54 Brailsford Road Ltd

Company Registration Number: 04600920

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.
54 Brailsford Road Ltd is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in London.

Registered Address

54 BRAILSFORD ROAD
BRIXTON
LONDON
SW2 2TF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 2TF

Registration Data

Company Number

04600920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £3£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARNER, Claire Louise

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1970

    54 Brailsford Road
    London
    SW2 2TF

  • JONES, Richard Wyn

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    54
    Brailsford Road
    London
    London
    SW2 2TF
    England

  • LEHMANN, Sam

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1985

    54 Brailsford Road
    Brixton
    London
    SW2 2TF

  • GOSSAGE, Lisa Elaine

    Secretary

    Appointed on 17 February 2003

    Resigned on 10 September 2004

    54 Brailsford Road
    Brixton
    London
    SW2 2TF

  • HATHERALL, Adrian David

    Secretary

    Appointed on 26 November 2004

    Resigned on 2 October 2014

    54 Brailsford Road
    London
    SW2 2TF

  • MOFFAT, David John

    Secretary

    Appointed on 2 October 2014

    Resigned on 30 March 2016

    54 Brailsford Road
    Brixton
    London
    SW2 2TF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 28 November 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HATHERALL, Adrian David

    Director

    Appointed on 17 February 2003

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Print Contract Manager

    Month of birth: August 1969

    54 Brailsford Road
    London
    SW2 2TF

  • KRISHNAN, Gerard Siva

    Director

    Appointed on 17 February 2003

    Resigned on 10 September 2004

    Nationality: New Zealand

    Occupation: Engineer

    Month of birth: December 1966

    54 Brailsford Road
    Brixton
    London
    SW2 2TF

  • MOFFAT, David John

    Director

    Appointed on 2 October 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1966

    54 Brailsford Road
    Brixton
    London
    SW2 2TF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 28 November 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 14 September 2016 Appointment of Richard Wyn Jones as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A5EZBYHF. Transaction: MzE1NzE2MjUzNmFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQN68J. Transaction: MzE1MzUxNTkwNWFkaXF6a2N4.

  3. 27 April 2016 Appointment of Mr Sam Lehmann as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RQ4LK. Transaction: MzE0NzI4NDA3OGFkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of David John Moffat as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55P57UG. Transaction: MzE0NzIyMzk5NmFkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of David John Moffat as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X55P57KX. Transaction: MzE0NzIyMjk4NmFkaXF6a2N4.

  6. 29 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L634BC. Transaction: MzEzNjI3NTEzMWFkaXF6a2N4.

  7. 28 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: X4ENBKRN. Transaction: MzEyOTkwMjk2OWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACLI1. Transaction: MzExMzA1OTU4NmFkaXF6a2N4.

  9. 6 October 2014 Appointment of Mr David John Moffat as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP03. Barcode: X3HVKP29. Transaction: MzEwODgzMzY2NWFkaXF6a2N4.

  10. 5 October 2014 Appointment of Mr David John Moffat as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3HVKP01. Transaction: MzEwODgzMzYxMGFkaXF6a2N4.

  11. 2 October 2014 Termination of appointment of Adrian David Hatherall as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3HNY11U. Transaction: MzEwODcyMzQ2OWFkaXF6a2N4.

  12. 2 October 2014 Termination of appointment of Adrian David Hatherall as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X3HNY10A. Transaction: MzEwODcyMzQ1OGFkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJBHE. Transaction: MzA5MDUxNjAwNGFkaXF6a2N4.

  14. 11 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MZJCFS. Transaction: MzA5MDUxNjEwMmFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9U4B4. Transaction: MzA2OTAyMzI4MGFkaXF6a2N4.

  16. 7 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N9U3Y2. Transaction: MzA2OTAyMzI2MWFkaXF6a2N4.

  17. 7 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GYN9IY. Transaction: MzA2Mzc1MzkyMmFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGQWCZMW. Transaction: MzA0Nzk3MjkzM2FkaXF6a2N4.

  19. 8 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XZI71Y7R. Transaction: MzA0NTE1NDY5MmFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XN5CCRAE. Transaction: MzAzMTQ2NDIwOGFkaXF6a2N4.

  21. 27 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: X2PCKMW2. Transaction: MzAyMjIyMzY3OWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X8521FB3. Transaction: MzAwMzkxNDIzNGFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Adrian David Hatherall on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X8520FB2. Transaction: MzAwMzg1MjkwNmFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Claire Louise Garner on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X851ZFB0. Transaction: MzAwMzg1MjkwNWFkaXF6a2N4.

  25. 30 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: XGN6WDP4. Transaction: MjA0MjUwMjYwMWFkaXF6a2N4.

  26. 3 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOFX71S. Transaction: MjAyNDgxMTU0OGFkaXF6a2N4.

  27. 18 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: XSOHD38I. Transaction: MjAxMzY4MDMyOGFkaXF6a2N4.

  28. 28 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2OTQ5M2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MzM5N2FkaXF6a2N4.

  30. 7 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxMDIxOGFkaXF6a2N4.

  31. 25 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyOTg4OGFkaXF6a2N4.

  32. 20 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE1NjY2MmFkaXF6a2N4.

  33. 5 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: MDA3MTc5NzA5MmFkaXF6a2N4.

  34. 4 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2NTc1OGFkaXF6a2N4.

  35. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1OTkxM2FkaXF6a2N4.

  36. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyNjMzOGFkaXF6a2N4.

  37. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0MDA1NGFkaXF6a2N4.

  38. 14 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjU4ODM2MGFkaXF6a2N4.

  39. 7 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzNTI4M2FkaXF6a2N4.

  40. 18 August 2003 Ad 25/11/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIyOTk2MmFkaXF6a2N4.

  41. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3ODIxMWFkaXF6a2N4.

  42. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxNTA3MGFkaXF6a2N4.

  43. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1MjQxMGFkaXF6a2N4.

  44. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1MjIyOWFkaXF6a2N4.

  45. 20 February 2003 Registered office changed on 20/02/03 from: 54 brailsford road london SW2 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU5NTYzMWFkaXF6a2N4.

  46. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ0MTgwNGFkaXF6a2N4.

  47. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyMDk0N2FkaXF6a2N4.

  48. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgxOTEzNmFkaXF6a2N4.

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