23 Bromells Road Ltd.

Company Registration Number: 04666066

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.
23 Bromells Road Ltd. is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in London.

Registered Address

RICHARD LUM
23 A
BROMELLS ROAD
LONDON
SW4 0BN

There are 17 companies currently registered at this postcode, including this one.

All companies at SW4 0BN

Registration Data

Company Number

04666066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

13 February

Accounts Category

DORMANT

Accounts Last Made Up

13 February 2016

Accounts Next Due

13 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£0
Total Net Worth £4£4£0£0£4£0

Previous Names

No previous names

Company Officers

  • LUM, Richard John

    Secretary

    Appointed on 13 February 2013

     

    RICHARD LUM
    23
    A
    Bromells Road
    London
    SW4 0BN

  • AGNIA, Uliana

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1983

    93
    Gibbins Road
    Birmingham
    B29 6QP
    England

  • HALL, Ashley James

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1985

    142
    Wingate Square
    London
    SW4 0AN
    England

  • LUM, Richard

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Operational Improvement Consultant

    Month of birth: August 1987

    RICHARD LUM
    23
    A
    Bromells Road
    London
    SW4 0BN
    England

  • THOMPSON, Hannah

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1988

    23c
    Bromells Road
    London
    SW4 0BN
    England

  • LOUGHREY, Stephen

    Secretary

    Appointed on 18 June 2009

    Resigned on 27 September 2013

    23
    B Bromells Road
    Clapham
    London
    SW4 0BN

  • MARTIN, Johanna

    Secretary

    Appointed on 13 February 2003

    Resigned on 17 November 2006

    23a Bromells Road
    Clapham
    London
    SW4 0BN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HANNAY, Richard

    Director

    Appointed on 13 February 2003

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Environmental Planner/Designer

    Month of birth: November 1950

    3 Surrenden Road
    Brighton
    BN1 6PA

  • LOUGHREY, Stephen

    Director

    Appointed on 18 June 2009

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1980

    23
    B Bromells Road
    Clapham
    London
    SW4 0BN

  • OKINES, Alicia Frances Clare, Dr

    Director

    Appointed on 16 February 2009

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    23a Bromell's Road
    London
    SW4 0BN

  • REYNOLDSON, Penelope

    Director

    Appointed on 1 August 2003

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Manager Media Company

    Month of birth: August 1972

    23b Bromells Road
    Clapham
    London
    SW4 0BN

  • WYER, Jonathan Francis, Dr

    Director

    Appointed on 13 February 2003

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1967

    2
    Avebury Park
    Surbiton
    Surrey
    KT6 6SQ

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.

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Latest Filings

  1. 14 February 2016 Accounts for a dormant company made up to 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Accounts. Type: AA. Barcode: X50QP01S. Transaction: MzE0MTg3NzY2NmFkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOZPM. Transaction: MzE0MTg3NzYyNGFkaXF6a2N4.

  3. 3 December 2015 Appointment of Ms Hannah Thompson as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4LGQJ2H. Transaction: MzEzNjcyNzQ1NWFkaXF6a2N4.

  4. 3 December 2015 Termination of appointment of Richard Hannay as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4LGQI1F. Transaction: MzEzNjcyNzI1NmFkaXF6a2N4.

  5. 12 May 2015 Appointment of Mr Ashley James Hall as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X476XUOX. Transaction: MzEyMjkyMDg2NWFkaXF6a2N4.

  6. 9 May 2015 Termination of appointment of Jonathan Francis Wyer as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X471SQW2. Transaction: MzEyMjg1NzE1NmFkaXF6a2N4.

  7. 14 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4192LWQ. Transaction: MzExNzI4MDQ1N2FkaXF6a2N4.

  8. 14 February 2015 Accounts for a dormant company made up to 13 February 2015

    Action Date: 13 February 2015. Category: Accounts. Type: AA. Barcode: X4192LDF. Transaction: MzExNzI4MDMwMWFkaXF6a2N4.

  9. 13 February 2014 Accounts for a dormant company made up to 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Accounts. Type: AA. Barcode: X31N6YYH. Transaction: MzA5NDQ1NTM1OWFkaXF6a2N4.

  10. 13 February 2014 Appointment of Mr Richard John Lum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N6W5N. Transaction: MzA5NDQ1Mzk1MGFkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N6VYY. Transaction: MzA5NDQ1Mzg1NGFkaXF6a2N4.

  12. 29 January 2014 Appointment of Ms Uliana Agnia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KAF8W. Transaction: MzA5MzUyNjQ4MmFkaXF6a2N4.

  13. 9 December 2013 Termination of appointment of Stephen Loughrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU9KRK. Transaction: MzA5MDM0NzQ2OWFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Stephen Loughrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU9KK9. Transaction: MzA5MDM0NzQzMmFkaXF6a2N4.

  15. 9 December 2013 Registered office address changed from 23 B Bromells Road Clapham London SW4 0BN on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU9KP0. Transaction: MzA5MDM0NzM4NWFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X273FSHC. Transaction: MzA3NzAwMDcyOGFkaXF6a2N4.

  17. 26 April 2013 Appointment of Mr Richard Lum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273FSH4. Transaction: MzA3Njk5NTI3M2FkaXF6a2N4.

  18. 26 April 2013 Termination of appointment of Alicia Okines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273FSH0. Transaction: MzA3Njk5NTI3MGFkaXF6a2N4.

  19. 26 April 2013 Accounts for a dormant company made up to 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Accounts. Type: AA. Barcode: X273FQU0. Transaction: MzA3Njk5NDczNWFkaXF6a2N4.

  20. 12 March 2012 Accounts for a dormant company made up to 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Accounts. Type: AA. Barcode: X14KQ9QX. Transaction: MzA1Mzk4ODIxOWFkaXF6a2N4.

  21. 12 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQ8X5. Transaction: MzA1Mzk4ODA2MmFkaXF6a2N4.

  22. 15 February 2011 Accounts for a dormant company made up to 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Accounts. Type: AA. Barcode: XRZRVROO. Transaction: MzAzMjMwMzY3MWFkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRZKSROE. Transaction: MzAzMjMwMzM3MmFkaXF6a2N4.

  24. 16 February 2010 Accounts for a dormant company made up to 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Accounts. Type: AA. Barcode: XN0QCHKN. Transaction: MzAwOTU0NDg5NGFkaXF6a2N4.

  25. 16 February 2010 Previous accounting period shortened from 28 February 2010 to 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Accounts. Type: AA01. Barcode: XMXK1HK2. Transaction: MzAwOTUzNjM1MWFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMI7XHJ5. Transaction: MzAwOTQ1NzgxNmFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Dr Jonathan Francis Wyer on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMI7WHJ4. Transaction: MzAwOTQ1NzM4M2FkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Dr Alicia Frances Clare Okines on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMI7VHJ3. Transaction: MzAwOTQ1NzM4MmFkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Mr Stephen Loughrey on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMI7UHJ2. Transaction: MzAwOTQ1NzM3OWFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Richard Hannay on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMI7THJ1. Transaction: MzAwOTQ1NzM3OGFkaXF6a2N4.

  31. 22 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XK3K7G0R. Transaction: MzAwNTUwOTU4OGFkaXF6a2N4.

  32. 8 July 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ4ABDP. Transaction: MjAzNjc0Nzk4MmFkaXF6a2N4.

  33. 8 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRZ49BDO. Transaction: MjAzNjczMzI0OGFkaXF6a2N4.

  34. 8 July 2009 Registered office changed on 08/07/2009 from 23A bromells road clapham london SW4 0BN [View PDF]

    Category: Address. Type: 287. Barcode: XRZ48BDN. Transaction: MjAzNjczMzI0NWFkaXF6a2N4.

  35. 29 June 2009 Appointment terminate, secretary johanna jane marnn logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WDKB1G. Transaction: MjAzNjAzNzA1OGFkaXF6a2N4.

  36. 29 June 2009 Director appointed dr alicia frances clare okines [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WDSB1O. Transaction: MjAzNjAzNjkyM2FkaXF6a2N4.

  37. 22 June 2009 Appointment terminated secretary johanna martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRABAX2. Transaction: MjAzNTU0OTQ1N2FkaXF6a2N4.

  38. 18 June 2009 Director's change of particulars / jonathan wyer / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PDNSNAT7. Transaction: MjAzNTM2MjE3MGFkaXF6a2N4.

  39. 18 June 2009 Secretary appointed mr stephen loughrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XLS7PAT9. Transaction: MjAzNTMyNzcwOGFkaXF6a2N4.

  40. 18 June 2009 Director appointed mr stephen loughrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XLS7OAT8. Transaction: MjAzNTMyNzcwNmFkaXF6a2N4.

  41. 3 April 2009 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8OA78PK. Transaction: MjAyOTg2NjU5NmFkaXF6a2N4.

  42. 23 March 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AH1KX8AR. Transaction: MjAyODc2NDUwNWFkaXF6a2N4.

  43. 31 July 2008 Appointment terminated director penelope reynoldson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6WG1UM. Transaction: MjAxMDA0MDkyOGFkaXF6a2N4.

  44. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgxNzY0MmFkaXF6a2N4.

  45. 9 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3OTEzNmFkaXF6a2N4.

  46. 20 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0NzkxNmFkaXF6a2N4.

  47. 23 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDExOTE4M2FkaXF6a2N4.

  48. 7 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NjIxMWFkaXF6a2N4.

  49. 23 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUyODQxMWFkaXF6a2N4.

  50. 17 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MDA5MGFkaXF6a2N4.

  51. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0Mzg4OGFkaXF6a2N4.

  52. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM0NjY1OGFkaXF6a2N4.

  53. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ5MjA3NmFkaXF6a2N4.

  54. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQ3MjE0MGFkaXF6a2N4.

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