About

Registered Number: 09222460
Date of Incorporation: 17/09/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Ibex House, 162 - 164 Arthur Road, London, SW19 8AQ,

 

36 Bourne Street Ltd was founded on 17 September 2014, it's status is listed as "Active". We don't know the number of employees at the business. There are 2 directors listed as Brierley, Joanne Laura, Howe, Christopher Philip for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLEY, Joanne Laura 23 February 2016 - 1
HOWE, Christopher Philip 17 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 04 May 2018
AA - Annual Accounts 06 February 2018
RPCH01 - N/A 17 January 2018
CH01 - Change of particulars for director 06 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 August 2017
AD01 - Change of registered office address 11 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CH01 - Change of particulars for director 18 May 2017
TM02 - Termination of appointment of secretary 15 May 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 19 April 2017
CH01 - Change of particulars for director 03 March 2017
AA01 - Change of accounting reference date 07 July 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 24 March 2016
CH01 - Change of particulars for director 11 March 2016
AP01 - Appointment of director 24 February 2016
AR01 - Annual Return 23 September 2015
CERTNM - Change of name certificate 22 June 2015
AP04 - Appointment of corporate secretary 02 October 2014
AD01 - Change of registered office address 02 October 2014
NEWINC - New incorporation documents 17 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.