120 Bravington Road Limited

Company Registration Number: 03817703

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.
120 Bravington Road Limited is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in London.

Registered Address

7 BEECHWOOD AVENUE
LONDON
N3 3AU

There are 5 companies currently registered at this postcode, including this one.

All companies at N3 3AU

Registration Data

Company Number

03817703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3£0£0£3£3
of which Cash £0£0£0£0£0£0£3£0£0£3£3
Total Assets £0£0£0£0£0£0£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3£0£0£3£3
Total Net Worth £0£0£0£0£0£0£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • SHAW, Charles Douglas

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1949

    120c Bravington Road
    London
    W9 3AL

  • ZAKAIM, Ela

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    120 Bravington Road
    London
    W9 3AL

  • ROLFE-HAWKINS, Rosslyn

    Secretary

    Appointed on 2 August 1999

    Resigned on 30 June 2010

    120a Bravington Road
    London
    W9 3AL

  • POCOCK, Joanna Jasmine Jaconde

    Director

    Appointed on 2 August 1999

    Resigned on 16 December 2002

    Nationality: Irish/Canadian

    Occupation: Graphic Designer

    Month of birth: May 1965

    120b Bravington Road
    London
    W9 3AL

  • ROLFE-HAWKINS, Rosslyn

    Director

    Appointed on 2 August 1999

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    120a Bravington Road
    London
    W9 3AL

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

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. 16 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDOS3. Transaction: MzE1NTIzMzk5MmFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CPWZN. Transaction: MzE0Nzg3NDQ0MGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMUMC8. Transaction: MzEyODg5MjUwM2FkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RBEI8. Transaction: MzEyMjUzNzIwMmFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4OAY. Transaction: MzEwNjUyMTA0MWFkaXF6a2N4.

  6. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PFQZK. Transaction: MzA5OTgyODk4N2FkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7WBE. Transaction: MzA4NDAzNjU3MmFkaXF6a2N4.

  8. 30 July 2013 Termination of appointment of Rosslyn Rolfe-Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFRHQ3. Transaction: MzA4MjM4ODk5MmFkaXF6a2N4.

  9. 30 July 2013 Registered office address changed from 120a Bravington Road Maida Vale London W9 3AL on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DFRHMR. Transaction: MzA4MjM4ODkyNWFkaXF6a2N4.

  10. 22 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2CSPC9N. Transaction: MzA4MTg5MzI4N2FkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UEE9. Transaction: MzA2MjMxMDYzMGFkaXF6a2N4.

  12. 13 August 2012 Director's details changed for Ela Zakaim on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1F8UEE1. Transaction: MzA2MjMxMDQ0NmFkaXF6a2N4.

  13. 13 August 2012 Director's details changed for Charles Douglas Shaw on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1F8UEDT. Transaction: MzA2MjMxMDQ0MmFkaXF6a2N4.

  14. 13 August 2012 Director's details changed for Rosslyn Rolfe-Hawkins on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1F8UEDL. Transaction: MzA2MjMxMDQzNmFkaXF6a2N4.

  15. 9 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: APRPMZ22. Transaction: MzA0NjkwMDk0M2FkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: ADDMTX8K. Transaction: MzA0MzMzMjI5NGFkaXF6a2N4.

  17. 17 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9Y3ZNFL. Transaction: MzAyMzUwMTU1N2FkaXF6a2N4.

  18. 12 August 2010 Annual return made up to 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: ATICCMB6. Transaction: MzAyMTI5MTEwMGFkaXF6a2N4.

  19. 11 August 2010 Termination of appointment of Rosslyn Rolfe-Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATEZ9MBM. Transaction: MzAyMTIzNjIwOWFkaXF6a2N4.

  20. 22 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYAQ3DG4. Transaction: MjA0MTc4NzY3NWFkaXF6a2N4.

  21. 8 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P56R6D2C. Transaction: MjA0MDg0NzIxNWFkaXF6a2N4.

  22. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEW3KAGC. Transaction: MjAzNDU1MjIzOWFkaXF6a2N4.

  23. 22 August 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARHR52GW. Transaction: MjAxMTY5NjIwN2FkaXF6a2N4.

  24. 20 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AODYZ0QY. Transaction: MjAwNzYwOTMxNGFkaXF6a2N4.

  25. 28 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyNTExNGFkaXF6a2N4.

  26. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMjk1NmFkaXF6a2N4.

  27. 10 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4NjY1MGFkaXF6a2N4.

  28. 26 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NDkzMGFkaXF6a2N4.

  29. 31 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxODA5OGFkaXF6a2N4.

  30. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA4ODI0M2FkaXF6a2N4.

  31. 3 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5MjA4MGFkaXF6a2N4.

  32. 30 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI1MTEzOWFkaXF6a2N4.

  33. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4MjIxNGFkaXF6a2N4.

  34. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY4MDQ1NGFkaXF6a2N4.

  35. 2 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4MzcwNGFkaXF6a2N4.

  36. 27 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwOTE2MDkxOGFkaXF6a2N4.

  37. 13 September 2002 Return made up to 02/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwNjM5NGFkaXF6a2N4.

  38. 3 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNTI1NmFkaXF6a2N4.

  39. 10 January 2002 Ad 22/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ2MzIyNGFkaXF6a2N4.

  40. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAzMDM1N2FkaXF6a2N4.

  41. 4 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY1ODY2OGFkaXF6a2N4.

  42. 4 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNDE4MWFkaXF6a2N4.

  43. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0MjM4NGFkaXF6a2N4.

  44. 26 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyMTQ5MjQ4NmFkaXF6a2N4.

  45. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcxOTQ5NGFkaXF6a2N4.

  46. 26 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNTA0NmFkaXF6a2N4.

  47. 26 September 2000 Registered office changed on 26/09/00 from: 18 seymour place london W1H 5WH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwNTUwNmFkaXF6a2N4.

  48. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMwMzkxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.