11 Brougham Road Management Company Limited

Company Registration Number: 03327014

Company registered in England and Wales

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11 Brougham Road Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1997. Its current registered address is in London.

Registered Address

11A BROUGHAM ROAD
ACTON
LONDON
W3 6JD

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 6JD

Registration Data

Company Number

03327014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,650£4,650£4,650£4,650£4,650£4,650£4,650
Current Assets £49£49£49£49£49£49£48
of which Cash £49£49£49£49£49£49£48
Total Assets £4,699£4,699£4,699£4,699£4,699£4,699£4,698
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £49£49£49£49£49£49£48
Total Net Worth £4,699£4,699£4,699£4,699£4,699£4,699£4,698

Previous Names

No previous names

Company Officers

  • GREY, Lucy Emma

    Secretary

    Appointed on 30 June 2007

     

    11b Brougham Road
    Acton
    London
    W3 6JD

  • DE BROGLIO, Chris Philippe Dubruel

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1967

    11a Brougham Road
    London
    W3 6JD

  • GREY, Lucy Emma

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1978

    11b Brougham Road
    Acton
    London
    W3 6JD

  • KENT, Keron Paul

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    11a Brougham Road
    Acton
    London
    W3 6JD

  • HOOK, Joanna Michaela

    Secretary

    Appointed on 23 November 2001

    Resigned on 17 January 2005

    11c Brougham Road
    London
    W3 6JD

  • SOMERVILLE, Karen Ann

    Secretary

    Appointed on 26 June 1998

    Resigned on 23 November 2001

    11b Brougham Road
    London
    W3 6JD

  • TOWLAND, Matthew

    Secretary

    Appointed on 17 January 2005

    Resigned on 30 June 2007

    11b Brougham Road
    Acton
    London
    W3 6JD

  • WOOD, Anthony John

    Secretary

    Appointed on 5 March 1997

    Resigned on 26 June 1998

    11c Brougham Road
    Acton
    London
    W3 6JD

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 5 March 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • HOOK, Joanna Michaela

    Director

    Appointed on 27 June 1998

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: November 1971

    11c Brougham Road
    London
    W3 6JD

  • HOWELL, Fiona Victoria

    Director

    Appointed on 1 September 2008

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1966

    11c
    Brougham Road
    London
    W3 6JD
    England

  • MOULD, Kandy Louise

    Director

    Appointed on 5 March 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1964

    11a Brougham Road
    Acton
    London
    W3 6JD

  • MOULD, Paul John

    Director

    Appointed on 5 March 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1966

    11a Brougham Road
    Acton
    London
    W3 6JD

  • ROONEY, Mieczyslawa Zosia

    Director

    Appointed on 17 January 2005

    Resigned on 28 January 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1949

    6 Noel Road
    London
    W3 0JE

  • SOMERVILLE, Karen Ann

    Director

    Appointed on 5 March 1997

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1963

    11b Brougham Road
    London
    W3 6JD

  • TOWLAND, Matthew

    Director

    Appointed on 10 March 2003

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1978

    11b Brougham Road
    Acton
    London
    W3 6JD

  • WOOD, Anthony John

    Director

    Appointed on 5 March 1997

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1961

    11c Brougham Road
    Acton
    London
    W3 6JD

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1997

    Resigned on 5 March 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XH1HT8. Transaction: MzE2NjMzOTY3NGFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Fiona Victoria Howell as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKTRU. Transaction: MzE2MzI3MzQxMmFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mr Keron Paul Kent as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KWKLD5. Transaction: MzE2MzI3MDk3NmFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIOQ9. Transaction: MzE0NDU5NjYzMWFkaXF6a2N4.

  5. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKVFD. Transaction: MzEzNzQ3MDUzN2FkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQBJ7. Transaction: MzExOTMyNDY5NmFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0JRF. Transaction: MzExMjQ3OTk1N2FkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7GSJ. Transaction: MzA5NzEwNTQzN2FkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN68AO. Transaction: MzA5MDQxMTI1NGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPFZU. Transaction: MzA3NTE3NjUzM2FkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF89I0. Transaction: MzA3MDU1ODg0NWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15AONRU. Transaction: MzA1NDY0OTA3OGFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01L3F. Transaction: MzA0OTA2NjE4OWFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X0VV7SF1. Transaction: MzAzMzc3OTQ4OWFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKL6RQXZ. Transaction: MzAzMDgwMzQ3OWFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XCGYYIX0. Transaction: MzAxMjg3Nzg3MWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Lucy Emma Grey on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCGYWIXY. Transaction: MzAxMjg2NDI3MGFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Ms Fiona Victoria Howell on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCGYXIXZ. Transaction: MzAxMjg2NDI3MWFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Chris Philippe Dubruel De Broglio on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCGYVIXX. Transaction: MzAxMjg2NDE3NWFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6KVH3I. Transaction: MzAwODM4OTg1N2FkaXF6a2N4.

  21. 6 April 2009 Director appointed ms fiona victoria howell [View PDF]

    Category: Officers. Type: 288a. Barcode: X4AHH8S9. Transaction: MjAyOTk2NDA2OGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AOJ8SI. Transaction: MjAyOTk2NDQ4NmFkaXF6a2N4.

  23. 19 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWX7M7HK. Transaction: MjAyNjIwNTM3OWFkaXF6a2N4.

  24. 7 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5OIYOM. Transaction: MjAwMjc2Mzc3NmFkaXF6a2N4.

  25. 7 April 2008 Appointment terminated director matthew towland [View PDF]

    Category: Officers. Type: 288b. Barcode: XS5OHYOL. Transaction: MjAwMjc2MjgxM2FkaXF6a2N4.

  26. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNDk4MGFkaXF6a2N4.

  27. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI2NzI2MWFkaXF6a2N4.

  28. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI2MTIzMmFkaXF6a2N4.

  29. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1NzU1NmFkaXF6a2N4.

  30. 29 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MjcwMGFkaXF6a2N4.

  31. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4MDUwNmFkaXF6a2N4.

  32. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NDA2M2FkaXF6a2N4.

  33. 24 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjEzMGFkaXF6a2N4.

  34. 18 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3MjgwMGFkaXF6a2N4.

  35. 25 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NjU0N2FkaXF6a2N4.

  36. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3NzIxNWFkaXF6a2N4.

  37. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcwMDE1N2FkaXF6a2N4.

  38. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc1MTEwNWFkaXF6a2N4.

  39. 2 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc4OTE0MGFkaXF6a2N4.

  40. 30 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzMjcwNWFkaXF6a2N4.

  41. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI3NDc3MGFkaXF6a2N4.

  42. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2MDY0OWFkaXF6a2N4.

  43. 31 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNzQ5M2FkaXF6a2N4.

  44. 28 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ3Nzc3M2FkaXF6a2N4.

  45. 18 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNDkxM2FkaXF6a2N4.

  46. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1NTM5MGFkaXF6a2N4.

  47. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwMjA0M2FkaXF6a2N4.

  48. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4NTMxNmFkaXF6a2N4.

  49. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyOTQ2NGFkaXF6a2N4.

  50. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgzNDA0MGFkaXF6a2N4.

  51. 10 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2MDExN2FkaXF6a2N4.

  52. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQxOTk5M2FkaXF6a2N4.

  53. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3NzQ3OGFkaXF6a2N4.

  54. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMyMDUwN2FkaXF6a2N4.

  55. 4 April 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0ODA5NGFkaXF6a2N4.

  56. 26 November 1999 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDE1MTk4NzE3MWFkaXF6a2N4.

  57. 25 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU5NzI0NWFkaXF6a2N4.

  58. 25 June 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMjI0MTUwNWFkaXF6a2N4.

  59. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxMDA2OWFkaXF6a2N4.

  60. 10 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI1NjQ0N2FkaXF6a2N4.

  61. 30 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE5NjY3M2FkaXF6a2N4.

  62. 19 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQzNzM0OWFkaXF6a2N4.

  63. 18 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyMDc4N2FkaXF6a2N4.

  64. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE5MDExMWFkaXF6a2N4.

  65. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyMzc5NGFkaXF6a2N4.

  66. 8 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEzMTg3OGFkaXF6a2N4.

  67. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5Nzc1NmFkaXF6a2N4.

  68. 25 July 1997 Registered office changed on 25/07/97 from: studio house delamere road cheshunt hertfordshire EN8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg0MzAwMGFkaXF6a2N4.

  69. 25 July 1997 Ad 05/03/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI5NDE5NGFkaXF6a2N4.

  70. 19 March 1997 Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA5NDcyOWFkaXF6a2N4.

  71. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMzgxOWFkaXF6a2N4.

  72. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4MTMwMWFkaXF6a2N4.

  73. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkxNzUyN2FkaXF6a2N4.

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