13 Bronsart Road Management Company Limited

Company Registration Number: 04528891

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.
13 Bronsart Road Management Company Limited is a Private Company Limited by Shares first registered on 6 September 2002.

Registered Address

13 BRONSART ROAD
LONDON
SW6 6AJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 6AJ

Registration Data

Company Number

04528891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • COLLINGWOOD, Jennifer Dorothy

    Secretary

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Civil Servant

    13 Bronsart Road
    London
    SW6 6AJ

  • COLLINGWOOD, Jennifer Dorothy

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    13 Bronsart Road
    London
    SW6 6AJ

  • KOLCZ, Rafal Krzysztof

    Director

    Appointed on 17 December 2004

     

    Nationality: Polish

    Occupation: Self Employed

    Month of birth: August 1973

    13a Bronsart Road
    London
    SW6 6AJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PRIESTMAN, James Dunstone

    Director

    Appointed on 6 September 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1967

    91a Seaford Road
    London
    W13 9HS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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. 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZNM1K. Transaction: MzE4NTQ2ODg5NmFkaXF6a2N4.

  2. 27 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BL3FOO. Transaction: MzE4MTYyMzY5NGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GSK3. Transaction: MzE1NzA5NTAzNmFkaXF6a2N4.

  4. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29MHF. Transaction: MzE1NTgzMTc4NmFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFR5SY. Transaction: MzEzMDUzOTUzOGFkaXF6a2N4.

  6. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7CDUI. Transaction: MzEyODU1MDU0OWFkaXF6a2N4.

  7. 13 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVQS1. Transaction: MzEwNzQ1ODE1MWFkaXF6a2N4.

  8. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRQ8P4. Transaction: MzEwNTIxMjU2NWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7VEW. Transaction: MzA4NDc3NTI4MmFkaXF6a2N4.

  10. 10 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EHUA35. Transaction: MzA4MzA1MzYyMWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNJM1. Transaction: MzA2NDEzMjc0OGFkaXF6a2N4.

  12. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGOXKZ. Transaction: MzA2MjU0NDY0OGFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XT9QPXQ1. Transaction: MzA0NDE3MjU3NGFkaXF6a2N4.

  14. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK944WYS. Transaction: MzA0MjYyMjE4MmFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XKCRIO1R. Transaction: MzAyNDgwMjkyOGFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Rafal Krzysztof Kolcz on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XKCRHO1Q. Transaction: MzAyNDc5MjY0N2FkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Jennifer Dorothy Collingwood on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XKCRGO1P. Transaction: MzAyNDc5MjY0NWFkaXF6a2N4.

  18. 20 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALOPCMNT. Transaction: MzAyMTc3MDUwM2FkaXF6a2N4.

  19. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX10KDIN. Transaction: MjA0MTk1OTg3M2FkaXF6a2N4.

  20. 22 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE26NDH0. Transaction: MjA0MTgyNDM4NWFkaXF6a2N4.

  21. 20 October 2008 Return made up to 06/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYQWQ41P. Transaction: MjAxNTg1NjI2MmFkaXF6a2N4.

  22. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9GDH3HD. Transaction: MjAxNDM3MjE2MWFkaXF6a2N4.

  23. 1 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxODQ5OWFkaXF6a2N4.

  24. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTg4OWFkaXF6a2N4.

  25. 26 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3NjUyNWFkaXF6a2N4.

  26. 9 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNTI1NmFkaXF6a2N4.

  27. 23 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQwMTEwNmFkaXF6a2N4.

  28. 23 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxMDI5OGFkaXF6a2N4.

  29. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMzE4NWFkaXF6a2N4.

  30. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY0NTUzNWFkaXF6a2N4.

  31. 22 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5MDc4M2FkaXF6a2N4.

  32. 11 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIzNzQ4MGFkaXF6a2N4.

  33. 29 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTExMTk2NGFkaXF6a2N4.

  34. 6 August 2003 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY2OTczNWFkaXF6a2N4.

  35. 14 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc0MzczMmFkaXF6a2N4.

  36. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjczNTM4MmFkaXF6a2N4.

  37. 14 October 2002 Registered office changed on 14/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY1MDg5NGFkaXF6a2N4.

  38. 14 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyMzMxMWFkaXF6a2N4.

  39. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcwMTMyMGFkaXF6a2N4.

  40. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc2ODI5N2FkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:12:13 +0000