About

Registered Number: 08537195
Date of Incorporation: 20/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 5 Bedford Villas, Whitehead Close, London, SW18 3EP,

 

Based in London, 1 to 5 Bedford Villas Ltd was setup in 2013. The current directors of the company are listed as Burton, Sara Louise, Cobb, Charlotte Lucy, Higgins, Jonathan Charles, Hill, Andrew David, Thompson, Mark John, Lowe, Mike, Valimahomed, Mahomed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Sara Louise 02 February 2018 - 1
COBB, Charlotte Lucy 25 November 2015 - 1
HIGGINS, Jonathan Charles 02 July 2018 - 1
HILL, Andrew David 25 November 2015 - 1
THOMPSON, Mark John 25 November 2015 - 1
LOWE, Mike 25 November 2015 02 July 2018 1
VALIMAHOMED, Mahomed 20 May 2013 12 October 2015 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 17 February 2020
AD01 - Change of registered office address 09 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 March 2019
CH01 - Change of particulars for director 29 August 2018
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
CS01 - N/A 29 May 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 03 March 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 25 November 2015
AD01 - Change of registered office address 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 30 May 2014
NEWINC - New incorporation documents 20 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.