2 Brussels Road Management Company Limited

Company Registration Number: 02840942

Company registered in England and Wales

Approximate Location Map
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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.
2 Brussels Road Management Company Limited is a Private Company Limited by Shares first registered on 30 July 1993.

Registered Address

18 SAINFOIN ROAD
LONDON
SW17 8EP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW17 8EP

Registration Data

Company Number

02840942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GILLETT, Oliver James

    Secretary

    Appointed on 30 November 2001

     

    18 Sainfoin Road
    London
    SW17 8EP

  • GILLETT, Oliver James

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    18 Sainfoin Road
    London
    SW17 8EP

  • HARRIS, Ian Nicholas, Doctor

    Secretary

    Appointed on 4 July 1997

    Resigned on 27 November 2001

    Flat 2 2 Brussels Road
    London
    SW11 2AF

  • SUGAR, Jonathan

    Secretary

    Appointed on 3 July 1993

    Resigned on 4 July 1997

    Flat 2 2 Brussels Road
    London
    SW11

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1993

    Resigned on 30 July 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 1993

    Resigned on 30 July 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUFELL, Ingrid

    Director

    Appointed on 3 July 1993

    Resigned on 3 December 1998

    Nationality: British

    Occupation: Television Producer

    Month of birth: January 1945

    2 Brussels Road
    London
    SW11

  • RATTEE, Gina Vernon

    Director

    Appointed on 30 July 1993

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Business Person

    Month of birth: January 1954

    Flat 2 2 Brussels Road
    London
    SW11

  • THOMPSON, Helen Elizabeth

    Director

    Appointed on 4 July 1997

    Resigned on 22 May 1999

    Nationality: British

    Occupation: Charity Coordinator

    Month of birth: May 1971

    2 Brussels Road
    London
    SW11 2AF

  • THOMPSON, Helen Elizabeth

    Director

    Appointed on 4 July 1997

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: May 1971

    2 Brussels Road
    London
    SW11 2AF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1993

    Resigned on 30 July 2010

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPJTK. Transaction: MzE1NDUwNzM2OGFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJKEX. Transaction: MzE0NzE1MTMzOGFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF90Q2. Transaction: MzEyOTUxMDI1MWFkaXF6a2N4.

  4. 23 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47ZPDLK. Transaction: MzEyMzgxMTgyNmFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGON4. Transaction: MzEwNTcwNzEyN2FkaXF6a2N4.

  6. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5RWX. Transaction: MzA5ODU5NzQ1NWFkaXF6a2N4.

  7. 26 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFUDS. Transaction: MzA4MzgzNDQ3MGFkaXF6a2N4.

  8. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DH6I8. Transaction: MzA3NjI2ODg3NGFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGP1R6. Transaction: MzA2MjU2NDQ3MGFkaXF6a2N4.

  10. 17 August 2012 Director's details changed for Mr Oliver James Gillett on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGP1QY. Transaction: MzA2MjU0NTU1MmFkaXF6a2N4.

  11. 17 August 2012 Secretary's details changed for Oliver James Gillett on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH03. Barcode: X1FGP1QQ. Transaction: MzA2MjU0NTU1MGFkaXF6a2N4.

  12. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTHJ4. Transaction: MzA1NjYxOTQ0N2FkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XK7N9WWC. Transaction: MzA0MjYxMTY3MWFkaXF6a2N4.

  14. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEDS4TFS. Transaction: MzAzNTg4MTgzMGFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X0E4GMR8. Transaction: MzAyMTg2MzYzMWFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Oliver James Gillett on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X0E4FMR7. Transaction: MzAyMTgyMzIzNWFkaXF6a2N4.

  17. 22 August 2010 Termination of appointment of Combined Secretarial Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0E4EMR6. Transaction: MzAyMTgyMzIzNGFkaXF6a2N4.

  18. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG0P5J3T. Transaction: MzAxMzM1MzM3NGFkaXF6a2N4.

  19. 25 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FM0CP5. Transaction: MjAzOTk1MjY5OGFkaXF6a2N4.

  20. 9 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV56S9IZ. Transaction: MjAzMjU2ODM5MWFkaXF6a2N4.

  21. 12 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFDD27V. Transaction: MjAxMDg0OTY0NGFkaXF6a2N4.

  22. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4RTD03E. Transaction: MjAwNjMxMzcwNmFkaXF6a2N4.

  23. 17 September 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzMTUwOGFkaXF6a2N4.

  24. 18 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4ODU1MmFkaXF6a2N4.

  25. 29 March 2007 Registered office changed on 29/03/07 from: 2 brussels road battersea london SW11 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk4NDM3OWFkaXF6a2N4.

  26. 29 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4MzU4MWFkaXF6a2N4.

  27. 21 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NDExNWFkaXF6a2N4.

  28. 23 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc0MDE4MWFkaXF6a2N4.

  29. 19 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxNjM2NWFkaXF6a2N4.

  30. 26 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU1MDU3NmFkaXF6a2N4.

  31. 18 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1MjA1NGFkaXF6a2N4.

  32. 6 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM5Mjc1NmFkaXF6a2N4.

  33. 18 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyODQwMWFkaXF6a2N4.

  34. 12 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NTgyOTA5NWFkaXF6a2N4.

  35. 27 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwMTc4NWFkaXF6a2N4.

  36. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAxNTE0OGFkaXF6a2N4.

  37. 14 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMDIzMDM5OGFkaXF6a2N4.

  38. 3 October 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwNzQ4MWFkaXF6a2N4.

  39. 23 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDg2MDM2NGFkaXF6a2N4.

  40. 30 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMzQ4N2FkaXF6a2N4.

  41. 12 July 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzMzIzNjIwM2FkaXF6a2N4.

  42. 16 December 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMzMzkzNWFkaXF6a2N4.

  43. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgyODQwM2FkaXF6a2N4.

  44. 27 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MzAyODMyOGFkaXF6a2N4.

  45. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0OTg0MmFkaXF6a2N4.

  46. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA5MDYzNmFkaXF6a2N4.

  47. 7 December 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1NTQ1MGFkaXF6a2N4.

  48. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3NTkxN2FkaXF6a2N4.

  49. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzODczNGFkaXF6a2N4.

  50. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI4Mjg0MGFkaXF6a2N4.

  51. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NzM2NWFkaXF6a2N4.

  52. 30 September 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMTgwMTcxOGFkaXF6a2N4.

  53. 30 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY2MjcwMWFkaXF6a2N4.

  54. 17 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyMDU4MGFkaXF6a2N4.

  55. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4NDc2NWFkaXF6a2N4.

  56. 8 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3NTYyNWFkaXF6a2N4.

  57. 7 August 1996 Accounts for a dormant company made up to 31 July 1996

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1Mjk3MDU3NWFkaXF6a2N4.

  58. 7 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU1MDc2MWFkaXF6a2N4.

  59. 6 August 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzMjEyNWFkaXF6a2N4.

  60. 4 August 1995 Accounts for a dormant company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMzkwMTc4NmFkaXF6a2N4.

  61. 4 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzMjkzMGFkaXF6a2N4.

  62. 26 July 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5MjM1N2FkaXF6a2N4.

  63. 15 September 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4NzMxMzgxOGFkaXF6a2N4.

  64. 15 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwNDI4OGFkaXF6a2N4.

  65. 15 September 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MDQ1MWFkaXF6a2N4.

  66. 7 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODMzMzQ3NWFkaXF6a2N4.

  67. 11 April 1994 Registered office changed on 11/04/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEyODQxMDc2M2FkaXF6a2N4.

  68. 11 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEyMzYyNGFkaXF6a2N4.

  69. 11 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY5Mjc4N2FkaXF6a2N4.

  70. 30 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk2MTg2OGFkaXF6a2N4.

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