Introduction
Watch Company
T
THE MOUNT 76 BEDFORD GARDENS LIMITED
THE MOUNT 76 BEDFORD GARDENS LIMITED is an active company incorporated on 22 January 2008 with the registered office located in Aylesbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE MOUNT 76 BEDFORD GARDENS LIMITED was registered 18 years ago.(SIC: 98000)
Status
active
Active since 18 years ago
Company No
06479777
LTD Company
Age
18 Years
Incorporated 22 January 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Terrick House Terrick Aylesbury, HP22 5XP,
Previous Addresses
Terrick House Terrick Terrick House Terrick Aylesbury Bucks HP22 5XP England
From: 27 June 2017To: 8 September 2020
22 Gilbert Street London W1K 5HD
From: 22 January 2008To: 27 June 2017
3 key events • 2008 - 2019
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Funding Round
Oct 10
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GUBBAY, Richard
ActiveThe Garden House, HarrowHA2 0JZ
Born February 1958
Director
Appointed 22 Jan 2008
GUBBAY, Richard
The Garden House, HarrowHA2 0JZ
Born February 1958
Director
22 Jan 2008
Active
LINDSAY-FYNN, Miranda Nanette
ActiveLombard St, City Of LondonEC3V 9DF
Born July 1978
Director
Appointed 15 Mar 2019
LINDSAY-FYNN, Miranda Nanette
Lombard St, City Of LondonEC3V 9DF
Born July 1978
Director
15 Mar 2019
Active
MILES, John Radway
ResignedFlat 1 The Mount, LondonW8 7EJ
Secretary
Appointed 22 Jan 2008
Resigned 09 Aug 2012
MILES, John Radway
Flat 1 The Mount, LondonW8 7EJ
Secretary
22 Jan 2008
Resigned 09 Aug 2012
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 22 Jan 2008
Resigned 22 Jan 2008
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
22 Jan 2008
Resigned 22 Jan 2008
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate director
Appointed 22 Jan 2008
Resigned 22 Jan 2008
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate director
22 Jan 2008
Resigned 22 Jan 2008
Resigned
Filing History
49
Description
Type
Date Filed
Document
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
27 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2017
19 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2009
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2009