Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
79 Bedford Gardens Limited
- Incorporated
- 19 March 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Micha Marc MeinertzGabrielle Elizabeth Frances MannersPortia Andrea Mercer
- Owned by
- Portia Andrea Mercer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Westbourne Studios242 Acklam RoadLondonW10 5JJ
Officers 5 active
Officer details are public data from the Companies House register.
Meinertz, Micha Marc
Director · Appointed 19 October 2026
French
Born November 1978
Klein, Martin
Secretary · Appointed 26 March 2019
Manners, Gabrielle Elizabeth Frances, Lady
Director · Appointed 27 September 2017
British
Born May 1975 (51)
Mercer, Portia Andrea
Director · Appointed 25 May 2017
British
Born October 1977 (49)
British,American
Born May 1959 (67)
Officer history (4 former)
19 October 2026
Appointed Meinertz, Micha Marc as Director
2 October 2026
Resigned Meinertz, Micha Marc as Director
17 March 2025
Resigned Calini, Anna as Director
11 December 2020
Appointed Calini, Anna as Director
26 March 2019
Appointed Klein, Martin as Secretary
4 October 2018
27 September 2017
Appointed Manners, Gabrielle Elizabeth Frances, Lady as Director
25 May 2017
Appointed Mercer, Portia Andrea as Director
9 October 2013
Resigned Meinertz, Micha Marc as Secretary
19 March 2013
19 March 2013
Appointed Meinertz, Micha Marc as Secretary
19 March 2013
Appointed Meinertz, Micha Marc as Director
19 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Portia Andrea Mercer
Individual · Notified 2 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Financials
Balance sheet as at 24 March 2025 · dormant accounts · dormant
- Net Assets
- £15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £369,718 | ||||||
| Current Assets | £40,236 | ||||||
| Debtors | £40,236 | ||||||
| Creditors (< 1 year) | £388,670 | ||||||
| Net Current Assets | (£348,434) | ||||||
| Net Assets | £15 | £15 | £15 | £15 | £15 | £15 | |
| Shareholder Funds | £15 | £15 | £15 | £15 | £15 | £15 | £21,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Registered office address changed | |||
| 5 December 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 13 November 2024 | Accounts for a dormant company | 24 March 2024 |
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