About

Registered Number: 06070381
Date of Incorporation: 26/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Suite 5 39-41 Chase Side, London, N14 5BP

 

Founded in 2007, Bethany House Management Company Ltd has its registered office in London. Bethany House Management Company Ltd has 7 directors listed at Companies House. 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
CONWAY, Dennis 12 February 2009 - 1
JANET, Maltz 21 March 2019 - 1
RUBINSTEIN, Michael 12 February 2009 - 1
COHEN, Helen Harriet 12 February 2009 07 February 2013 1
JACKMAN, Cecilia Mary 27 February 2013 19 March 2019 1
SELWYN, Anthony 20 February 2016 24 July 2019 1
STANDER, Howard Leon 22 March 2019 25 February 2020 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 28 November 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 22 March 2019
AP01 - Appointment of director 21 March 2019
TM01 - Termination of appointment of director 20 March 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 07 February 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
AA - Annual Accounts 18 November 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
225 - Change of Accounting Reference Date 07 May 2008
MEM/ARTS - N/A 24 September 2007
CERTNM - Change of name certificate 14 September 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.