3 and 4 Bramshill Mansions Limited

Company Registration Number: 02682249

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 and 4 Bramshill Mansions Limited is a Private Company Limited by Shares first registered on 29 January 1992. Its current registered address is in Dartmouth Park Hll, London,.

Registered Address

C/O ROSE BENTON
4 BRAMSHILL MANSIONS
DARTMOUTH PARK HLL
LONDON,
NW5 1JG

There are 2 companies currently registered at this postcode, including this one.

All companies at NW5 1JG

Registration Data

Company Number

02682249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENTON, Rosemary Ann

    Secretary

    Appointed on 29 April 1993

     

    4 Bramshill Mansions
    Dartmouth Park Hill
    London
    NW5 1JG

  • BENTON, Dennis Charles

    Director

    Appointed on 13 February 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    4 Bramshill Mansions
    London
    NW5 1JG

  • DULAK, Christine

    Secretary

    Appointed on 13 February 1992

    Resigned on 29 April 1993

    5 Bramshill Mansions
    London
    NW5 1JG

  • DULAK, David

    Director

    Appointed on 13 February 1992

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    5 Bramshill Mansions
    London
    NW5 1JG

This information was most recently updated 05/03/2017.

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. 4 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXT29. Transaction: MzE2ODIzNTQ5OWFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G0NOPM. Transaction: MzE1Nzg3MTg1OGFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADB7D. Transaction: MzE0MDM4MzE3OGFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVS08A. Transaction: MzEzMTg4NzAyM2FkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQFR5E. Transaction: MzExNjAyMjUwM2FkaXF6a2N4.

  6. 19 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3N38PPN. Transaction: MzExMzkwODU0NmFkaXF6a2N4.

  7. 26 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0G22. Transaction: MzA5MzM0NjI2MmFkaXF6a2N4.

  8. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILA7YZ. Transaction: MzA4NjU4OTg4NmFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X2177MDN. Transaction: MzA3MjA1NjgyMmFkaXF6a2N4.

  10. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBUHWI. Transaction: MzA2NTY5MTU5MWFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S67A9. Transaction: MzA1MTc1MTEyOGFkaXF6a2N4.

  12. 2 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX9WBY19. Transaction: MzA0NDc0NDY0MmFkaXF6a2N4.

  13. 27 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XLFV9R5X. Transaction: MzAzMTIxNjg4N2FkaXF6a2N4.

  14. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL3RPO2R. Transaction: MzAyNDg4OTI0MWFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUG5UGXJ. Transaction: MzAwNzgyMDU2MGFkaXF6a2N4.

  16. 25 January 2010 Director's details changed for Mr Dennis Charles Benton on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUG5TGXI. Transaction: MzAwNzgxOTk3MmFkaXF6a2N4.

  17. 15 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XGN1LFTU. Transaction: MzAwNTAzMTI0MGFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 31 January 2009 with full list of shareholders [View PDF]

    Action Date: 31 January 2009. Category: Annual return. Type: AR01. Barcode: X2UPNF1L. Transaction: MzAwMzEwOTU1N2FkaXF6a2N4.

  19. 18 November 2009 Termination of appointment of David Dulak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UM5F10. Transaction: MzAwMzEwOTI0MGFkaXF6a2N4.

  20. 6 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU5175X. Transaction: MjAyNTE3MzA1NGFkaXF6a2N4.

  21. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASHYH4DF. Transaction: MjAxNjc2NTIxNmFkaXF6a2N4.

  22. 4 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MTcwMGFkaXF6a2N4.

  23. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNjU3N2FkaXF6a2N4.

  24. 12 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIzMDcwM2FkaXF6a2N4.

  25. 21 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1NDI1NmFkaXF6a2N4.

  26. 24 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE2OTg4MWFkaXF6a2N4.

  27. 25 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMTY1NTcyMGFkaXF6a2N4.

  28. 14 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyODE1NmFkaXF6a2N4.

  29. 6 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0ODYxNjExMGFkaXF6a2N4.

  30. 26 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAzMzY3M2FkaXF6a2N4.

  31. 8 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY4NjgzOWFkaXF6a2N4.

  32. 2 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyNjE2MGFkaXF6a2N4.

  33. 12 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI4ODIyM2FkaXF6a2N4.

  34. 5 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyNzg1M2FkaXF6a2N4.

  35. 19 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk3OTM2M2FkaXF6a2N4.

  36. 16 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxMTc3N2FkaXF6a2N4.

  37. 18 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NTY3NDM0OWFkaXF6a2N4.

  38. 1 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMTA0N2FkaXF6a2N4.

  39. 5 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMzkwNDE4MmFkaXF6a2N4.

  40. 31 January 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MTU0M2FkaXF6a2N4.

  41. 30 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExOTM3NzM5N2FkaXF6a2N4.

  42. 2 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNTkyMGFkaXF6a2N4.

  43. 6 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NDY1NTE3NGFkaXF6a2N4.

  44. 6 February 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzNDAwM2FkaXF6a2N4.

  45. 15 March 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzc4Mzk3OWFkaXF6a2N4.

  46. 15 March 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0MjAwMGFkaXF6a2N4.

  47. 6 February 1995 Accounts for a dormant company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyNDkyODA0M2FkaXF6a2N4.

  48. 23 January 1995 Return made up to 29/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MDgyNGFkaXF6a2N4.

  49. 21 October 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY5MDcxM2FkaXF6a2N4.

  50. 24 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0MjAxNmFkaXF6a2N4.

  51. 13 May 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyODA2NTczN2FkaXF6a2N4.

  52. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk4MDU0N2FkaXF6a2N4.

  53. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc3NTIzOGFkaXF6a2N4.

  54. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc4MDY5MGFkaXF6a2N4.

  55. 5 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjcxNTc0NmFkaXF6a2N4.

  56. 5 May 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyMjI3OGFkaXF6a2N4.

  57. 3 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzA5ODA3M2FkaXF6a2N4.

  58. 3 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc1NjE0NGFkaXF6a2N4.

  59. 3 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM5NjYyOWFkaXF6a2N4.

  60. 29 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk2NTY1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.