116 Bromley Road Residents Company Limited

Company Registration Number: 04498901

Company registered in England and Wales

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116 Bromley Road Residents Company Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 98 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

04498901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £160£160£160£160£160£5,368£12,321£13,689£11,136£10,140£4,412£5,180
of which Cash £0£160£160£160£160£1,945£8,916£5,250£6,185£4,881£709£0
Total Assets £160£160£160£160£160£5,368£12,321£13,689£11,136£10,140£4,412£5,180
Current Liabilities £0£0£0£0£0£1,215£1,520£987£1,112£5,319£6,412£8,598
Net Current Assets £160£160£160£160£160£4,153£10,801£12,702£10,024£4,821£-2,000£-3,418
Total Net Worth £160£160£160£160£160£4,153£10,801£12,702£10,024£4,821£-2,000£-3,418

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 26 February 2014

     

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    Uk

  • BATES, Peter Brian

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1965

    Flat 3
    116 Bromley Road
    Beckenham
    Kent
    BR3 5RT
    Uk

  • BOOTH, Paul

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: June 1967

    Flat 8 The Laurels
    116 Bromley Road
    Beckenham
    Kent
    BR3 5RT
    England

  • VAIDYANA THASWAMY, Sundararaman

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1975

    Laurels
    Bromley Road
    Beckenham
    Kent
    BR3 5RT
    England

  • BABWAH, Marc

    Secretary

    Appointed on 28 November 2005

    Resigned on 12 November 2009

    49
    Old Park View
    Enfield
    Middlesex
    EN2 7EG
    Gb

  • POYSER, David Charles

    Secretary

    Appointed on 30 July 2002

    Resigned on 23 October 2004

    4 Rose Hill
    Dorking
    Surrey
    RH4 2EG

  • CHANSECS LIMITED

    Corporate Secretary

    Appointed on 12 November 2009

    Resigned on 27 February 2014

    115 Crockhamwell Road
    Woodley
    Berkshire
    RG5 3JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DALE, William

    Director

    Appointed on 2 December 2009

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    115 Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • DOWLE, Anthony Martin

    Director

    Appointed on 30 July 2002

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1963

    26 Upper Teddington Road
    Hampton Wick
    Surrey
    KT1 4DY

  • HORLEY, Nicholas

    Director

    Appointed on 30 July 2002

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1963

    26 Upper Teddington Road
    Hampton Wick
    Surrey
    KT1 4DY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66JDXIZ. Transaction: MzE3NTg4NTg0MGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SGOQ. Transaction: MzE1Njk5OTM3MGFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L91QQ. Transaction: MzE0OTE2MjM2OGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVQQY0. Transaction: MzEzMTg3NTk1NmFkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8F4PK. Transaction: MzEzMTI2MTUzMmFkaXF6a2N4.

  6. 16 October 2014 Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Document replacement. Type: RP04. Barcode: A3I6F98G. Transaction: MzEwOTU3MTYzNGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPU3CW. Transaction: MzEwNzc0MTQwNGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC20ZV. Transaction: MzEwNTg4OTAzM2FkaXF6a2N4.

  9. 3 July 2014 Appointment of Paul Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AUNP1C. Transaction: MzEwMzA0MzYyMGFkaXF6a2N4.

  10. 13 March 2014 Appointment of Peter Brian Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33JA7CH. Transaction: MzA5NjE5OTgxMWFkaXF6a2N4.

  11. 13 March 2014 Appointment of Sundararaman Vaidyana Thaswamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33JA7C9. Transaction: MzA5NjE5OTMwN2FkaXF6a2N4.

  12. 13 March 2014 Appointment of Acorn Estate Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A33JA7C1. Transaction: MzA5NjE5OTA3NGFkaXF6a2N4.

  13. 27 February 2014 Registered office address changed from , 115 Crockhamwell Road Woodley, Reading, RG5 3JP to One Sherman Road Bromley Kent BR1 3JH on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L08NF. Transaction: MzA5NTM2MTI4NWFkaXF6a2N4.

  14. 27 February 2014 Termination of appointment of William Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L0895. Transaction: MzA5NTM2MTE4NmFkaXF6a2N4.

  15. 27 February 2014 Termination of appointment of Chansecs Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32L07FL. Transaction: MzA5NTM2MDgzOWFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWQZN. Transaction: MzA4Mzc4NzIxNmFkaXF6a2N4.

  17. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G547K. Transaction: MzA3ODQyMzUzNWFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNE4J. Transaction: MzA2MjUyNzk5OGFkaXF6a2N4.

  19. 10 February 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X12FCER7. Transaction: MzA1MjIzNDcwNmFkaXF6a2N4.

  20. 4 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A4KOKXZ2. Transaction: MzA0NDg2NjE2NGFkaXF6a2N4.

  21. 11 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XGDSHWLG. Transaction: MzA0MTk1NzM1OGFkaXF6a2N4.

  22. 19 July 2011 Appointment of William Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATL6YVUH. Transaction: MzA0MDY1MjI5NGFkaXF6a2N4.

  23. 23 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5JNBRVI. Transaction: MzAzMjc0ODYzOGFkaXF6a2N4.

  24. 8 February 2011 Termination of appointment of Anthony Dowle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFP6RH4. Transaction: MzAzMTg2NDQ0MmFkaXF6a2N4.

  25. 13 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XMMLLO76. Transaction: MzAyNTE2MTUxNmFkaXF6a2N4.

  26. 13 October 2010 Termination of appointment of Marc Babwah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMMLKO75. Transaction: MzAyNTE2MDY5MmFkaXF6a2N4.

  27. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHIIJLU. Transaction: MzAxNDgyMTU1MGFkaXF6a2N4.

  28. 31 March 2010 Appointment of Chansecs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: APQN3INK. Transaction: MzAxMjYyODc0NGFkaXF6a2N4.

  29. 31 March 2010 Registered office address changed from , 49 Old Park View, Enfield, Middlesex, EN2 7EG to One Sherman Road Bromley Kent BR1 3JH on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: APQN4INL. Transaction: MzAxMjYyODU1NGFkaXF6a2N4.

  30. 27 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZK6CRV. Transaction: MjA0MDEzMDY2OGFkaXF6a2N4.

  31. 3 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AACDB8ME. Transaction: MjAyOTg1OTI2NGFkaXF6a2N4.

  32. 5 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKIX20G. Transaction: MjAxMDM1OTc1OGFkaXF6a2N4.

  33. 23 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASGUVZ4A. Transaction: MjAwMzkzODMwMGFkaXF6a2N4.

  34. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NDgyNWFkaXF6a2N4.

  35. 23 December 2007 Registered office changed on 23/12/07 from: c/o county estate management, secretarial services LTD, 79 new cavendish street, london W1W 6XB

    Category: Address. Type: 287. Transaction: MTkwMTU0ODI0YWRpcXprY3g.

  36. 23 December 2007 Registered office changed on 23/12/07 from: c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE1NDgyNGFkaXF6a2N4.

  37. 3 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNTUxN2FkaXF6a2N4.

  38. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NzQ2MmFkaXF6a2N4.

  39. 20 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4Nzk0NGFkaXF6a2N4.

  40. 20 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNDI4NmFkaXF6a2N4.

  41. 4 January 2006 Amended accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AAMD. Transaction: MDE0MjI3MTU2NWFkaXF6a2N4.

  42. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2MzMyMWFkaXF6a2N4.

  43. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE1NTEwOGFkaXF6a2N4.

  44. 25 November 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwMjM4MmFkaXF6a2N4.

  45. 9 November 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjU3ODk4NGFkaXF6a2N4.

  46. 23 February 2005 Registered office changed on 23/02/05 from: tudor house, 26 upper teddington road, hampton wick, kingston upon thames KT1 4DY

    Category: Address. Type: 287. Transaction: Njk1NTc2MzFhZGlxemtjeA.

  47. 23 February 2005 Registered office changed on 23/02/05 from: tudor house 26 upper teddington road hampton wick kingston upon thames KT1 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU1NzYzMWFkaXF6a2N4.

  48. 31 January 2005 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzIxNDAwM2FkaXF6a2N4.

  49. 28 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMDEwN2FkaXF6a2N4.

  50. 4 December 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMjAwMGFkaXF6a2N4.

  51. 2 December 2003 Ad 30/07/02-06/07/03 £ si [email protected]=70 £ ic 2/72 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA0MDMwM2FkaXF6a2N4.

  52. 23 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE3NTg2NGFkaXF6a2N4.

  53. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5MjQ5NWFkaXF6a2N4.

  54. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzNzEyNGFkaXF6a2N4.

  55. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkxODU0OGFkaXF6a2N4.

  56. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTExNDQxOGFkaXF6a2N4.

  57. 23 September 2002 Registered office changed on 23/09/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

    Category: Address. Type: 287. Transaction: NjkxMzE5OTNhZGlxemtjeA.

  58. 23 September 2002 Registered office changed on 23/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTEzMTk5M2FkaXF6a2N4.

  59. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM2MzQ0N2FkaXF6a2N4.

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