70 Brackenbury Road Limited

Company Registration Number: 03416259

Company registered in England and Wales

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70 Brackenbury Road Limited is a Private Company Limited by Shares first registered on 7 August 1997. Its current registered address is in Bucks.

Registered Address

19 GYPSY LANE
MARLOW
BUCKS
SL7 3JT

There are 15 companies currently registered at this postcode, including this one.

All companies at SL7 3JT

Registration Data

Company Number

03416259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103£100£102£97£102£107
of which Cash £3£3£3£3£3£3
Total Assets £103£100£102£97£102£107
Current Liabilities £100£97£99£94£99£104
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • PLATFOOT, David Anthony

    Secretary

    Appointed on 25 September 2001

     

    Little Burford 19 Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT

  • LYKOS, Maria

    Director

    Appointed on 29 November 2013

     

    Nationality: Greek

    Occupation: Management Consultant

    Month of birth: July 1983

    19 Gypsy Lane
    Marlow
    Bucks
    SL7 3JT

  • MAGGINI, Gianna

    Director

    Appointed on 9 November 2001

     

    Nationality: Italian

    Occupation: Product Manager

    Month of birth: October 1964

    1
    Via Brunelleschi
    Prato
    Po
    59100
    Italy

  • PLATFOOT, David Anthony

    Director

    Appointed on 4 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    Little Burford 19 Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 August 1997

    Resigned on 7 August 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TEW, Beverley Jane

    Secretary

    Appointed on 7 August 1997

    Resigned on 25 September 2001

    70c Brackenbury Road
    London
    W6 0BD

  • CHAK, Yuen Ling

    Director

    Appointed on 12 May 2006

    Resigned on 29 November 2013

    Nationality: Australian

    Occupation: Finance Consultant

    Month of birth: July 1977

    2/1263
    Toorak Road
    Camberwell
    Victoria 3124
    Australia

  • DEHNUGARA, Ava

    Director

    Appointed on 23 October 1998

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Buyer/Harrods

    Month of birth: April 1971

    70b Brackenbury Road
    London
    W6 0BD

  • DOYLE, Betty June

    Nominee Director

    Appointed on 7 August 1997

    Resigned on 7 August 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 7 August 1997

    Resigned on 7 August 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOARE, Andrew Charles

    Director

    Appointed on 7 August 1997

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Shipbroker

    Month of birth: July 1969

    70b Brackenbury Road
    London
    W6 0BD

  • LEIJONHUFVUD, Vivienne Golda Erica

    Director

    Appointed on 7 August 1997

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1947

    70a Brackenbury Road
    London
    W6 0BD

  • PAULSON, Andrew John

    Director

    Appointed on 25 September 2001

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1975

    70c Brackenbury Road
    Hammersmith
    London
    W6 0BD

  • TEW, Beverley Jane

    Director

    Appointed on 7 August 1997

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1967

    70c Brackenbury Road
    London
    W6 0BD

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3EVT. Transaction: MzE1ODE3MzY4NWFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9AI2. Transaction: MzE1NTQ3NTgzNWFkaXF6a2N4.

  3. 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: X4GYFRNS. Transaction: MzEzMTk4MzE3NGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTZG2. Transaction: MzEyOTU0NDU5M2FkaXF6a2N4.

  5. 24 August 2015 Director's details changed for Mr David Anthony Platfoot on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH01. Barcode: X4EHTZDE. Transaction: MzEyOTU0NDUyNmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84CS9. Transaction: MzEwODMwNDU1NmFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLV8J. Transaction: MzEwNjQ5ODU2MmFkaXF6a2N4.

  8. 16 January 2014 Appointment of Miss Maria Lykos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8VAH. Transaction: MzA5Mjc2NzkzNmFkaXF6a2N4.

  9. 16 January 2014 Termination of appointment of Yuen Chak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP8M57. Transaction: MzA5Mjc2NjE3OGFkaXF6a2N4.

  10. 30 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: X2I0G5UX. Transaction: MzA4NjAyODMzNGFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53JUZ. Transaction: MzA4NDMxMDY2NmFkaXF6a2N4.

  12. 3 September 2013 Director's details changed for Yuen Ling Chak on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2G53JUR. Transaction: MzA4NDMxMDQzNGFkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYO7E2. Transaction: MzA2Mzc2NjQxMWFkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYN0OQ. Transaction: MzA2Mzc1MDUwM2FkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW2VLXY6. Transaction: MzA0NDYzNzYyOGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XK5SSWXZ. Transaction: MzA0MjU2MTYzNWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHHCMNUA. Transaction: MzAyNDM0MDY3MGFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X6FEVN6K. Transaction: MzAyMjc1OTA1MWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Mr David Anthony Platfoot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6FEUN6J. Transaction: MzAyMjc1ODc3MWFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Gianna Maggini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6FETN6I. Transaction: MzAyMjc1ODc0NWFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Yuen Ling Chak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6FESN6H. Transaction: MzAyMjc1ODc1OGFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU0NQEJ1. Transaction: MzAwMTgyODQ2M2FkaXF6a2N4.

  23. 4 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZBCCZ2. Transaction: MjA0MDY0Mjk5MWFkaXF6a2N4.

  24. 4 September 2009 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y5ECYW. Transaction: MjA0MDYxMDI4MGFkaXF6a2N4.

  25. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2H824F9. Transaction: MjAxNjk3NDI3NGFkaXF6a2N4.

  26. 27 August 2008 Director and secretary's change of particulars / david platfoot / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNFHF2MJ. Transaction: MjAxMTk0MzIzMmFkaXF6a2N4.

  27. 27 August 2008 Director's change of particulars / gianna maggini / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNFHE2MI. Transaction: MjAxMTk0MzIyOGFkaXF6a2N4.

  28. 27 August 2008 Director's change of particulars / yuen chak / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNFHD2MH. Transaction: MjAxMTk0MzIyN2FkaXF6a2N4.

  29. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NjY4MGFkaXF6a2N4.

  30. 31 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNTczNGFkaXF6a2N4.

  31. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMjg4NWFkaXF6a2N4.

  32. 8 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0NjUyM2FkaXF6a2N4.

  33. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyMTI2NmFkaXF6a2N4.

  34. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk0MTYzOGFkaXF6a2N4.

  35. 18 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM3NjM5MWFkaXF6a2N4.

  36. 11 October 2005 Registered office changed on 11/10/05 from: 70 brackenbury road hammersmith london W6 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI2NjIzNGFkaXF6a2N4.

  37. 13 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0Mjc0NmFkaXF6a2N4.

  38. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc0NzYxOGFkaXF6a2N4.

  39. 17 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcxNjk5OWFkaXF6a2N4.

  40. 8 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM0MjM4NmFkaXF6a2N4.

  41. 8 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2NTk5OGFkaXF6a2N4.

  42. 2 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODI0MTQ3N2FkaXF6a2N4.

  43. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc1NTgxOWFkaXF6a2N4.

  44. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY0MjMyM2FkaXF6a2N4.

  45. 25 November 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2NzczMGFkaXF6a2N4.

  46. 2 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyMDc0NWFkaXF6a2N4.

  47. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgxNjE3M2FkaXF6a2N4.

  48. 26 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk2NTI5OGFkaXF6a2N4.

  49. 10 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyNDcyNWFkaXF6a2N4.

  50. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDQzODIzMGFkaXF6a2N4.

  51. 21 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxNTQ3M2FkaXF6a2N4.

  52. 8 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyNjA1MWFkaXF6a2N4.

  53. 14 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTcyMjYzMWFkaXF6a2N4.

  54. 25 April 1999 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTcxOTAwNGFkaXF6a2N4.

  55. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI4Njg2N2FkaXF6a2N4.

  56. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNzM5MWFkaXF6a2N4.

  57. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAwMzYwM2FkaXF6a2N4.

  58. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwMzQxMGFkaXF6a2N4.

  59. 21 August 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwMjQ3N2FkaXF6a2N4.

  60. 3 June 1998 Ad 24/05/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAwNDI1MGFkaXF6a2N4.

  61. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ4MDEzN2FkaXF6a2N4.

  62. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkyMzQ3OWFkaXF6a2N4.

  63. 25 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQzNzg1NmFkaXF6a2N4.

  64. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAyNzk3M2FkaXF6a2N4.

  65. 25 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1NjA4MmFkaXF6a2N4.

  66. 25 September 1997 Registered office changed on 25/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODEyNDExOWFkaXF6a2N4.

  67. 7 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjU1MzQwMGFkaXF6a2N4.

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