67-69 Bromfelde Road Management Limited

Company Registration Number: 01144478

Company registered in England and Wales

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67-69 Bromfelde Road Management Limited is a Private Company Limited by Guarantee first registered on 9 November 1973.

Registered Address

FLAT 4, 67 BROMFELDE ROAD
LONDON
SW4 6PP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW4 6PP

Registration Data

Company Number

01144478

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15,077£17,907£15,998£16,071£11,826£9,747
of which Cash £10,478£9,116£11,402£11,781£9,342£7,293
Total Assets £15,077£17,907£15,998£16,071£11,826£9,747
Current Liabilities £727£5,250£5,119£4,362£1,385£1,385
Net Current Assets £14,350£12,657£10,879£11,709£10,441£8,362
Total Net Worth £14,350£12,657£10,879£11,709£10,441£8,362

Previous Names

No previous names

Company Officers

  • EVANS, Daniel John

    Secretary

     

    Flat 4
    67 Bromfelde Road Clapham
    London
    SW4 6PP

  • DARBY, Pauline Irene

    Director

    Appointed on 18 January 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    15
    Dewe Lane
    Burghfield
    Reading
    Berkshire
    RG30 3SU
    England

  • ETHERTON, Lucy Serena

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1978

    Flat 3
    69 Bromfelde Road
    London
    SW4 6PP

  • EVANS, Daniel John

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Flat 4
    67 Bromfelde Road Clapham
    London
    SW4 6PP

  • AYERS, Susan Evelyn

    Director

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1943

    Flat 3
    67 Bromfelde Road Clapham
    London
    SW4 6PP

  • FRY, Claire Elizabeth

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1960

    Flat 3
    69 Bromfelde Road Clapham
    London
    SW4 6PP

  • GASSER, Judith Mary Helen

    Director

    Appointed on 2 June 1998

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Project Director

    Month of birth: February 1962

    Basement Flat
    67 Bromfelde Road
    London
    SW4 6PP

  • GRIFFITHS, Dilwyn Paul

    Director

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1956

    Flat 2
    67 Bromfelde Road Clapham
    London
    SW4 6PP

  • HARRISS, David James Bernard

    Director

    Resigned on 18 January 1995

    Nationality: British

    Occupation: Architect

    Month of birth: April 1947

    2b The Chase
    London
    SW4 0NH

  • LEE, Sharon Bronwyn

    Director

    Resigned on 8 December 2010

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: July 1949

    Flat 4
    69 Bromfelde Road Clapham
    London
    SW4 6PP

  • THORPE, Timothy David

    Director

    Appointed on 7 May 2003

    Resigned on 2 September 2005

    Nationality: British

    Occupation: It Engineer

    Month of birth: May 1964

    Flat 1
    67 Bromfelde Road
    London
    SW4 6PP

  • VICARY, William

    Director

    Appointed on 2 June 1998

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1970

    Flat 2 67 Bromfelde Road
    Clapham
    London
    SW4 6PP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSULM. Transaction: MzE1OTgyOTE3MmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X55RVG00. Transaction: MzE0NzM0MzM4NGFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4MK4CD7. Transaction: MzEzNzk1MjI2NmFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFGUQY. Transaction: MzExNDY3OTU2MmFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3YCXYMG. Transaction: MzExNDY2MjEwNmFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUN2YO. Transaction: MzA5MTM1NjI3OGFkaXF6a2N4.

  7. 7 August 2013 Director's details changed for Pauline Irene Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2E7I4IA. Transaction: MzA4Mjg4NTEzMWFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X29E1T95. Transaction: MzA3ODgzMzY0OWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X29E1NFF. Transaction: MzA3ODgzMTkwMGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X29E1FQY. Transaction: MzA3ODgyOTgwMmFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X28GJ7B5. Transaction: MzA3ODA0OTIyNmFkaXF6a2N4.

  12. 15 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Nzk3OTIxMWFkaXF6a2N4.

  13. 15 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDQ4MzgxMmFkaXF6a2N4.

  14. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTkxOTg5N2FkaXF6a2N4.

  15. 22 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTU1MzI4OWFkaXF6a2N4.

  16. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ2NjQ1NWFkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X5IVZYP1. Transaction: MzA0NjE0MjgwOGFkaXF6a2N4.

  18. 26 October 2011 Termination of appointment of Sharon Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IVYYP0. Transaction: MzA0NjE0Mjc3OWFkaXF6a2N4.

  19. 8 August 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AN6AOWDA. Transaction: MzA0MTc1NDYyMmFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X83FAPXJ. Transaction: MzAyODgwMDUzNGFkaXF6a2N4.

  21. 7 June 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ANUK1KJF. Transaction: MzAxNzAyNTM1NGFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XUGWEELG. Transaction: MzAwMzAwOTM3N2FkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Sharon Bronwyn Lee on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUGWDELF. Transaction: MzAwMTg5NzMxNGFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Daniel John Evans on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUGWCELE. Transaction: MzAwMTg5NzMxM2FkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Lucy Serena Etherton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUGWBELD. Transaction: MzAwMTg5NzMxMmFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Pauline Irene Booth on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUGWAELC. Transaction: MzAwMTg5NzMxMGFkaXF6a2N4.

  27. 27 May 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AIBCUA3M. Transaction: MjAzMzgyMTE5MmFkaXF6a2N4.

  28. 29 December 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF02O62A. Transaction: MjAyMTU3NDQ0MWFkaXF6a2N4.

  29. 26 October 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2NjczN2FkaXF6a2N4.

  30. 20 September 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyMDU1OGFkaXF6a2N4.

  31. 15 September 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNTY5MWFkaXF6a2N4.

  32. 13 November 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1Mjc4MWFkaXF6a2N4.

  33. 13 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTI3ODI5MGFkaXF6a2N4.

  34. 13 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDY0NDMxOWFkaXF6a2N4.

  35. 13 November 2006 Registered office changed on 13/11/06 from: 67-69 bromfelde road london SW4 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk4NTk2MGFkaXF6a2N4.

  36. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzMzEyOGFkaXF6a2N4.

  37. 9 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTk5OTExNWFkaXF6a2N4.

  38. 22 November 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyMTg3NmFkaXF6a2N4.

  39. 23 March 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTgwOTQ4MmFkaXF6a2N4.

  40. 8 November 2004 Annual return made up to 15/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3MTQwMGFkaXF6a2N4.

  41. 6 April 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTMwMjc0N2FkaXF6a2N4.

  42. 12 March 2004 Annual return made up to 15/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2MjE0MWFkaXF6a2N4.

  43. 11 March 2004 Annual return made up to 15/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2NjU4M2FkaXF6a2N4.

  44. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxMTQwNGFkaXF6a2N4.

  45. 22 April 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU2MDgwNGFkaXF6a2N4.

  46. 29 March 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTYzMjE3NmFkaXF6a2N4.

  47. 6 November 2001 Annual return made up to 15/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxMzMyNGFkaXF6a2N4.

  48. 7 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk4MDk4NmFkaXF6a2N4.

  49. 13 November 2000 Annual return made up to 15/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyMzAzNmFkaXF6a2N4.

  50. 28 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzM0Njc1MWFkaXF6a2N4.

  51. 29 October 1999 Annual return made up to 15/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNTc1MGFkaXF6a2N4.

  52. 28 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMzg1NjA5M2FkaXF6a2N4.

  53. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgzMTIzN2FkaXF6a2N4.

  54. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwMjk5M2FkaXF6a2N4.

  55. 9 November 1998 Annual return made up to 15/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQxNTI0MmFkaXF6a2N4.

  56. 28 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNDY0NjgxMWFkaXF6a2N4.

  57. 12 January 1998 Annual return made up to 15/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1NTYwNGFkaXF6a2N4.

  58. 28 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDA4NTMxOWFkaXF6a2N4.

  59. 19 January 1997 Annual return made up to 15/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3OTAxMGFkaXF6a2N4.

  60. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgzNjQxM2FkaXF6a2N4.

  61. 5 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MzUwNzYyMGFkaXF6a2N4.

  62. 2 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjA4Njc1NmFkaXF6a2N4.

  63. 2 January 1996 Annual return made up to 15/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3MzYyN2FkaXF6a2N4.

  64. 27 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MDcyMTcxNGFkaXF6a2N4.

  65. 28 October 1994 Annual return made up to 15/10/94

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MjI4OGFkaXF6a2N4.

  66. 9 March 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5ODY4OTc2OGFkaXF6a2N4.

  67. 23 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MDk0OTIwOGFkaXF6a2N4.

  68. 19 January 1994 Annual return made up to 15/10/93

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1NDQyM2FkaXF6a2N4.

  69. 5 March 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNjU5NjU5N2FkaXF6a2N4.

  70. 5 March 1993 Annual return made up to 15/10/92 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMDA0NDA1NmFkaXF6a2N4.

  71. 8 September 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTUxNDU3MmFkaXF6a2N4.

  72. 22 October 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3NDE4OTczM2FkaXF6a2N4.

  73. 22 October 1991 Annual return made up to 15/10/91

    Category: Annual return. Type: 363b. Transaction: MDEyMDkwMjkwN2FkaXF6a2N4.

  74. 10 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTYwMzI1NmFkaXF6a2N4.

  75. 8 November 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MTczNzYyN2FkaXF6a2N4.

  76. 8 November 1990 Annual return made up to 15/10/90

    Category: Annual return. Type: 363. Transaction: MDA1MTU3MDE2M2FkaXF6a2N4.

  77. 20 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTk5NDE2MmFkaXF6a2N4.

  78. 20 November 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDE0OTAwMTQ2OGFkaXF6a2N4.

  79. 20 November 1989 Annual return made up to 16/11/89

    Category: Annual return. Type: 363. Transaction: MDAzODMxMTI1NWFkaXF6a2N4.

  80. 29 September 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEwNDAwNDE1M2FkaXF6a2N4.

  81. 29 September 1988 Annual return made up to 13/09/88

    Category: Annual return. Type: 363. Transaction: MDEzMDU5Nzk0MGFkaXF6a2N4.

  82. 26 January 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEzOTAwMjg2M2FkaXF6a2N4.

  83. 7 September 1987 Annual return made up to 16/02/87

    Category: Annual return. Type: 363. Transaction: MDA0NjMwMDYwMmFkaXF6a2N4.

  84. 27 March 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM5OTc3MWFkaXF6a2N4.

  85. 17 February 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA0NDIyMzc2M2FkaXF6a2N4.

  86. 17 February 1987 Annual return made up to 10/03/86

    Category: Annual return. Type: 363. Transaction: MDAyNjE3OTA0NmFkaXF6a2N4.

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