79 Brooke Road Limited

Company Registration Number: 04490900

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.
79 Brooke Road Limited is a Private Company Limited by Shares first registered on 22 July 2002.

Registered Address

79 BROOKE ROAD
LONDON
N16 7RD

There are 2 companies currently registered at this postcode, including this one.

All companies at N16 7RD

Registration Data

Company Number

04490900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MAISON, Aba

    Secretary

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Information Development Consul

    Ground Floor Flat
    79 Brooke Road
    London
    N16 7RD

  • FRANCIS, Karen

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Florist

    Month of birth: November 1962

    Basement Flat
    79 Brooke Road
    London
    N16 7RD

  • MAISON, Aba

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1962

    Ground Floor Flat
    79 Brooke Road
    London
    N16 7RD

  • MAYES, Rosemary Ann

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1955

    Top Floor Flat
    79 Brooke Road
    London
    N16 7RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPBS3. Transaction: MzE1NDUwNjQ0OGFkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CJF72B. Transaction: MzE1NDI5NDE3MmFkaXF6a2N4.

  3. 2 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CWUT9T. Transaction: MzEyODI1Mjk3OGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0595. Transaction: MzEyODA0MzAzMWFkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3D9MFOR. Transaction: MzEwNDgxOTE3MWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9MEI9. Transaction: MzEwNDgxODc2N2FkaXF6a2N4.

  7. 31 July 2014 Director's details changed for Aba Maison on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3D9MEVV. Transaction: MzEwNDgxODczNWFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DS0NUI. Transaction: MzA4MjUxODk3NmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0H3K. Transaction: MzA4MjUxNzMyNGFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ3SQ. Transaction: MzA2MTcxMDQ0NWFkaXF6a2N4.

  11. 31 July 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EBJ36B. Transaction: MzA2MTcxMDMzNWFkaXF6a2N4.

  12. 2 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDACCWCG. Transaction: MzA0MTQ1NDU4MmFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XADJHW4K. Transaction: MzA0MTAxMTIyOGFkaXF6a2N4.

  14. 31 July 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRGUEM53. Transaction: MzAyMDU1MDk2NGFkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XNWHZLXE. Transaction: MzAyMDA4MjY0MWFkaXF6a2N4.

  16. 23 July 2010 Director's details changed for Aba Maison on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNWHXLXC. Transaction: MzAyMDA4MjU0NmFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Rosemary Ann Mayes on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNWHYLXD. Transaction: MzAyMDA4MjU0MmFkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Karen Francis on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNWHWLXB. Transaction: MzAyMDA4MjUzN2FkaXF6a2N4.

  19. 4 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZZGQC4H. Transaction: MjAzODQ0ODE3NWFkaXF6a2N4.

  20. 3 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF9DC2B. Transaction: MjAzODM0NjAwNmFkaXF6a2N4.

  21. 1 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XI29S1WF. Transaction: MjAxMDE2MTk2MmFkaXF6a2N4.

  22. 23 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMN51MD. Transaction: MjAwOTUwMTU4OWFkaXF6a2N4.

  23. 2 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxMDI5NWFkaXF6a2N4.

  24. 24 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNTM3NmFkaXF6a2N4.

  25. 1 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1NzY0OWFkaXF6a2N4.

  26. 1 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMDg0MGFkaXF6a2N4.

  27. 7 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4MjkzOWFkaXF6a2N4.

  28. 28 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQzNjM4OGFkaXF6a2N4.

  29. 21 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk5OTA3MmFkaXF6a2N4.

  30. 3 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1OTY3N2FkaXF6a2N4.

  31. 5 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MzkzNjE3NmFkaXF6a2N4.

  32. 1 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MDIxMmFkaXF6a2N4.

  33. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU3MzYwM2FkaXF6a2N4.

  34. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYzMDczMWFkaXF6a2N4.

  35. 2 September 2002 Registered office changed on 02/09/02 from: 79 brooke road london N16 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI4OTc1NmFkaXF6a2N4.

  36. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwOTgwMmFkaXF6a2N4.

  37. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE3MzU4MWFkaXF6a2N4.

  38. 2 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY0MDY4N2FkaXF6a2N4.

  39. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUwMTMyNmFkaXF6a2N4.

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