96 Bromfelde Road Management Co. Ltd

Company Registration Number: 04065566

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.
96 Bromfelde Road Management Co. Ltd is a Private Company Limited by Shares first registered on 5 September 2000.

Registered Address

96 BROMFELDE ROAD
LONDON
SW4 6PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04065566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • MCAULEY, Hamish Joseph Cameron, Dr

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1984

    96 Bromfelde Road
    London
    SW4 6PS

  • PERRY, Harriet

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1986

    96 Bromfelde Road
    London
    SW4 6PS

  • ASKHAM, James

    Secretary

    Appointed on 20 June 2007

    Resigned on 13 September 2009

    96 Bromfelde Road
    London
    SU4 6PS

  • BLAIR, Peter Alexander

    Secretary

    Appointed on 2 December 2003

    Resigned on 20 June 2007

    Flat 5
    96 Bromfelde Road
    London
    SW4 6PS

  • TURNBULL, Timothy David

    Secretary

    Appointed on 5 September 2000

    Resigned on 2 December 2003

    96 Bromfelde Road
    London
    SW4 6PS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2000

    Resigned on 6 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MCELLIGOTT, Ian Scott

    Director

    Appointed on 5 September 2003

    Resigned on 9 July 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1959

    96 Bromfelde Road
    London
    SW4 6PS

  • MUSTILL, Alex

    Director

    Appointed on 18 July 2013

    Resigned on 3 March 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1983

    Lower Ground Floor Flat
    96 Bromfelde Road
    London
    United Kingdom

  • OWENS, Siobhan Patricia

    Director

    Appointed on 5 September 2000

    Resigned on 5 September 2000

    Nationality: Irish

    Occupation: Vp Programme Content

    Month of birth: January 1974

    Top Flat
    96 Bromfelde Road
    London
    SW4 6PS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 September 2000

    Resigned on 6 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIPDE. Transaction: MzE1Njc3NDk5OWFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFYQI. Transaction: MzE1MTU2NzcyMGFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93URE. Transaction: MzEzMjMxOTAxNmFkaXF6a2N4.

  4. 3 October 2015 Appointment of Miss Harriet Perry as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4H93UQQ. Transaction: MzEzMjMxODk0NWFkaXF6a2N4.

  5. 3 October 2015 Termination of appointment of Alex Mustill as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X4H93UQI. Transaction: MzEzMjMxODkzM2FkaXF6a2N4.

  6. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4879W83. Transaction: MzEyMzg3MTM3MmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y0M7. Transaction: MzEwODIxNzAwOWFkaXF6a2N4.

  8. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NLFU2. Transaction: MzEwMTU4MzgxOWFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07TP7. Transaction: MzA4NTEzOTkwOGFkaXF6a2N4.

  10. 16 September 2013 Director's details changed for Mr Hamish Joseph Cameron Mcauley on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X2H07TOZ. Transaction: MzA4NTEzOTgzNGFkaXF6a2N4.

  11. 19 July 2013 Appointment of Mr Alex Mustill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUG6YR. Transaction: MzA4MTc2MDE1N2FkaXF6a2N4.

  12. 14 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CMIQIR. Transaction: MzA4MTQ4ODc4MWFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69OSZ. Transaction: MzA2NDYwMDY5MWFkaXF6a2N4.

  14. 16 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B633UI. Transaction: MzA1OTI1Mzk4NWFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQ0AFXHQ. Transaction: MzA0MzY0Mzg0M2FkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Ian Mcelligott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ0AEXHP. Transaction: MzA0MzY0MzcwNWFkaXF6a2N4.

  17. 9 June 2011 Appointment of Mr Hamish Joseph Cameron Mcauley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUTTYUTY. Transaction: MzAzODU0NzY1NWFkaXF6a2N4.

  18. 2 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSXACUNP. Transaction: MzAzODIwNjk3MWFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6OLLPTF. Transaction: MzAyODU4ODU1M2FkaXF6a2N4.

  20. 10 December 2010 Director's details changed for Ian Scott Mcelligott on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6OLKPTE. Transaction: MzAyODU4ODQ4NWFkaXF6a2N4.

  21. 31 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIOLNMU4. Transaction: MzAyMjM4OTMzMGFkaXF6a2N4.

  22. 13 September 2009 Appointment terminated secretary james askham [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEQSD8P. Transaction: MjA0MTIwOTA5N2FkaXF6a2N4.

  23. 6 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DSGD15. Transaction: MjA0MDc0MDAxMWFkaXF6a2N4.

  24. 10 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A26R63UC. Transaction: MjAxNTI3NTY5NWFkaXF6a2N4.

  25. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRXZ2Y9. Transaction: MjAxMjgzNTM4NmFkaXF6a2N4.

  26. 28 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjQzNWFkaXF6a2N4.

  27. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcxODM4M2FkaXF6a2N4.

  28. 19 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcxNzUyMmFkaXF6a2N4.

  29. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzNDA4MGFkaXF6a2N4.

  30. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3MDc5MWFkaXF6a2N4.

  31. 21 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMzc5MGFkaXF6a2N4.

  32. 11 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1OTQzNmFkaXF6a2N4.

  33. 26 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0OTg2MmFkaXF6a2N4.

  34. 3 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4MTQ2OWFkaXF6a2N4.

  35. 19 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ2Nzc0M2FkaXF6a2N4.

  36. 4 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzMjQ3NGFkaXF6a2N4.

  37. 26 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcxMzc1MGFkaXF6a2N4.

  38. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2MzY0OGFkaXF6a2N4.

  39. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkyOTEwN2FkaXF6a2N4.

  40. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwMzQ2M2FkaXF6a2N4.

  41. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ2Mzg2OWFkaXF6a2N4.

  42. 15 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4OTg0MWFkaXF6a2N4.

  43. 6 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjgwMjAzM2FkaXF6a2N4.

  44. 23 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUwMDczMmFkaXF6a2N4.

  45. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU3MjA4NGFkaXF6a2N4.

  46. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQxMDMzM2FkaXF6a2N4.

  47. 13 September 2002 Ad 05/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA4ODY0MGFkaXF6a2N4.

  48. 13 September 2002 Registered office changed on 13/09/02 from: 96 bromfelde road london SW4 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2MDMxNmFkaXF6a2N4.

  49. 21 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI4NDA0MWFkaXF6a2N4.

  50. 5 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2MTY0OGFkaXF6a2N4.

  51. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc1NDQ0MmFkaXF6a2N4.

  52. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0OTUwN2FkaXF6a2N4.

  53. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU3MjkwNmFkaXF6a2N4.

  54. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUxMjQxM2FkaXF6a2N4.

  55. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM0MjA3OWFkaXF6a2N4.

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