as Corporate Secretary
7 April 2022
Appointed Lornham Limited as Corporate Secretary
12 March 2021
Appointed Martins De Oliveira, Sara as Director
20 January 2021
Resigned Segalla-Mensinga, Saskia Luisa as Director
20 January 2021
Resigned Segalla-Mensinga, Nicholas Albert as Director
20 January 2021
Appointed Niklasson, John Victor as Director
19 July 2020
Resigned Mensinga, Vera Maria as Director
10 May 2020
Appointed Segalla-Mensinga, Saskia Luisa as Director
10 May 2020
Resigned Oliveira, Sara Martins as Secretary
10 May 2020
Appointed Segalla-Mensinga, Nicholas Albert as Director
16 May 2017
Resigned Cartwright, Zoe Rebecca Eva as Secretary
16 May 2017
Appointed Oliveira, Sara Martins as Secretary
21 January 2011
Appointed Cartwright, Zoe Rebecca Eva as Secretary
22 June 2009
Resigned Dymond, Joanna Margaret as Director
22 June 2009
Appointed Mensinga, Vera Maria as Director
22 June 2009
Resigned Dymond, Mark as Secretary
3 July 2006
Resigned Wilmot, Andrew John as Director
3 July 2006
Appointed Dymond, Joanna Margaret as Director
3 July 2006
Resigned Dymond, Joanna Margaret as Secretary
3 July 2006
Resigned Wilmot, Natalie Anastasia as Secretary
3 July 2006
Appointed Dymond, Joanna Margaret as Secretary
20 June 2006
Appointed Dymond, Mark as Secretary
11 January 2002
Appointed Wilmot, Natalie Anastasia as Secretary
11 January 2002
Appointed Wilmot, Andrew John as Director
11 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2022 2024 2025 £4 £4 £4 £4
Balance sheet detail
202520242022202120202019
Cash£4£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates24 October 2026
22 October 2026Termination of appointment of a director
11 February 2026Accounts for a dormant company31 December 2025
9 October 2025Confirmation statement with no updates7 October 2025
3 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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