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35 Bristol Gardens Limited

35 Bristol Gardens Limited is a dormant company incorporated on 20 September 1988 with the registered office located in London, Greater London. 35 Bristol Gardens Limited was registered 37 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
02298197
Private limited company
Age
37 years
Incorporated 20 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Houghton Estates
8 Bristol Gardens
London
Greater London
W9 2JG
England
Address changed on 10 Jan 2025 (10 months ago)
Previous address was C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1949
Director • Retired • British • Lives in England • Born in Jan 1950
Director • Italian • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Landid Property (Sun) Limited
Trevor Hugh Silver is a mutual person.
Active
Airworks Management Company Limited
C/O Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £11.06K (-99%)
Total Liabilities
£0
Decreased by £11.06K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.1% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
C/O Lornham Limited Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Trevor Hugh Silver (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Ms Lucia Pitteri Appointed
1 Year 3 Months Ago on 25 Jul 2024
Peter John Handley Resigned
1 Year 5 Months Ago on 12 Jun 2024
Michael Kevin Mckay Resigned
3 Years Ago on 6 Dec 2021
C/O Lornham Limited Appointed
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jun 2025
Termination of appointment of C/O Lornham Limited as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England to C/O Houghton Estates 8 Bristol Gardens London Greater London W9 2JG on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Change of details for Mr Trevor Hugh Silver as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Ms Lucia Pitteri as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of C/O Lornham Limited as a secretary on 6 December 2021
Submitted on 12 Jun 2024
Termination of appointment of Peter John Handley as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Michael Kevin Mckay as a secretary on 6 December 2021
Submitted on 12 Jun 2024
Repayment History
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