61 Upper Brockley Road Limited

Company Registration Number: 04129515

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.
61 Upper Brockley Road Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in London.

Registered Address

61 UPPER BROCKLEY ROAD
BROCKLEY
LONDON
SE4 1SY

There are 4 companies currently registered at this postcode, including this one.

All companies at SE4 1SY

Registration Data

Company Number

04129515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

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£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WEHNER, Klaus

    Secretary

    Appointed on 12 January 2004

     

    Nationality: German

    Occupation: Teacher

    61d Upper Brockley Road
    London
    SE4 1SY

  • WATSON, James

    Director

    Appointed on 27 July 2001

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: December 1972

    61a Upper Brockley Road
    Brockley
    London
    SE4 1SY

  • WEHNER, Klaus

    Director

    Appointed on 12 January 2004

     

    Nationality: German

    Occupation: Teacher

    Month of birth: November 1967

    61d Upper Brockley Road
    London
    SE4 1SY

  • WELLS, Andrew

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1965

    58 Ewhurst Road
    Brockley
    London
    SE4 1AQ

  • WILLIAMS, James Stephen

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1971

    5
    Detlev-Bremer Strasse
    Hamburg
    Hamburg
    20359
    Germany

  • DAHAN, Laurent

    Secretary

    Appointed on 15 February 2001

    Resigned on 12 January 2004

    61d Upper Brockley Road
    London
    SE4 1SY

  • LAZARO, David Croft

    Secretary

    Appointed on 21 December 2000

    Resigned on 27 July 2001

    61a Upper Brockley Road
    Brockley
    London
    SE4 1SY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DAHAN, Laurent

    Director

    Appointed on 15 February 2001

    Resigned on 12 January 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1970

    61d Upper Brockley Road
    London
    SE4 1SY

  • LAZARO, David Croft

    Director

    Appointed on 21 December 2000

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: September 1962

    61a Upper Brockley Road
    Brockley
    London
    SE4 1SY

  • OFFORD, Vivian Neil

    Director

    Appointed on 21 December 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1964

    61c Upper Brockley Road
    London
    SE4 1SY

  • WILLIAMS, John Richard

    Director

    Appointed on 21 December 2000

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1954

    61b Upper Brockley Road
    Brockley
    London
    SE4 1SY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALK00. Transaction: MzE2NDk2NTgzM2FkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GOM09K. Transaction: MzE1ODc1MDA5OGFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS4OR6. Transaction: MzEzOTg2Mzk5OWFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0O69. Transaction: MzEzMTc0NDQwMWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0GA8R. Transaction: MzExNTMyMTY0MmFkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZGXC. Transaction: MzEwNzgyMDI5MWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PJ5U. Transaction: MzA5MjQzNTUzNWFkaXF6a2N4.

  8. 28 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCZ2J. Transaction: MzA4NTk3MDg1NmFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X204G3EJ. Transaction: MzA3MTE1NTU5NGFkaXF6a2N4.

  10. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPQ7L. Transaction: MzA2NDUyODEyM2FkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FUPL. Transaction: MzA0OTc0OTQ1NGFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP9MSXDJ. Transaction: MzA0MzUxNDI2MmFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEZGDQLE. Transaction: MzAyOTk5MDI1MGFkaXF6a2N4.

  14. 8 October 2010 Director's details changed for James Stephen Williams on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XL3DEO22. Transaction: MzAyNDg4ODY0N2FkaXF6a2N4.

  15. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB37BNGW. Transaction: MzAyMzQyODM0NmFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XSJAMI0M. Transaction: MzAxMDc2ODY4OWFkaXF6a2N4.

  17. 4 March 2010 Director's details changed for Andrew Wells on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJAKI0K. Transaction: MzAxMDc2ODY3OGFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for James Watson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJAII0I. Transaction: MzAxMDc2ODY3NmFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for James Stephen Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSJALI0L. Transaction: MzAxMDc2ODY3OWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Klaus Wehner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJAJI0J. Transaction: MzAxMDc2ODY3N2FkaXF6a2N4.

  21. 2 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHAI7DRH. Transaction: MjA0MjYyNTkyNmFkaXF6a2N4.

  22. 21 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFWH6P4. Transaction: MjAyMzg3MTU4M2FkaXF6a2N4.

  23. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWD3R3QT. Transaction: MjAxNDg2Mjc5NmFkaXF6a2N4.

  24. 28 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2OTk3MmFkaXF6a2N4.

  25. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMjY5MmFkaXF6a2N4.

  26. 10 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxNDA5N2FkaXF6a2N4.

  27. 30 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2NTE5N2FkaXF6a2N4.

  28. 17 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMxMDE0M2FkaXF6a2N4.

  29. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyMTY2N2FkaXF6a2N4.

  30. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQzMzIzOWFkaXF6a2N4.

  31. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYwODIwMWFkaXF6a2N4.

  32. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1MDQzMmFkaXF6a2N4.

  33. 11 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2MTYwNGFkaXF6a2N4.

  34. 11 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3MjUxNmFkaXF6a2N4.

  35. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYxNjc0N2FkaXF6a2N4.

  36. 7 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5MjEwOGFkaXF6a2N4.

  37. 25 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA1MzQxNGFkaXF6a2N4.

  38. 5 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1NjMxM2FkaXF6a2N4.

  39. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzNDcyMGFkaXF6a2N4.

  40. 22 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ4ODYxNGFkaXF6a2N4.

  41. 21 February 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNTYyNGFkaXF6a2N4.

  42. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2NDM2M2FkaXF6a2N4.

  43. 21 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4NzU3OWFkaXF6a2N4.

  44. 1 June 2001 Ad 05/04/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAzMzQzOWFkaXF6a2N4.

  45. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwNzAyNGFkaXF6a2N4.

  46. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxMDExNGFkaXF6a2N4.

  47. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyODcxNWFkaXF6a2N4.

  48. 23 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2ODExM2FkaXF6a2N4.

  49. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4NTQ0M2FkaXF6a2N4.

  50. 23 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwNzM0MWFkaXF6a2N4.

  51. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIyNzU5N2FkaXF6a2N4.

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