328 Brownhill Road Management Limited

Company Registration Number: 04403684

Company registered in England and Wales

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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.
328 Brownhill Road Management Limited is a Private Company Limited by Shares first registered on 26 March 2002. Its current registered address is in London.

Registered Address

328 BROWNHILL ROAD
LONDON
SE6 1AX

There are 7 companies currently registered at this postcode, including this one.

All companies at SE6 1AX

Registration Data

Company Number

04403684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2002

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BLAKE, Tamzine

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: None

    Month of birth: December 1950

    328d Brownhill Road
    Catford
    London
    SE6 1AX

  • JAROSA, Jelena

    Director

    Appointed on 26 August 2008

     

    Nationality: Latvian

    Occupation: Self Employed

    Month of birth: May 1962

    328e
    Brownhill Road
    London
    Catford
    SE6 1AX

  • SCAIFE, Sian Elizabeth

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    Flat A
    328 Brownhill Road
    London
    SE6 1AX
    Great Britain

  • TOSONE, Giovanni

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    15-15a
    Sydenham Road
    London
    SE26 5EX

  • WILD, Nigel Andrew

    Secretary

    Appointed on 26 March 2002

    Resigned on 12 September 2006

    328a Brownhill Road
    Catford
    London
    SE6 1AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    26
    Church Street
    London
    NW8 8EP

  • ABBS, Reginald George

    Director

    Appointed on 26 March 2002

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Builder

    Month of birth: April 1940

    The Dairy House
    Corsley Road Leyswood
    Groombridge
    TN3 9PH

  • ALVES NUNES, Dercio Joao

    Director

    Appointed on 1 November 2011

    Resigned on 18 October 2013

    Nationality: Portuguese

    Occupation: Operations Manager

    Month of birth: May 1987

    328
    Brownhill Road
    London
    SE6 1AX
    United Kingdom

  • IZZARD, Margaret Veronica

    Director

    Appointed on 26 March 2002

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    6 Huntington Road
    Crowborough
    East Sussex
    TN6 2LJ

  • KANELLAS, Alexander James

    Director

    Appointed on 1 November 2011

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1985

    328
    Brownhill Road
    London
    SE6 1AX
    United Kingdom

  • SERRA BARBER, Francisca

    Director

    Appointed on 26 August 2008

    Resigned on 12 October 2011

    Nationality: Spanish

    Occupation: Finance Officer

    Month of birth: January 1974

    328a
    Brownhill Road
    London
    South East
    SE6 1AX

  • WILD, Nigel Andrew

    Director

    Appointed on 26 March 2002

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Actor

    Month of birth: July 1959

    328a Brownhill Road
    Catford
    London
    SE6 1AX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 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: X5MVJH88. Transaction: MzE2NTQ4Mjk2NGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SP5ZS. Transaction: MzE0NTA5Mzc4NGFkaXF6a2N4.

  3. 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: X4NCS2W0. Transaction: MzEzODYyODg0OGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4615RLV. Transaction: MzEyMTg1MzMwOWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3KM9. Transaction: MzExNDQzMTc0MmFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1QMP. Transaction: MzA5ODU1MDE0NGFkaXF6a2N4.

  7. 28 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: X2O7H7FS. Transaction: MzA5MTU3NTc5N2FkaXF6a2N4.

  8. 10 November 2013 Termination of appointment of Alexander Kanellas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLS7D. Transaction: MzA4ODQ4MjE3N2FkaXF6a2N4.

  9. 10 November 2013 Appointment of Ms Sian Elizabeth Scaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KTLRJ5. Transaction: MzA4ODQ4MjA1OWFkaXF6a2N4.

  10. 10 November 2013 Termination of appointment of Dercio Alves Nunes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLR02. Transaction: MzA4ODQ4MTk3MmFkaXF6a2N4.

  11. 10 November 2013 Termination of appointment of Dercio Alves Nunes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLQZ6. Transaction: MzA4ODQ4MTk2NmFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPNHN. Transaction: MzA3NjQyNDU2OGFkaXF6a2N4.

  13. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUKEG2. Transaction: MzA3MDE1OTkxNGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF47D. Transaction: MzA1NjI0MTI4MGFkaXF6a2N4.

  15. 22 April 2012 Appointment of Mr Dercio Joao Alves Nunes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DF3FT. Transaction: MzA1NjI0MTE0NGFkaXF6a2N4.

  16. 22 April 2012 Appointment of Mr Alexander James Kanellas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DF3A2. Transaction: MzA1NjI0MTExNWFkaXF6a2N4.

  17. 12 October 2011 Termination of appointment of Francisca Serra Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0IEBYBD. Transaction: MzA0NTM2NTA2OWFkaXF6a2N4.

  18. 12 October 2011 Registered office address changed from C/O Tamzine Blake 328D Brownhill Road London Catford SE6 1AX United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0ICIYBI. Transaction: MzA0NTM1MzY1MmFkaXF6a2N4.

  19. 16 September 2011 Registered office address changed from 328a Brownhill Road Catford London SE6 1AX on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRPCUXL1. Transaction: MzA0MzkyMTM5MmFkaXF6a2N4.

  20. 16 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9WULXKB. Transaction: MzA0MzkzMDA2OGFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X72X5SWW. Transaction: MzAzNDc5NDczM2FkaXF6a2N4.

  22. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXJK6Q5B. Transaction: MzAyOTUyOTU4MmFkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X8RLFIN1. Transaction: MzAxMjM4MzA3OWFkaXF6a2N4.

  24. 27 March 2010 Director's details changed for Francisca Serra Barber on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RLDINZ. Transaction: MzAxMjM3ODMwNWFkaXF6a2N4.

  25. 27 March 2010 Director's details changed for Giovanni Tosone on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RLEIN0. Transaction: MzAxMjM3ODMwNmFkaXF6a2N4.

  26. 27 March 2010 Director's details changed for Jelena Jarosa on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RLCINY. Transaction: MzAxMjM3ODMwNGFkaXF6a2N4.

  27. 27 March 2010 Director's details changed for Tamzine Blake on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RLBINX. Transaction: MzAxMjM3ODMwM2FkaXF6a2N4.

  28. 15 January 2010 Total exemption small company accounts made up to 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Accounts. Type: AA. Barcode: AM4UFGLA. Transaction: MzAwNzE2ODk4MGFkaXF6a2N4.

  29. 31 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O3I8M2. Transaction: MjAyOTUyNTU4MGFkaXF6a2N4.

  30. 16 December 2008 Total exemption full accounts made up to 26 March 2008 [View PDF]

    Action Date: 26 March 2008. Category: Accounts. Type: AA. Barcode: A0S9N5MP. Transaction: MjAyMDQyNDQ2NWFkaXF6a2N4.

  31. 4 September 2008 Director appointed jelena jarosa [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIN42TZ. Transaction: MjAxMjY2OTM4M2FkaXF6a2N4.

  32. 4 September 2008 Director appointed giovanni tosone [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIN32TY. Transaction: MjAxMjY2OTI3N2FkaXF6a2N4.

  33. 4 September 2008 Director appointed francisca serra barber [View PDF]

    Category: Officers. Type: 288a. Barcode: ALINH2TC. Transaction: MjAxMjY2OTE3MWFkaXF6a2N4.

  34. 4 September 2008 Total exemption full accounts made up to 26 March 2007 [View PDF]

    Action Date: 26 March 2007. Category: Accounts. Type: AA. Barcode: ALIN22TX. Transaction: MjAxMjY2NDMyMGFkaXF6a2N4.

  35. 3 September 2008 Return made up to 26/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALIN52T0. Transaction: MjAxMjU5NzA4NGFkaXF6a2N4.

  36. 3 April 2008 Return made up to 26/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9QEEYED. Transaction: MjAwMjU5NjA3NWFkaXF6a2N4.

  37. 27 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0NDczM2FkaXF6a2N4.

  38. 10 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2ODI0OWFkaXF6a2N4.

  39. 10 April 2006 Total exemption full accounts made up to 26 March 2006 [View PDF]

    Action Date: 26 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NzAyMmFkaXF6a2N4.

  40. 26 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzNjg0NWFkaXF6a2N4.

  41. 26 April 2005 Total exemption full accounts made up to 26 March 2005 [View PDF]

    Action Date: 26 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTg2OTU2OGFkaXF6a2N4.

  42. 23 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3NzIxNGFkaXF6a2N4.

  43. 23 April 2004 Total exemption full accounts made up to 26 March 2004 [View PDF]

    Action Date: 26 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA2Mjg0MmFkaXF6a2N4.

  44. 7 May 2003 Total exemption full accounts made up to 26 March 2003 [View PDF]

    Action Date: 26 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIyMTIxMmFkaXF6a2N4.

  45. 9 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3OTA3MmFkaXF6a2N4.

  46. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0NDkwMWFkaXF6a2N4.

  47. 26 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE4MzA1N2FkaXF6a2N4.

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