21 Brunswick Road Limited

Company Registration Number: 04216421

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.
21 Brunswick Road Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in London.

Registered Address

15 RUSSELL ROAD
WIMBLEDON
LONDON
SW19 1QN

There are 23 companies currently registered at this postcode, including this one.

All companies at SW19 1QN

Registration Data

Company Number

04216421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £4£4£4£4£4£4£4£0£0£0£0
Current Assets £0£0£0£0£0£0£0£435£448£0£0
of which Cash £0£0£0£0£0£0£0£435£448£0£0
Total Assets £4£4£4£4£4£4£4£435£448£0£0
Current Liabilities £0£0£0£0£0£0£0£435£0£196£2,753
Net Current Assets £0£0£0£0£0£0£0£0£448£-196£-2,753
Total Net Worth £4£4£4£4£4£4£4£4£448£-196£-2,753

Previous Names

No previous names

Company Officers

  • GRAHAM, Bryan

    Director

    Appointed on 8 March 2004

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: May 1943

    15 Russell Road
    London
    SW19 1QN

  • GRAY, Charles

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Money Support Worker

    Month of birth: November 1963

    21
    Brunswick Road
    Hove
    East Sussex
    BN3 1DG
    England

  • KETTLE, Howard David

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1962

    49 Grand Avenue
    Camberley
    Surrey
    GU15 3QJ

  • FANNING, Stephen

    Secretary

    Appointed on 14 May 2001

    Resigned on 5 July 2002

    E1 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • TYLER, Nicole Claire Louise

    Secretary

    Appointed on 5 July 2002

    Resigned on 28 March 2010

    24
    Jennings St
    Matraville
    Nsw 2036
    Australia

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BROWNE, Raquel

    Director

    Appointed on 28 February 2002

    Resigned on 1 August 2003

    Nationality: New Zealander

    Occupation: Dental Nurse

    Month of birth: September 1971

    Lgf 21 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • FANNING, Stephen

    Director

    Appointed on 14 May 2001

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    E1 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • RAYNER, Jamie Thomas

    Director

    Appointed on 14 May 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Financier

    Month of birth: July 1969

    Corner Keys
    Thorntons, Ingrave
    Brentwood
    Essex
    CM13 3NS

  • ROHRBACH, Claudia

    Director

    Appointed on 14 May 2001

    Resigned on 23 October 2003

    Nationality: German

    Occupation: Speach Therapy

    Month of birth: November 1963

    21 Brunswick Road
    Hove
    East Sussex
    BN3 1DG

  • TYLER, Nicole Claire Louise

    Director

    Appointed on 5 July 2002

    Resigned on 30 April 2010

    Nationality: British

    Occupation: It Project Manager

    Month of birth: February 1975

    24
    Jennings St
    Matraville
    Nsw 2036
    Australia

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YWCPWX. Transaction: MzE2NzU3NzU2N2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7X6I. Transaction: MzE1ODU1ODMxOWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQEHS. Transaction: MzEzMjc0OTAwN2FkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4E7K1K1. Transaction: MzEyOTMzMTM0MWFkaXF6a2N4.

  5. 28 March 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X445HXDS. Transaction: MzEyMDE1NzU2M2FkaXF6a2N4.

  6. 3 December 2014 Appointment of Mr Charles Gray as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXEWJT. Transaction: MzExMjcxNjk4N2FkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OGDC. Transaction: MzEwOTIzODgzMGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I387A8. Transaction: MzA4NjE2MTk0NWFkaXF6a2N4.

  9. 7 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GFI60R. Transaction: MzA4NDYyMTI2MWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8KLS. Transaction: MzA2NTIxOTMxNmFkaXF6a2N4.

  11. 1 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GJ76QG. Transaction: MzA2MzM3OTA3OWFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AA8CX. Transaction: MzA1Mjk3ODY2NWFkaXF6a2N4.

  13. 1 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XX6FSY05. Transaction: MzA0NDczOTQxOGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XE99NQJP. Transaction: MzAyOTgzOTc0OWFkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XNQSKO9J. Transaction: MzAyNTMwOTU5NWFkaXF6a2N4.

  16. 15 October 2010 Director's details changed for Howard David Kettle on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNQSJO9I. Transaction: MzAyNTMwOTMzNGFkaXF6a2N4.

  17. 2 May 2010 Termination of appointment of Nicole Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ8T4JNY. Transaction: MzAxNDczNjA3M2FkaXF6a2N4.

  18. 2 May 2010 Registered office address changed from 1 Bourn Bridge Road Little Abington Cambridgeshire CB21 6BJ on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Address. Type: AD01. Barcode: XQ8SDJN6. Transaction: MzAxNDczNjA2NGFkaXF6a2N4.

  19. 28 March 2010 Termination of appointment of Nicole Tyler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8TFYIOH. Transaction: MzAxMjM4MzYyOWFkaXF6a2N4.

  20. 10 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQL61G9H. Transaction: MzAwNjc1Mjc0OGFkaXF6a2N4.

  21. 28 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK59DNA. Transaction: MjA0MjI3OTI3NGFkaXF6a2N4.

  22. 28 September 2009 Director and secretary's change of particulars / nicole tyler / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFK58DN9. Transaction: MjA0MjI3ODcwN2FkaXF6a2N4.

  23. 11 August 2009 Registered office changed on 11/08/2009 from 1 bourn bridge road little abington cambs CB21 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: P8NYTCBY. Transaction: MjAzOTAwNTEzNWFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVAC1484. Transaction: MjAxNjI3OTA5MGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJOX3RR. Transaction: MjAxNDk2NTYwMWFkaXF6a2N4.

  26. 16 January 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NDM2MWFkaXF6a2N4.

  27. 16 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgzODYyMmFkaXF6a2N4.

  28. 7 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5ODE3OWFkaXF6a2N4.

  29. 17 October 2007 Registered office changed on 17/10/07 from: 6 redwood drive landare aberdare mid glamorgan CF44 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg3ODI3N2FkaXF6a2N4.

  30. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwOTU1OWFkaXF6a2N4.

  31. 18 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NDY0N2FkaXF6a2N4.

  32. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4MjkxOWFkaXF6a2N4.

  33. 19 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4MzYyMGFkaXF6a2N4.

  34. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE5Nzc4OGFkaXF6a2N4.

  35. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzNjI5OGFkaXF6a2N4.

  36. 6 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjgyNTgwNGFkaXF6a2N4.

  37. 6 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5ODc2MmFkaXF6a2N4.

  38. 6 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc0OTc5OWFkaXF6a2N4.

  39. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzOTUyN2FkaXF6a2N4.

  40. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1ODYwNmFkaXF6a2N4.

  41. 16 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MjI0MmFkaXF6a2N4.

  42. 17 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NjM4NDgwMWFkaXF6a2N4.

  43. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NjM1MGFkaXF6a2N4.

  44. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0NzcyNmFkaXF6a2N4.

  45. 15 October 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4MTU3NmFkaXF6a2N4.

  46. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgxOTY0OGFkaXF6a2N4.

  47. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwMzc4MGFkaXF6a2N4.

  48. 7 January 2002 Ad 30/06/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjU4Njc1NmFkaXF6a2N4.

  49. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzMDg4N2FkaXF6a2N4.

  50. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYxOTQ1M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExMDM0OTY5OWFkaXF6a2N4.

  52. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA0ODYwMmFkaXF6a2N4.

  53. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE0NjY2NGFkaXF6a2N4.

  54. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA2NTY5N2FkaXF6a2N4.

  55. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI3MDc3MWFkaXF6a2N4.

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