174 Bravington RD Limited

Company Registration Number: 03937855

Company registered in England and Wales

Approximate Location Map
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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.
174 Bravington RD Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in London.

Registered Address

174 BRAVINGTON ROAD
LONDON
W9 3AP

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 3AP

Registration Data

Company Number

03937855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£2£2
Total Assets £3£3£3£3£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £3£3£3£3£0£2£2

Previous Names

No previous names

Company Officers

  • VEITCH, Paul Stuart

    Secretary

    Appointed on 7 November 2011

     

    174
    Bravington Road
    London
    W9 3AP
    England

  • ADAMS, Harvey

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    25
    Warren Fields
    Valencia Road
    Stanmore
    Middlesex
    HA7 4JQ
    England

  • VEITCH, Paul Stuart

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1978

    174
    Bravington Road
    London
    W9 3AP
    England

  • WALKER, Giles Richard

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1969

    174 B
    Bravington Road
    London
    W9 3AP

  • CLARK, Heather Jane, Dr

    Secretary

    Appointed on 2 March 2000

    Resigned on 21 June 2010

    Riverhaven
    Felix Lane
    Shepperton
    Middlesex
    TW17 8NG

  • FRIEND, Lee

    Secretary

    Appointed on 3 March 2000

    Resigned on 21 February 2001

    126 High Street
    Codicote
    SG4 8XE

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • WALKER, Giles Richard

    Secretary

    Appointed on 21 June 2010

    Resigned on 6 November 2011

    174 B
    Bravington Road
    London
    London
    W9 3AP
    United Kingdom

  • CLARK, Heather Jane, Dr

    Director

    Appointed on 2 March 2000

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Physician

    Month of birth: March 1964

    Riverhaven
    Felix Lane
    Shepperton
    Middlesex
    TW17 8NG

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • MACDONALD, Susan Dawn Kerr

    Director

    Appointed on 2 March 2000

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1941

    15 The Curlews
    Bury St Edmunds
    Suffolk
    IP33 2NL

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR6H5. Transaction: MzE3MTI3MTIwMGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0V29E. Transaction: MzE2NTY0NzczOWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJEDT. Transaction: MzE0NTAzNjM5OGFkaXF6a2N4.

  4. 30 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: X4NCS0PF. Transaction: MzEzODYyODQ4MGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJ5XU. Transaction: MzEyMDE4MzkyOGFkaXF6a2N4.

  6. 30 March 2015 Appointment of Mr Harvey Adams as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X44AJ5XM. Transaction: MzEyMDE4MzkyN2FkaXF6a2N4.

  7. 16 February 2015 Termination of appointment of Susan Dawn Kerr Macdonald as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X41BPTAP. Transaction: MzExNzM2ODgzOGFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YI7XZN. Transaction: MzExNDgwNTQzMGFkaXF6a2N4.

  9. 30 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ8NC. Transaction: MzA5NzI1NDM2M2FkaXF6a2N4.

  10. 31 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: X2OCO25S. Transaction: MzA5MTY5MTAwNWFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23A8DBD. Transaction: MzA3MzgyMTUyNmFkaXF6a2N4.

  12. 2 March 2013 Registered office address changed from C/O Mr Paul Veitch 174a Bravington Road London W9 3AP United Kingdom on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Address. Type: AD01. Barcode: X23A8DB5. Transaction: MzA3MzgyMTUxN2FkaXF6a2N4.

  13. 2 December 2012 Accounts for a dormant company made up to 31 March 2012

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWTN9D. Transaction: MzA2ODU5NjcxN2FkaXF6a2N4.

  14. 1 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15VDAAI. Transaction: MzA1NTExNTg2N2FkaXF6a2N4.

  15. 31 March 2012 Registered office address changed from C/O Mr G Walker 174-B Bravington Road London W9 3AP on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Address. Type: AD01. Barcode: X15VDAAA. Transaction: MzA1NTExNTg2MmFkaXF6a2N4.

  16. 29 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: X0P81LRU. Transaction: MzA0OTgyMTcxMmFkaXF6a2N4.

  17. 7 November 2011 Appointment of Mr Paul Stuart Veitch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9OFHZ1Q. Transaction: MzA0NjcyOTUyNWFkaXF6a2N4.

  18. 7 November 2011 Appointment of Mr Paul Stuart Veitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OFEZ1N. Transaction: MzA0NjcyOTUxNWFkaXF6a2N4.

  19. 6 November 2011 Termination of appointment of Giles Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X95OMZ0K. Transaction: MzA0NjY2ODk4N2FkaXF6a2N4.

  20. 6 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XY6PBS70. Transaction: MzAzMzMzNzA0NGFkaXF6a2N4.

  21. 17 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSU9ORQX. Transaction: MzAzMjQ0NDU4N2FkaXF6a2N4.

  22. 22 June 2010 Registered office address changed from Riverhaven Felix Lane Shepperton Middlesex TW17 8NG on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV9P8L1K. Transaction: MzAxNzk5MDE2MmFkaXF6a2N4.

  23. 22 June 2010 Appointment of Mr Giles Richard Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV9P5L1H. Transaction: MzAxNzk5MDE1OWFkaXF6a2N4.

  24. 22 June 2010 Appointment of Mr Giles Richard Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9O3L1E. Transaction: MzAxNzk5MDA5M2FkaXF6a2N4.

  25. 21 June 2010 Termination of appointment of Heather Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9MJL1S. Transaction: MzAxNzk5MDA1NGFkaXF6a2N4.

  26. 21 June 2010 Termination of appointment of Heather Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV9LSL10. Transaction: MzAxNzk5MDAyNGFkaXF6a2N4.

  27. 8 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XYVUFI4L. Transaction: MzAxMDk1NzkzMWFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Mrs Susan Dawn Kerr Macdonald on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYVUEI4K. Transaction: MzAxMDk1NzkxN2FkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Dr Heather Jane Clark on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYVUDI4J. Transaction: MzAxMDk1NzkxNmFkaXF6a2N4.

  30. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGGIWGTG. Transaction: MzAwNzUxMDYxOGFkaXF6a2N4.

  31. 3 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUOC7TL. Transaction: MjAyNzE3NzI1NGFkaXF6a2N4.

  32. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIR5E6ID. Transaction: MjAyMzMyMzgyNWFkaXF6a2N4.

  33. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6C1XTS. Transaction: MjAwMTA4NTU0OWFkaXF6a2N4.

  34. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NzE4NWFkaXF6a2N4.

  35. 6 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2MDQyNWFkaXF6a2N4.

  36. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3MzE5OGFkaXF6a2N4.

  37. 6 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4MzAzMmFkaXF6a2N4.

  38. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTA1MjA4OGFkaXF6a2N4.

  39. 7 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwNjMwOGFkaXF6a2N4.

  40. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ0NzUyMGFkaXF6a2N4.

  41. 12 March 2004 Return made up to 02/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5NDU1MmFkaXF6a2N4.

  42. 24 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI0MDQ2MGFkaXF6a2N4.

  43. 12 November 2003 Registered office changed on 12/11/03 from: 9 alexander raby mill coxes lock bourneside road addlestone surrey KT15 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMwMDQ5MWFkaXF6a2N4.

  44. 8 March 2003 Return made up to 02/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2NjE0NWFkaXF6a2N4.

  45. 1 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTU1NTM1NGFkaXF6a2N4.

  46. 7 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2OTU2NWFkaXF6a2N4.

  47. 11 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODM2NDI5MGFkaXF6a2N4.

  48. 27 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0MzI2NWFkaXF6a2N4.

  49. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0NjAyM2FkaXF6a2N4.

  50. 28 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk2MzAxMWFkaXF6a2N4.

  51. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ2NzU4MGFkaXF6a2N4.

  52. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTczNTc0NmFkaXF6a2N4.

  53. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUzMjMyMWFkaXF6a2N4.

  54. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc1MDQ5NGFkaXF6a2N4.

  55. 10 March 2000 Registered office changed on 10/03/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk3NTE3N2FkaXF6a2N4.

  56. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE4NzA2NGFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:28:30 +0100