12-14 Brudenell Road Management Company Limited

Company Registration Number: 04586269

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12-14 Brudenell Road Management Company Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in London.

Registered Address

14 BRUDENELL ROAD
LONDON
SW17 8DA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 8DA

Registration Data

Company Number

04586269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 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 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • HALLSWORTH, James Swithin

    Secretary

    Appointed on 11 November 2004

     

    14 Brudenell Road
    London
    SW17 8DA

  • HOWARD WILLIAMS, Sarah Elizabeth

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Financial Head Of Customer Supporrt

    Month of birth: August 1981

    12
    Brudenell Road
    London
    SW17 8DA

  • RENDELL, Kevin Alex

    Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2004

    14 Brudenell Road
    London
    SW17 8DA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HALL, Benjamin Rupert

    Director

    Appointed on 24 November 2003

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1975

    12 Brudenell Road
    London
    SW17 8DA

  • HARTSTEIN, Helen Jane

    Director

    Appointed on 11 November 2002

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1970

    12 Brudenell Road
    London
    SW17 8DA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 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: X5CYVW5E. Transaction: MzE1NDY0Mjk3MmFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRY3E1. Transaction: MzEzODExMjU1NmFkaXF6a2N4.

  3. 5 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: X4D4PVF4. Transaction: MzEyODQ2OTA5OWFkaXF6a2N4.

  4. 18 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWR4O8. Transaction: MzExMTU0NDM5N2FkaXF6a2N4.

  5. 12 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: X3E4KT6A. Transaction: MzEwNTQ0MTUzM2FkaXF6a2N4.

  6. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW87GO. Transaction: MzA4ODU2NDY5MGFkaXF6a2N4.

  7. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRXVP5. Transaction: MzA4MjQ4NDI3N2FkaXF6a2N4.

  8. 28 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMK70A. Transaction: MzA2ODM2NjIwNmFkaXF6a2N4.

  9. 7 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: X1ETG8JD. Transaction: MzA2MjAzNDAxNmFkaXF6a2N4.

  10. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCWU6ZAE. Transaction: MzA0NzMwMjkzNmFkaXF6a2N4.

  11. 16 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFL4KU3V. Transaction: MzAzNzE5NzA0MGFkaXF6a2N4.

  12. 11 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXEOAP0V. Transaction: MzAyNjg0NTIxNWFkaXF6a2N4.

  13. 11 November 2010 Director's details changed for Sarah Elizabeth Howard Williams on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XXEO9P0U. Transaction: MzAyNjg0NTA3NGFkaXF6a2N4.

  14. 11 November 2010 Secretary's details changed for James Swithin Hallsworth on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH03. Barcode: XXEO8P0T. Transaction: MzAyNjg0NTA3MGFkaXF6a2N4.

  15. 21 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8TAQNHF. Transaction: MzAyMzY5MDIzOWFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X9ZKNFF6. Transaction: MzAwNDEwNTE5MGFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Sarah Elizabeth Howard Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9ZKMFF5. Transaction: MzAwNDEwNDU2N2FkaXF6a2N4.

  18. 27 October 2009 Appointment of Sarah Elizabeth Howard Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKPT0EB1. Transaction: MzAwMTU1OTgzN2FkaXF6a2N4.

  19. 13 October 2009 Termination of appointment of Benjamin Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0V6ZE25. Transaction: MzAwMDY1Mjg1OGFkaXF6a2N4.

  20. 15 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: A0XKPD92. Transaction: MjA0MTMxODE4OWFkaXF6a2N4.

  21. 18 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T2W4RN. Transaction: MjAxODIzNjAwMmFkaXF6a2N4.

  22. 12 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4T2V4RM. Transaction: MjAxNzg0NDUyMmFkaXF6a2N4.

  23. 12 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4T2U4RL. Transaction: MjAxNzg0NDUyMWFkaXF6a2N4.

  24. 12 November 2008 Registered office changed on 12/11/2008 from 14 brudenell road london SW17 8DA [View PDF]

    Category: Address. Type: 287. Barcode: X4T2T4RK. Transaction: MjAxNzg0NDUxOWFkaXF6a2N4.

  25. 10 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: AIAXJ30L. Transaction: MjAxMzExNDk4NGFkaXF6a2N4.

  26. 26 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzMzM1M2FkaXF6a2N4.

  27. 8 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MDg2MWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1ODI2OGFkaXF6a2N4.

  29. 31 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NjY2OGFkaXF6a2N4.

  30. 23 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxMzY3MGFkaXF6a2N4.

  31. 9 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA5MTg4NmFkaXF6a2N4.

  32. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczMjAwOWFkaXF6a2N4.

  33. 25 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2NzUwM2FkaXF6a2N4.

  34. 1 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc1OTQyNWFkaXF6a2N4.

  35. 8 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1MDk1MmFkaXF6a2N4.

  36. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNTE4M2FkaXF6a2N4.

  37. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0MzM1OGFkaXF6a2N4.

  38. 28 November 2003 Registered office changed on 28/11/03 from: 11A station parade balham high road london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcxNzU5MmFkaXF6a2N4.

  39. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2NzIwM2FkaXF6a2N4.

  40. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY4NjU0NGFkaXF6a2N4.

  41. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNDc3NWFkaXF6a2N4.

  42. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwMzA1N2FkaXF6a2N4.

  43. 29 November 2002 Registered office changed on 29/11/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIyNDQ4M2FkaXF6a2N4.

  44. 11 November 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgwMjI4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.