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94 Bethune Road Limited

94 Bethune Road Limited is a dormant company incorporated on 21 March 1997 with the registered office located in London, Greater London. 94 Bethune Road Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03337909
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
94a Bethune Road
London
N16 5BA
England
Address changed on 14 May 2025 (6 months ago)
Previous address was 94B Bethune Road Bethune Road London N16 5BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Buyer • British • Lives in UK • Born in Dec 1985
Director • Italian • Lives in England • Born in Mar 1990
Director • Journalist • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1991
Director • Solicitor • Dutch • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Protape Limited
Robert James Matthews is a mutual person.
Active
Datastores Limited
Robert James Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert James Matthews Appointed
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Charlotte Elizabeth Wilson Resigned
6 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 1 Apr 2025
Mr Matteo Artuso Appointed
7 Months Ago on 25 Mar 2025
Arion Keir Mcnicoll Resigned
7 Months Ago on 21 Mar 2025
Samuel Le Roux (PSC) Appointed
7 Months Ago on 21 Mar 2025
Arion Keir Mcnicoll (PSC) Resigned
7 Months Ago on 21 Mar 2025
Mr Samuel James Le Roux Appointed
10 Months Ago on 5 Jan 2025
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Documents
Registered office address changed from 94B Bethune Road Bethune Road London N16 5BA England to 94a Bethune Road London N16 5BA on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Robert James Matthews as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Charlotte Elizabeth Wilson as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Matteo Artuso as a director on 25 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 1 Apr 2025
Cessation of Arion Keir Mcnicoll as a person with significant control on 21 March 2025
Submitted on 23 Mar 2025
Notification of Samuel Le Roux as a person with significant control on 21 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Arion Keir Mcnicoll as a director on 21 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Samuel James Le Roux as a director on 5 January 2025
Submitted on 5 Jan 2025
Repayment History
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