60 Bramber Road Limited

Company Registration Number: 03600737

Company registered in England and Wales

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60 Bramber Road Limited is a Private Company Limited by Shares first registered on 20 July 1998. Its current registered address is in London.

Registered Address

C/O LAURA DOYLE
60 BRAMBER ROAD
LONDON
W14 9PB

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 9PB

Registration Data

Company Number

03600737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £2,453£2,453£2,453£2,453£2,453£2,450£2,450£0£0
Current Assets £0£0£0£0£0£3£3£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £2,453£2,453£2,453£2,453£2,453£2,453£2,453£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£3£0£0
Total Net Worth £2,453£2,453£2,453£2,453£2,453£2,453£2,453£0£0

Previous Names

No previous names

Company Officers

  • DOYLE, Laura Ruth

    Secretary

    Appointed on 15 February 2010

     

    C/O LAURA DOYLE
    60
    Bramber Road
    London
    W14 9PB
    England

  • FINCH WALKER, Joanna

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Events Coordinator

    Month of birth: July 1984

    C/O LAURA DOYLE
    60
    Bramber Road
    London
    W14 9PB
    England

  • THORNHILL, Henry John Basil

    Director

    Appointed on 20 July 1998

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: August 1965

    60 Bramber Road
    London
    W14 9PB

  • WHARAM, Alexander David

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1979

    Top Floor Flat
    60 Bramber Road
    London
    W14 9PB

  • GAVIN, Laurence Michael

    Secretary

    Appointed on 20 July 1998

    Resigned on 9 July 2001

    60 Bramber Road
    London
    W14 9PB

  • NORDSTEN, Kristina

    Secretary

    Appointed on 23 June 2004

    Resigned on 15 February 2010

    Ground Floor Flat
    60 Bramber Road
    London
    W14 9PB

  • PARKGATE ASPEN LIMITED

    Secretary

    Appointed on 9 July 2001

    Resigned on 11 November 2003

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • GAVIN, Justine Sarah

    Director

    Appointed on 20 July 1998

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1969

    Top Flat 60 Bramber Road
    London
    W14 9PB

  • LOUDON, Marcus

    Director

    Appointed on 10 April 2002

    Resigned on 4 January 2007

    Nationality: Dutch

    Occupation: Sales Manager

    Month of birth: September 1972

    Top Floor Flat
    60 Bramber Road
    London
    W14 9PB

  • NORDSTEN, Eva Kristina

    Director

    Appointed on 8 May 2000

    Resigned on 15 January 2010

    Nationality: Swedish

    Occupation: Management Consult

    Month of birth: October 1968

    Ground Floor Flat
    60 Bramber Road
    London
    W14 9PB

  • PRIOR, Ewen Charles

    Director

    Appointed on 20 July 1998

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    Cedars Bells
    Yew Green
    Tunbridge Wells
    Kent
    TN3 9BJ

  • WALTON, Patrick John

    Director

    Appointed on 19 April 2000

    Resigned on 8 May 2000

    Nationality: South African

    Occupation: Actor

    Month of birth: June 1972

    60 Bramber Road
    London
    W14 9PB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QMGB5. Transaction: MzE3Mzk3ODk5NmFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CES0. Transaction: MzE1Mzk0NjA4OGFkaXF6a2N4.

  3. 14 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WBY0I. Transaction: MzE0NjM3NzkxN2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44S3U. Transaction: MzEyNzUzODAwOGFkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Mrs Joanna Finch Walker on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X4C44S2Q. Transaction: MzEyNzQ2Mjk0MWFkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Miss Joanna Finch on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X4C44SHK. Transaction: MzEyNzQ2MzAwMWFkaXF6a2N4.

  7. 21 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43N73E3. Transaction: MzExOTY3Mjg3N2FkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK7NM. Transaction: MzEwNDE1MTQwOWFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2G7Q12W. Transaction: MzA4NDQwNzEzMGFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PIW3. Transaction: MzA4NDQwMTM4MWFkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FBHUQ1. Transaction: MzA2MjQxODAzMWFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNIII. Transaction: MzA2MTQ3NTAzMWFkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1581EQY. Transaction: MzA1NDU0MzIyNWFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9RDTW10. Transaction: MzA0MDg5OTgzMGFkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSVIUM8Q. Transaction: MzAyMDcxNzM5MGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMHAHLU6. Transaction: MzAxOTg1Nzk3MWFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Alexander Wharam on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XMHAGLU5. Transaction: MzAxOTg1Nzg3MGFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Henry John Basil Thornhill on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XMHAFLU4. Transaction: MzAxOTg1Nzg2OWFkaXF6a2N4.

  19. 26 February 2010 Appointment of Miss Joanna Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPKEHUQ. Transaction: MzAxMDM1NDM5NWFkaXF6a2N4.

  20. 19 February 2010 Appointment of Miss Laura Ruth Doyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOZ3WHNN. Transaction: MzAwOTgwOTQ0N2FkaXF6a2N4.

  21. 19 February 2010 Registered office address changed from 1 Avenue Road London SW20 0QR on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOYZYHNK. Transaction: MzAwOTgwODg4NGFkaXF6a2N4.

  22. 15 February 2010 Termination of appointment of Eva Nordsten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIFSHJ8. Transaction: MzAwOTQ1NzcwMWFkaXF6a2N4.

  23. 15 February 2010 Termination of appointment of Kristina Nordsten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMIDEHJS. Transaction: MzAwOTQ1NzY3MmFkaXF6a2N4.

  24. 24 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XQS28ECF. Transaction: MzAwMTQxNjk4OGFkaXF6a2N4.

  25. 22 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3JRCDG7. Transaction: MjA0MTc5OTUzOWFkaXF6a2N4.

  26. 25 November 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J0W53R. Transaction: MjAxODY4MjkwNmFkaXF6a2N4.

  27. 1 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN3TW2PG. Transaction: MjAxMjMwMzAwMWFkaXF6a2N4.

  28. 1 December 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3ODIzMmFkaXF6a2N4.

  29. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3ODMxOGFkaXF6a2N4.

  30. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MTM3OWFkaXF6a2N4.

  31. 14 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4MDYwOGFkaXF6a2N4.

  32. 12 December 2006 Registered office changed on 12/12/06 from: ground floor flat 60 bramber road london W14 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU1NDYyOWFkaXF6a2N4.

  33. 22 November 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ3MDIwOWFkaXF6a2N4.

  34. 22 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1NDA4NGFkaXF6a2N4.

  35. 11 September 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxOTU1NWFkaXF6a2N4.

  36. 17 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYwNzUzN2FkaXF6a2N4.

  37. 6 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAxNzA3MWFkaXF6a2N4.

  38. 29 October 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwODQ5NWFkaXF6a2N4.

  39. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzMDA0OGFkaXF6a2N4.

  40. 20 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM2MDc2OGFkaXF6a2N4.

  41. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk4NzQ0NmFkaXF6a2N4.

  42. 1 December 2003 Registered office changed on 01/12/03 from: wilberforce house station road london NW4 4QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU4NDQ4NGFkaXF6a2N4.

  43. 16 October 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MjY3OWFkaXF6a2N4.

  44. 16 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgyMDI2N2FkaXF6a2N4.

  45. 26 September 2002 Return made up to 20/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNTQxMmFkaXF6a2N4.

  46. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwMzU4OWFkaXF6a2N4.

  47. 6 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MjgzMzk0M2FkaXF6a2N4.

  48. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2NzQwNmFkaXF6a2N4.

  49. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1MTgwMWFkaXF6a2N4.

  50. 19 September 2001 Return made up to 20/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYwODEzMGFkaXF6a2N4.

  51. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3NjgwN2FkaXF6a2N4.

  52. 12 September 2001 Registered office changed on 12/09/01 from: 60 bramber road london W14 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYyMjcyMWFkaXF6a2N4.

  53. 16 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1NDA4OTcyNWFkaXF6a2N4.

  54. 15 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1Mzc3MmFkaXF6a2N4.

  55. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYyNDgyNGFkaXF6a2N4.

  56. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5Njc1MGFkaXF6a2N4.

  57. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ1Nzk1OWFkaXF6a2N4.

  58. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3NTY3MmFkaXF6a2N4.

  59. 11 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE0MDEwOGFkaXF6a2N4.

  60. 11 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY0MDcyNmFkaXF6a2N4.

  61. 18 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyMDE0NmFkaXF6a2N4.

  62. 20 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA5MjY0NGFkaXF6a2N4.

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