One Bedford Row Limited

Liquidation
Incorporated on 17 Oct 1997

Reg Address: Popes Head Court Offices, Peter Lane, York YO1 8SU

Company Number 03454092
Company Status Liquidation
Incorporation Date 17 Oct 1997
Total Assets £1.21M £+91.77K (+8.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Nov 2020
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Oct 2021
Confirmation Statement Next Due 31 Oct 2022
Average Number of Employees 3

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "One Bedford Row Limited" is a ltd and located in Popes Head Court Offices, Peter Lane, York YO1 8SU. One Bedford Row Limited is currently in liquidation status and it was incorporated on 17 Oct 1997 (26 years 11 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2019
Accounts Period Covered End Date

30 Nov 2020
Total Assets

£1.21M ^{£+91.77K (+8.2%)} _{change vs prev year}
Total Liabilities

£-863.9K ^{£-144 (-0%)} _{change vs prev year}
Equity

£763.62K ^{£+91.63K (+13.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-420K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.21M ^{£+91.77K (+8.2%)} _{change vs prev year}
Net Assets

£763.62K ^{£+91.63K (+13.6%)} _{change vs prev year}
Net Current Assets

£763.62K ^{£+91.63K (+13.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£763.62K ^{£+91.63K (+13.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£198.48K ^{£+91.77K (+86%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in One Bedford Row Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	Leanne Michelle Mattey	Director	28 May 2010	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	Jeffrey Mattey	Secretary	6 Mar 2006	British	Resigned 17 Feb 2016
5	Steven Mattey	Director	30 Jan 2006	British	Active
6	Alan Mattey	Director	17 Oct 1997	British	Resigned 2 Feb 2006
7	Alexander Rael Barnett	Director	17 Oct 1997	British	Active
8	Alexander Rael Barnett	Director	17 Oct 1997	British	Active
9	Alexander Rael Barnett	Secretary	17 Oct 1997	British	Resigned 6 Mar 2006
10	CHALFEN SECRETARIES LIMITED	Nominee Secretary	17 Oct 1997	-	Resigned 17 Oct 1997
11	CHALFEN NOMINEES LIMITED	Nominee Director	17 Oct 1997	-	Resigned 17 Oct 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Alexander Rael Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for One Bedford Row Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	2 Jun 2024	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	3 Oct 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	28 Feb 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	28 Feb 2023	Download PDF
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	9 Aug 2022	Download PDF
6	Resolution	3 Aug 2022	Download PDF
7	Insolvency - Liquidation Voluntary Appointment Of Liquidator	3 Aug 2022	Download PDF
8	Address - Change Registered Office Company With Date Old New	3 Aug 2022	Download PDF
9	Confirmation Statement - Updates	20 Oct 2020	Download PDF 5 Pages
10	Accounts - Total Exemption Full	25 Aug 2020	Download PDF 8 Pages
11	Confirmation Statement - Updates	17 Oct 2019	Download PDF 5 Pages
12	Accounts - Total Exemption Full	20 Aug 2019	Download PDF 8 Pages
13	Confirmation Statement - Updates	17 Oct 2018	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	2 Oct 2018	Download PDF 2 Pages
15	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 9 Pages
16	Mortgage - Satisfy Charge Full	22 Nov 2017	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	9 Nov 2017	Download PDF 4 Pages
18	Confirmation Statement - Updates	17 Oct 2017	Download PDF 4 Pages
19	Accounts - Total Exemption Small	18 Aug 2017	Download PDF 4 Pages
20	Confirmation Statement - Updates	24 Oct 2016	Download PDF 6 Pages
21	Officers - Change Person Director Company With Change Date	20 Oct 2016	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	20 Oct 2016	Download PDF 2 Pages
23	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	6 May 2016	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	6 May 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 6 Pages
28	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2014	Download PDF 6 Pages
30	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 6 Pages
32	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2012	Download PDF 6 Pages
34	Accounts - Total Exemption Small	12 Jul 2012	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 6 Pages
36	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Small	13 Aug 2010	Download PDF 4 Pages
40	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2009	Download PDF 5 Pages
44	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 4 Pages
45	Annual Return - Legacy	28 Oct 2008	Download PDF 4 Pages
46	Accounts - Total Exemption Small	18 Sep 2008	Download PDF 4 Pages
47	Annual Return - Legacy	22 Nov 2007	Download PDF 3 Pages
48	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
49	Accounts - Total Exemption Small	1 Oct 2007	Download PDF 4 Pages
50	Address - Legacy	5 Feb 2007	Download PDF 1 Pages
51	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
52	Address - Legacy	28 Dec 2006	Download PDF 1 Pages
53	Annual Return - Legacy	28 Dec 2006	Download PDF 3 Pages
54	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 4 Pages
55	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
56	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
57	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
58	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
59	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
60	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
61	Annual Return - Legacy	22 Dec 2005	Download PDF 2 Pages
62	Accounts - Total Exemption Small	15 Nov 2005	Download PDF 6 Pages
63	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
64	Annual Return - Legacy	20 Oct 2004	Download PDF 7 Pages
65	Accounts - Small	5 Oct 2004	Download PDF 6 Pages
66	Annual Return - Legacy	22 Oct 2003	Download PDF 7 Pages
67	Accounts - Small	28 Jul 2003	Download PDF 6 Pages
68	Officers - Legacy	4 Apr 2003	Download PDF 1 Pages
69	Annual Return - Legacy	15 Oct 2002	Download PDF 7 Pages
70	Accounts - Small	9 Jul 2002	Download PDF 6 Pages
71	Annual Return - Legacy	15 Oct 2001	Download PDF 6 Pages
72	Accounts - Small	20 Jun 2001	Download PDF 6 Pages
73	Annual Return - Legacy	19 Oct 2000	Download PDF 6 Pages
74	Accounts - Small	4 May 2000	Download PDF 6 Pages
75	Annual Return - Legacy	20 Oct 1999	Download PDF 6 Pages
76	Accounts - Small	20 Jul 1999	Download PDF 6 Pages
77	Accounts - Legacy	17 Jun 1999	Download PDF 1 Pages
78	Annual Return - Legacy	27 Oct 1998	Download PDF 6 Pages
79	Address - Legacy	7 Oct 1998	Download PDF
80	Incorporation - Memorandum Articles	23 Dec 1997	Download PDF 7 Pages
81	Resolution	23 Dec 1997	Download PDF 1 Pages
82	Mortgage - Legacy	22 Nov 1997	Download PDF 3 Pages
83	Mortgage - Legacy	18 Nov 1997	Download PDF 3 Pages
84	Accounts - Legacy	14 Nov 1997	Download PDF 1 Pages
85	Address - Legacy	14 Nov 1997	Download PDF 1 Pages
86	Officers - Legacy	2 Nov 1997	Download PDF 1 Pages
87	Officers - Legacy	2 Nov 1997	Download PDF 1 Pages
88	Officers - Legacy	2 Nov 1997	Download PDF 2 Pages
89	Officers - Legacy	2 Nov 1997	Download PDF 3 Pages
90	Incorporation - Company	17 Oct 1997	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uphill Estates Limited Mutual People: Steven Mattey	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
3	Powis Street Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
5	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
6	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
7	Northridge Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
8	Museprime Properties Limited Mutual People: Steven Mattey	Active
9	Abbey View Estates Limited Mutual People: Steven Mattey	Active
10	Afa Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
11	Albacourt Limited Mutual People: Steven Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
13	Aorangi 101 Limited Mutual People: Steven Mattey	Active
14	Axismarket Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
15	Baselink Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
16	Bannock Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
17	Beeston Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
18	Dct Enterprises Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: Steven Mattey	Active
21	Dsd Estates Limited Mutual People: Steven Mattey	Active
22	Fivecourts Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
23	Gbr Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
24	Goodwyn Investments Ltd Mutual People: Steven Mattey , Alexander Rael Barnett	Active
25	Ibis (404) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
26	Inktown Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
28	Normville Ltd Mutual People: Steven Mattey , Alexander Rael Barnett	Active
29	Orchidbase Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
30	Resolute Property Management Limited Mutual People: Steven Mattey	Active
31	Sw Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
32	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
33	Swanlane Estates Limited Mutual People: Steven Mattey	Active
34	Ultratown Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
35	Ultraflo Limited Mutual People: Steven Mattey	Active
36	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
37	Welwyn Garden Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
38	Winsyl Investments Limited Mutual People: Steven Mattey	Active
39	Fable Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
40	Glenedge Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
41	Glassrose Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
42	Goodwyn Realty Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
43	Greentree Roads Limited Mutual People: Steven Mattey	Active
44	Greentree Estate Limited Mutual People: Steven Mattey	Active
45	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
46	Greentree Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
47	Hathaway Properties Limited Mutual People: Steven Mattey	Active
48	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
49	Lampton Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
50	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
51	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
52	Nevart Properties Limited Mutual People: Steven Mattey	Active
53	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
54	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
55	Shortlift Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
56	Spinstart Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
57	Spinstart Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
58	Stingray Estates Ltd Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
59	Longstone Property Company Limited Mutual People: Steven Mattey	Active
60	Rinestone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
61	West End & City Property Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
62	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
63	Moonbuild Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Liquidation
64	Museprime Management Limited Mutual People: Steven Mattey	Active
65	Marshlease Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
66	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
67	Branlink Limited Mutual People: Steven Mattey	Active
68	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
69	Chafford Residual Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
70	Chappell Investment Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
71	City Square Properties Limited Mutual People: Steven Mattey	Active
72	Cloygate Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
73	Cumshaw Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
74	Cwgr Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
75	D J J Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
76	David Cannon Properties Limited Mutual People: Steven Mattey	Active
77	Davor Developments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
78	Dometown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
79	Ed Estates Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
80	Ultratown Roads Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
81	Extended Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
82	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
83	B & M Trustees Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
84	Westone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
85	Grainhome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
86	Hbj 748 Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
87	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
88	West End & City Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Foxglade Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
91	Tulipwood Limited Mutual People: Steven Mattey	Active
92	Ultrahome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
93	Don Jj Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
94	Orchidbase Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
95	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
96	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
97	Avondon Ltd Mutual People: Steven Mattey	dissolved
98	Majortown Limited Mutual People: Alexander Rael Barnett	Active
99	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
100	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
101	Property Investments (1939) Limited Mutual People: Alexander Rael Barnett	Active
102	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
103	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
104	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
105	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
106	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
107	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
108	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
109	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
110	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
111	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
112	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
113	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
114	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
115	Garrison Reversions Limited Mutual People: Alexander Rael Barnett	Active
116	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
117	Camaco Properties Limited Mutual People: Alexander Rael Barnett	Active
118	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
119	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
120	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
121	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved