30 Brandram Road Management Company Limited

Company Registration Number: 03147150

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.
30 Brandram Road Management Company Limited is a Private Company Limited by Shares first registered on 17 January 1996. Its current registered address is in London.

Registered Address

30D BRANDRAM ROAD
LONDON
ENGLAND
SE13 5RT

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 5RT

Registration Data

Company Number

03147150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,000£4,000£4,000£0£4,000£0£0£0£0£0£0£0
Current Assets £593£0£0£0£0£0£0£0£0£0£0£4,000
of which Cash £493£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4,593£4,000£4,000£0£4,000£0£0£0£0£0£0£4,000
Current Liabilities £240£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £353£0£0£0£0£0£0£0£0£0£0£4,000
Total Net Worth £4,353£4,000£4,000£0£4,000£0£0£0£0£0£0£4,000

Previous Names

No previous names

Company Officers

  • HUNTER, Brigitte

    Secretary

    Appointed on 15 December 2015

     

    Weetwood
    Spout Lane
    Crockham Hill
    Edenbridge
    Kent
    TN8 6RT
    England

  • BRIGHT, Esther

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1972

    30d
    Brandram Road
    London
    SE13 5RT
    England

  • DUKES, Samantha Jane

    Secretary

    Appointed on 17 January 1996

    Resigned on 16 December 1996

    30d Brandram Road
    Lewisham
    London
    SE13 5RT

  • MCCONNELL, Sara Carolyn

    Secretary

    Appointed on 16 December 1996

    Resigned on 27 July 1998

    39c Granville Park
    London
    SE13 7DY

  • SIHRA, Manjit

    Secretary

    Appointed on 27 July 1998

    Resigned on 16 July 2004

    30d Brandram Road
    London
    SE13 5RT

  • TEEMAN, Nicholas

    Secretary

    Appointed on 16 July 2004

    Resigned on 15 December 2015

    Nationality: British

    Occupation: I T

    NICHOLAS TEEMAN
    37
    Elmbridge Walk, Blackstone Estate
    London
    E8 3HA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1996

    Resigned on 17 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • CLELAND, David Julian

    Director

    Appointed on 17 January 1996

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1965

    30a Brandram Road
    Lewisham
    London
    SE13 5RT

  • MURTAGH, Gary

    Director

    Appointed on 4 October 2002

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1970

    30a Brandram Road
    London
    SE13 5RT

  • VERMA, Dev Kumar

    Director

    Appointed on 20 August 1999

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1973

    30a Brandram Road
    London
    SE13 5RT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1996

    Resigned on 17 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LKFC. Transaction: MzE2NzcyNDI1OWFkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHJY2. Transaction: MzE1Njg4NDMxMGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU66B. Transaction: MzE0MDkzMTE0MmFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from C/O Nicholas Teeman 37 Elmbridge Walk, Blackstone Estate London E8 3HA to 30D Brandram Road London SE13 5RT on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBXVCX. Transaction: MzEzNzU3ODIwNWFkaXF6a2N4.

  5. 15 December 2015 Termination of appointment of Gary Murtagh as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MBXVEH. Transaction: MzEzNzU3ODE5MWFkaXF6a2N4.

  6. 15 December 2015 Termination of appointment of Nicholas Teeman as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MBXV17. Transaction: MzEzNzU3ODEwMmFkaXF6a2N4.

  7. 15 December 2015 Appointment of Mrs Brigitte Hunter as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4MBXSKW. Transaction: MzEzNzU3NzM5NGFkaXF6a2N4.

  8. 15 December 2015 Appointment of Ms Esther Bright as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MBXRE2. Transaction: MzEzNzU3NzA5M2FkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFSTE. Transaction: MzEzMTk4MzM4MWFkaXF6a2N4.

  10. 31 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X408P9LM. Transaction: MzExNjQ1OTc2N2FkaXF6a2N4.

  11. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D96576. Transaction: MzEwNTAwODE5N2FkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKKRN. Transaction: MzA5MzM3NDA0MWFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7Z95F. Transaction: MzA4NTM2MTIzNWFkaXF6a2N4.

  14. 19 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQE2P. Transaction: MzA3MTM5ODgyMGFkaXF6a2N4.

  15. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUI3HV. Transaction: MzA2NDYzMzUwNWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF9A9. Transaction: MzA1MjMwOTQxMGFkaXF6a2N4.

  17. 12 February 2012 Registered office address changed from C/O Nicholas Teeman 30B Brandram Road London SE13 5RT United Kingdom on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Address. Type: AD01. Barcode: X12KF9A1. Transaction: MzA1MjMwOTQwNmFkaXF6a2N4.

  18. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8LBJXPJ. Transaction: MzA0NDI0MjQwMGFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XMAYFR96. Transaction: MzAzMTM1NDMxNmFkaXF6a2N4.

  20. 18 October 2010 Registered office address changed from C/O Nicholas Teeman 49 Radipole Road London SW6 5DN United Kingdom on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOD6KOCO. Transaction: MzAyNTQwMDQ5OWFkaXF6a2N4.

  21. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A759MNLP. Transaction: MzAyMzg3MDI1OGFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XG5O1GSF. Transaction: MzAwNzQzNzgyOGFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Gary Murtagh on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG5O0GSE. Transaction: MzAwNzQzNzcwNWFkaXF6a2N4.

  24. 19 January 2010 Secretary's details changed for Nicholas Teeman on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XG5NZGSC. Transaction: MzAwNzQzNzcwNGFkaXF6a2N4.

  25. 19 January 2010 Registered office address changed from C/O Flat B 30 Brandram Road London SE13 5RT on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XG5NYGSB. Transaction: MzAwNzQzNzcwM2FkaXF6a2N4.

  26. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9N6EIH. Transaction: MzAwMTg3MDQ4NmFkaXF6a2N4.

  27. 19 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPAW6N4. Transaction: MjAyMzY2MDUzOWFkaXF6a2N4.

  28. 23 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UUM1MD. Transaction: MjAwOTUwOTMxOGFkaXF6a2N4.

  29. 25 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MzI3MGFkaXF6a2N4.

  30. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzg4MGFkaXF6a2N4.

  31. 22 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5ODc4MmFkaXF6a2N4.

  32. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyNjM2NmFkaXF6a2N4.

  33. 2 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE2NTc1MmFkaXF6a2N4.

  34. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTI2NjU1N2FkaXF6a2N4.

  35. 9 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MzM4MmFkaXF6a2N4.

  36. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA5OTY0N2FkaXF6a2N4.

  37. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4MTUzNGFkaXF6a2N4.

  38. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM5NDA2NmFkaXF6a2N4.

  39. 4 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE3NTU1OWFkaXF6a2N4.

  40. 10 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUzNzg2OGFkaXF6a2N4.

  41. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0MzI2OWFkaXF6a2N4.

  42. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4NTU5NWFkaXF6a2N4.

  43. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3MTg1MWFkaXF6a2N4.

  44. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU2MDg1NGFkaXF6a2N4.

  45. 28 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3MjAyNWFkaXF6a2N4.

  46. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc1NTU4M2FkaXF6a2N4.

  47. 1 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMTc3MWFkaXF6a2N4.

  48. 20 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjYzNzc3NGFkaXF6a2N4.

  49. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxOTMyNmFkaXF6a2N4.

  50. 25 January 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MDkwN2FkaXF6a2N4.

  51. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMzY4OGFkaXF6a2N4.

  52. 5 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NTA4OWFkaXF6a2N4.

  53. 5 February 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyOTE0MGFkaXF6a2N4.

  54. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0NDQ1MmFkaXF6a2N4.

  55. 6 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzMTc0NmFkaXF6a2N4.

  56. 5 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTgxNjYwNWFkaXF6a2N4.

  57. 5 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3MDgwNmFkaXF6a2N4.

  58. 12 February 1997 Return made up to 17/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NjUyN2FkaXF6a2N4.

  59. 26 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODA1NTcyMmFkaXF6a2N4.

  60. 26 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc4NTU1MmFkaXF6a2N4.

  61. 31 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1MzQ2MGFkaXF6a2N4.

  62. 31 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5MzI3OGFkaXF6a2N4.

  63. 4 October 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5OTA3ODYwNmFkaXF6a2N4.

  64. 4 October 1996 Ad 02/10/96--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk2MTg2MWFkaXF6a2N4.

  65. 28 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTY5NzQ4OGFkaXF6a2N4.

  66. 28 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTgzMzc1MGFkaXF6a2N4.

  67. 28 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODkwNDY5MGFkaXF6a2N4.

  68. 28 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDMxMDI2MGFkaXF6a2N4.

  69. 17 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAzNTU4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 00:43:02 +0100