326 Brownhill Road Limited

Company Registration Number: 03084333

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.
326 Brownhill Road Limited is a Private Company Limited by Shares first registered on 26 July 1995. Its current registered address is in Gravesend, Kent.

Registered Address

JAMES PILCHER HOUSE
49/50 WINDMILL STREET
GRAVESEND
KENT
UNITED KINGDOM
DA12 1BG

There are 152 companies currently registered at this postcode, including this one.

All companies at DA12 1BG

Registration Data

Company Number

03084333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,728£10,728£10,728£10,728£10,728£10,728£10,728
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,728£10,728£10,728£10,728£10,728£10,728£10,728
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,728£10,728£10,728£10,728£10,728£10,728£10,728

Previous Names

No previous names

Company Officers

  • COOMBES, Alvin

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    326 Flat 4
    Brownhill Road
    Catford
    London
    SE6 1AX
    Uk

  • HASAN, Dudu

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    Oakley Lodge Flat 6 326
    Brownhill Road
    Catford
    London
    SE6 1AX

  • MAJOR, Benjamin

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1990

    James Pilcher House
    49/50 Windmill Street
    Gravesend
    Kent
    DA12 1BG
    United Kingdom

  • MAY, Philippa

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1984

    Flat 7
    326 Brownhill Road
    Catford
    London
    SE6 1AX

  • BULLEN, Bruce Duncan

    Secretary

    Appointed on 26 July 1995

    Resigned on 1 December 2003

    Flat 2 326 Brownhill Road
    Catford
    London
    SE6 1AX

  • BUNTING, Jennifer

    Secretary

    Appointed on 1 December 2003

    Resigned on 28 July 2006

    Acorn House
    Manor Road
    Beckenham
    Kent
    BR3 5LE

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 28 July 2006

    Resigned on 1 October 2016

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1995

    Resigned on 26 July 1995

    229 Nether Street
    London
    N3 1NT

  • BAXTER, Sarah Margaret

    Director

    Appointed on 1 March 2005

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Production Co Ordinator

    Month of birth: February 1972

    Flat 5
    326 Brownhill Road Catford
    London
    SE6 1AX

  • PATTERSON-KING, Sharon

    Director

    Appointed on 1 December 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: December 1961

    14 Sportsbank Street
    Catford
    London
    SE6 2EX

  • QUIRK, Philip

    Director

    Appointed on 26 July 1995

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Flat 4 326 Brownhill Road
    Catford
    London
    SE6 1AX

  • WILLIAMS, Rob

    Director

    Appointed on 22 November 2004

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Mortgage & Protection

    Month of birth: October 1970

    Flat 1 Oakley Lodge
    326 Brownhill Road Catford
    London
    SE6 1AX

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1995

    Resigned on 26 July 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A61ZFS8O. Transaction: MzE3MTE4NjU4M2FkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from James Pilcher House Windmill Street Gravesend DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HWZNN4. Transaction: MzE1OTk1ODMxNmFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to James Pilcher House Windmill Street Gravesend DA12 1BG on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPSPV. Transaction: MzE1OTQ1ODcxNGFkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Acorn Estate Management as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HEPSAP. Transaction: MzE1OTQ1ODYyOGFkaXF6a2N4.

  5. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LVPV. Transaction: MzE1NDc2NTA2OWFkaXF6a2N4.

  6. 22 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53AFPE0. Transaction: MzE0NDU2MzA4MmFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW7L5. Transaction: MzEyODAwNjQxNWFkaXF6a2N4.

  8. 12 June 2015 Appointment of Benjamin Major as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: A48TG6G1. Transaction: MzEyNDc5NTI1MWFkaXF6a2N4.

  9. 19 March 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A42NM3JU. Transaction: MzExOTA0OTE3MGFkaXF6a2N4.

  10. 21 November 2014 Termination of appointment of Rob Williams as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3L4MIAP. Transaction: MzExMTgwNzU3N2FkaXF6a2N4.

  11. 16 October 2014 Statement of capital following an allotment of shares on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Capital. Type: SH01. Barcode: A3I3PL7E. Transaction: MzEwOTU1NDY0NmFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKJMBN. Transaction: MzEwNzU2MzEwM2FkaXF6a2N4.

  13. 10 February 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A30Z70E2. Transaction: MzA5NDE4OTk3NmFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN0N0I. Transaction: MzA4Mzg5NDkxMWFkaXF6a2N4.

  15. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHF72R. Transaction: MzA4MTQyNzQ1NWFkaXF6a2N4.

  16. 12 July 2013 Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHF6YG. Transaction: MzA4MTQyNzQzMGFkaXF6a2N4.

  17. 4 March 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A236TH4I. Transaction: MzA3Mzg0NDQ2MmFkaXF6a2N4.

  18. 12 October 2012 Appointment of Alvin Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCN3HF. Transaction: MzA2NTczMDEyN2FkaXF6a2N4.

  19. 7 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIUA9. Transaction: MzA2MjA2Mzg0NmFkaXF6a2N4.

  20. 7 August 2012 Director's details changed for Rob Williams on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETIUA1. Transaction: MzA2MjA2MzY5M2FkaXF6a2N4.

  21. 26 April 2012 Appointment of Dudu Hasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17L82MW. Transaction: MzA1NjU2NTA4N2FkaXF6a2N4.

  22. 18 April 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A170MCSC. Transaction: MzA1NjA1MTIxN2FkaXF6a2N4.

  23. 8 December 2011 Appointment of Philippa May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG076ZTV. Transaction: MzA0ODcyMzk2MGFkaXF6a2N4.

  24. 17 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHXKXWQE. Transaction: MzA0MjIxNzYwMGFkaXF6a2N4.

  25. 17 August 2011 Secretary's details changed for Acorn Estate Management on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH04. Barcode: XHXKVWQC. Transaction: MzA0MjE4MDAwOWFkaXF6a2N4.

  26. 16 August 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: XHY1QWQP. Transaction: MzA0MjE4MTE4OWFkaXF6a2N4.

  27. 4 March 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A1RA8S4G. Transaction: MzAzMzI5NDIyN2FkaXF6a2N4.

  28. 16 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: ARSSJMF5. Transaction: MzAyMTQ1OTQ3NWFkaXF6a2N4.

  29. 4 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A0C5AHYG. Transaction: MzAxMDcxNDcwMWFkaXF6a2N4.

  30. 25 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9LF4CPO. Transaction: MjAzOTkyOTE2MGFkaXF6a2N4.

  31. 26 June 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A2J0XB03. Transaction: MjAzNTkyNzI1MWFkaXF6a2N4.

  32. 18 August 2008 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3TQ2A2. Transaction: MjAxMTIzMTY5NWFkaXF6a2N4.

  33. 29 July 2008 Appointment terminated director sarah baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: A0IWF1QU. Transaction: MjAwOTg1NjQ1NmFkaXF6a2N4.

  34. 8 March 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: APKEAXSW. Transaction: MjAwMTA0NTI2OGFkaXF6a2N4.

  35. 9 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzczMzI3MGFkaXF6a2N4.

  36. 22 March 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4OTI3M2FkaXF6a2N4.

  37. 8 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5NDE4NGFkaXF6a2N4.

  38. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNzI5MGFkaXF6a2N4.

  39. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxOTUyM2FkaXF6a2N4.

  40. 14 December 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NDk3ODAxMmFkaXF6a2N4.

  41. 12 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxMDI2NGFkaXF6a2N4.

  42. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQxNzYzNGFkaXF6a2N4.

  43. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA0NDE1MGFkaXF6a2N4.

  44. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc5NDE0M2FkaXF6a2N4.

  45. 1 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE4NzIzOWFkaXF6a2N4.

  46. 18 October 2004 Accounting reference date shortened from 31/07/05 to 23/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDM3NzE1OWFkaXF6a2N4.

  47. 15 September 2004 Registered office changed on 15/09/04 from: 3-5 kelsey park road beckenham kent BR3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAxMDM3NmFkaXF6a2N4.

  48. 8 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM0NjQyNGFkaXF6a2N4.

  49. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ5NTk5MmFkaXF6a2N4.

  50. 7 April 2004 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzU2OTE1MGFkaXF6a2N4.

  51. 7 April 2004 Return made up to 26/07/03; full list of members

    Category: Annual return. Type: 363a. Transaction: ODM1NjkxNTBhZGlxemtjeA.

  52. 7 April 2004 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk0MzQwMGFkaXF6a2N4.

  53. 7 April 2004 Return made up to 26/07/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk5NDM0MDBhZGlxemtjeA.

  54. 7 April 2004 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQ5NjgxNWFkaXF6a2N4.

  55. 7 April 2004 Return made up to 26/07/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUyNDk2ODE1YWRpcXprY3g.

  56. 7 April 2004 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI3ODg0OWFkaXF6a2N4.

  57. 7 April 2004 Return made up to 26/07/00; full list of members

    Category: Annual return. Type: 363a. Transaction: OTUyNzg4NDlhZGlxemtjeA.

  58. 7 April 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1Njc1MTIwNmFkaXF6a2N4.

  59. 7 April 2004 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NzE3OTgxM2FkaXF6a2N4.

  60. 7 April 2004 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1Njk2MjgxNGFkaXF6a2N4.

  61. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg4MDYxNGFkaXF6a2N4.

  62. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2OTYxOWFkaXF6a2N4.

  63. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQxMDA4NGFkaXF6a2N4.

  64. 7 April 2004 Registered office changed on 07/04/04 from: 326 brownhill road catford london SE6 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc2NjM3N2FkaXF6a2N4.

  65. 1 April 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA5MjcyNzcyNWFkaXF6a2N4.

  66. 29 January 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3OTUyNTE4MmFkaXF6a2N4.

  67. 9 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjA1NDA2NGFkaXF6a2N4.

  68. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI3NjUxM2FkaXF6a2N4.

  69. 30 September 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2ODAzNmFkaXF6a2N4.

  70. 23 September 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MDYzM2FkaXF6a2N4.

  71. 23 September 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNzgzMjE5NWFkaXF6a2N4.

  72. 11 September 1998 Ad 26/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMyMjkxOGFkaXF6a2N4.

  73. 9 September 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAwNzQzMWFkaXF6a2N4.

  74. 24 September 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MTcwMjE1MmFkaXF6a2N4.

  75. 24 September 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzODU0NWFkaXF6a2N4.

  76. 19 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MTg3M2FkaXF6a2N4.

  77. 1 August 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1ODE5OWFkaXF6a2N4.

  78. 10 August 1995 Registered office changed on 10/08/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMzMjE4NWFkaXF6a2N4.

  79. 10 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTMxMjQ1NWFkaXF6a2N4.

  80. 10 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTAwNzI0OWFkaXF6a2N4.

  81. 26 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE5NjE0NWFkaXF6a2N4.

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