94 Bethune Road Ltd

About

Registered Number: 03337909
Date of Incorporation: 21/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 94b Bethune Road Bethune Road, London, N16 5BA,

 

Established in 1997, 94 Bethune Road Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at 94 Bethune Road Ltd. This business has 13 directors listed as Porter, Sharryn Kaye, Mcnicoll, Arion Keir, Porter, Sharryn Kaye, Wilson, Charlotte Elizabeth, Hamilton, Ruth Grace, Dillon, Elizabeth, Lawrie, Edwin, Malone, Nadia, Mathias, Catherine Rebecca, Morton, Charla Louise, Myers, Piers, Price, Kathrin, Seery, Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNICOLL, Arion Keir 20 September 2015 - 1
PORTER, Sharryn Kaye 10 April 2014 - 1
WILSON, Charlotte Elizabeth 15 July 2016 - 1
DILLON, Elizabeth 01 March 2008 01 March 2012 1
LAWRIE, Edwin 14 April 1997 12 March 2002 1
MALONE, Nadia 01 March 2008 10 April 2014 1
MATHIAS, Catherine Rebecca 21 September 2006 01 March 2008 1
MORTON, Charla Louise 14 April 1997 21 September 2006 1
MYERS, Piers 14 April 1997 21 June 1999 1
PRICE, Kathrin 27 February 2007 01 May 2015 1
SEERY, Julie 21 September 2006 01 March 2008 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Sharryn Kaye 10 April 2014 - 1
HAMILTON, Ruth Grace 01 August 1999 21 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 26 April 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 06 April 2019
CS01 - N/A 06 April 2019
CS01 - N/A 02 April 2018
AA - Annual Accounts 02 April 2018
AA - Annual Accounts 20 August 2017
CS01 - N/A 02 April 2017
AP01 - Appointment of director 02 April 2017
TM01 - Termination of appointment of director 02 April 2017
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 09 April 2016
AD01 - Change of registered office address 09 April 2016
TM01 - Termination of appointment of director 11 October 2015
AP01 - Appointment of director 21 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AD01 - Change of registered office address 10 April 2014
AP01 - Appointment of director 10 April 2014
AP03 - Appointment of secretary 10 April 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 10 April 2013
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 04 April 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AD01 - Change of registered office address 15 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
RESOLUTIONS - N/A 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 28 February 2003
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 31 January 2000
288b - Notice of resignation of directors or secretaries 24 June 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 02 December 1998
RESOLUTIONS - N/A 24 November 1998
363s - Annual Return 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1997
MEM/ARTS - N/A 08 May 1997
CERTNM - Change of name certificate 30 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
287 - Change in situation or address of Registered Office 28 April 1997
NEWINC - New incorporation documents 21 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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