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BICKENHALL MANSIONS MANAGEMENT LIMITED

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Company details

FLAT 24A BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, UNITED KINGDOM, W1U 6BR

BICKENHALL MANSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01082504
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: OVERDUE
last made update: 2015.06.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/03/15
Form type: AA
Date: 2016.01.15
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DIRECTOR APPOINTED MR ROBERT ANTHONY MORGEN
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED DR ANTHONY JOHN GASKELL
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUSSEAU
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOLF
Form type: TM01
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Form type: AD01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DONLEA
Form type: TM01
Date: 2015.09.04
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 20.45
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA JANE SLATTER / 09/06/2015
Form type: CH03
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED SUDHIR TANNA
Form type: AP01
Date: 2015.05.29
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DIRECTOR APPOINTED MR VICTOR JOHN WOOLF
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED MRS YVONNE ROSE SHERRINGTON
Form type: AP01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMOPOULOS
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED DR MARK KEVIN GARDNER
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED VEDIA JOHNSON
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR IAN MORTON
Form type: TM01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 25/03/14
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOLF
Form type: TM01
Date: 2014.09.18
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DIRECTOR APPOINTED MR SIMON ALLFORD
Form type: AP01
Date: 2014.09.18
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2014.01.03
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED IAN STUART MORTON
Form type: AP01
Date: 2012.08.15
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN FITZGERALD DONLEA / 01/01/2012
Form type: CH01
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA JANE SLATTER / 01/01/2012
Form type: CH03
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2012.01.02
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEVIN FITZGERALD DONLEA / 09/06/2011
Form type: CH01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DUGGAN
Form type: TM01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.16
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DIRECTOR APPOINTED MARGARET ANNE BRUSSEAU
Form type: AP01
Date: 2010.08.18
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09/06/10 CHANGES
Form type: AR01
Date: 2010.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 09/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 09/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 09/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 09/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREA JANE SLATTER (current)
Secretary, 2000.05.08
8 GRASMERE ROAD , PURLEY
CR8 1DU, SURREY
ENGLAND
SIMON ALLFORD (current)
Director, COMPANY DIRECTOR, 2014.06.18
FLAT 232 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BW
ANTHONY JOHN GASKELL (current)
Director, 2015.09.08
FLAT 24A BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BR
VEDIA JOHNSON (current)
Director, COMPANY DIRECTOR, 2014.09.22
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
RICHARD JAMES CHAPMAN JONES (current)
Director, CHARTERED ACCOUNTANT, 2003.11.03
5 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
ROBERT ANTHONY MORGEN (current)
Director, 2015.09.08
FLAT 24A BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BR
YVONNE ROSE SHERRINGTON (current)
Director, COMPANY DIRECTOR, 2015.01.21
PENTHOUSE 19 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
SUDHIR TANNA (current)
Director, OPTICIAN, 2015.05.12
FLAT 6 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
ERNA ANGUS (resigned)
Secretary, RETIRED, 1995.12.15 - 2000.05.08
44 BICKENHALL MANSIONS , LONDON
W1U 6BR
SARAH ANN HOCKLIFFE (resigned)
Secretary, 1992.06.09 - 1992.11.05
98 HARTLEY ROAD , LUTON
LU2 0HY, BEDFORDSHIRE
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.06.09 - 1995.12.15
72 NEW CAVENDISH STREET , LONDON
W1
GRAHAM HAROLD DAVID ROSE (resigned)
Secretary, 1993.06.08 - 1995.12.15
20 BOURNEHALL AVENUE BUSHEY , WATFORD
WD2 3AY, HERTFORDSHIRE
ERNA ANGUS (resigned)
Director, RETIRED, 1994.06.06 - 2002.02.21
44 BICKENHALL MANSIONS , LONDON
W1U 6BR
MARGARET ANNE BRUSSEAU (resigned)
Director, AUTHOR, 2010.06.15 - 2015.09.22
FLAT 186 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
PETER DAVID COX (resigned)
Director, AUTHOR, 1998.05.18 - 2000.10.19
186 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3DE
STANLEY DESSAR (resigned)
Director, RETIRED, 1997.01.01 - 2003.11.03
204 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 6BX
PATRICK KEVIN FITZGERALD DONLEA (resigned)
Director, FINANCIAL ADVISER, 2007.03.19 - 2015.08.27
FLAT 29 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BR
RICHARD WHITMAN DUGGAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 2011.02.15
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
TREVOR KEITH ERSKINE (resigned)
Director, HEALTHCARE, 2000.10.19 - 2002.08.16
62 BICKENHALL MANSIONS , LONDON
W1U 6BR
MARK KEVIN GARDNER (resigned)
Director, BUSINESS OWNER, 2014.07.01 - 2015.05.12
FLAT 173 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BU
MARTIN CHARLES HAY (resigned)
Director, ACCOUNTANT, 1992.06.09 - 1995.12.15
5 FITZROY CLOSE , LONDON
N6 6JT
ANN CHARLOTTE KATZ (resigned)
Director, RETIRED, 1997.04.01 - 1999.07.05
FLAT 106 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3LB
ADAM LANDES (resigned)
Director, EQUITY ANALYST, 2002.08.16 - 2006.01.19
109 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
IAN STUART MORTON (resigned)
Director, CAMPAIGNS MANAGER, 2012.07.17 - 2014.09.13
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
GRAHAM HAROLD DAVID ROSE (resigned)
Director, 1992.11.05 - 1993.06.08
20 BOURNEHALL AVENUE BUSHEY , WATFORD
WD2 3AY, HERTFORDSHIRE
BARRIE CAMERON SAVORY (resigned)
Director, REGISTERED OSTEOPATH, 1995.12.15 - 1997.03.14
27 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3LE
DAVID FRANK HENDERSON SCROGGIE (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1994.04.28
JESSAMINE LODGE THE STREET RICKINGHALL SUPERIOR , DISS
IP22 1DY, NORFOLK
JOHN SIMOPOULOS (resigned)
Director, UNIVERSITY LECTURER, 1992.06.09 - 2015.01.21
FLAT 123 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
VICTOR JOHN WOOLF (resigned)
Director, SURGEON, 2002.10.21 - 2014.07.01
94 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BS
VICTOR JOHN WOOLF (resigned)
Director, SURGEON, 2015.02.17 - 2015.09.08
FLAT 94 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BS

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Information about the Private Limited Company BICKENHALL MANSIONS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data