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149 Bravington Road Ltd.

Company Registration Number: 04673911

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.
149 Bravington Road Ltd. is a Private Company Limited by Shares first registered on 21 February 2003.

Registered Address

149 BRAVINGTON ROAD
LONDON
W9 3AT

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 3AT

Registration Data

Company Number

04673911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINTRICH, Susanne

    Director

    Appointed on 10 March 2003

     

    Nationality: German

    Occupation: Technical Services Manager

    Month of birth: July 1969

    Flat 3 149 Bravington Road
    London
    W9 3AT

  • EPPERS, Hiltrud

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 March 2010

    Bitburgerstr 6
    Newel
    54309
    Germany

  • WINTRICH, Susanne

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 October 2003

    Nationality: German/British

    Occupation: Qa Manager

    Flat 3 149 Bravington Road
    London
    W9 3AT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 19 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HERBERT, Carol

    Director

    Appointed on 10 March 2003

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1961

    150 Cheviot Gardens
    London
    NW2 1QA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 19 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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.

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. 6 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G63EP. Transaction: MzE3MDI4NTc1MGFkaXF6a2N4.

  2. 3 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61G63PN. Transaction: MzE3MDI4NTkxM2FkaXF6a2N4.

  3. 13 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X52PF0F4. Transaction: MzE0Mzk1NjE2NmFkaXF6a2N4.

  4. 21 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X518X902. Transaction: MzE0MjM3NDc2NWFkaXF6a2N4.

  5. 15 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X437I4T7. Transaction: MzExOTE5NjI3NGFkaXF6a2N4.

  6. 15 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X437I4DT. Transaction: MzExOTE5NjE5MmFkaXF6a2N4.

  7. 12 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33ISAPD. Transaction: MzA5NjE1MzQzMmFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X335UWSO. Transaction: MzA5NTg4MDQ0NWFkaXF6a2N4.

  9. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23XGJFC. Transaction: MzA3NDI5MzA5NGFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGIMG. Transaction: MzA3NDI5MjkzMWFkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1539R5C. Transaction: MzA1NDQ3NzAwM2FkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJP9M. Transaction: MzA1MzUyNDM3MGFkaXF6a2N4.

  13. 23 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWDZLSKF. Transaction: MzAzNDMxMzcxMGFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X0MDISFL. Transaction: MzAzMzcyNzE1N2FkaXF6a2N4.

  15. 26 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASWFXKA4. Transaction: MzAxNjMyOTA2NGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XY5QDI3O. Transaction: MzAxMDkyMzIxMmFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Susanne Wintrich on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XY5QCI3N. Transaction: MzAxMDkwNzU0N2FkaXF6a2N4.

  18. 8 March 2010 Termination of appointment of Hiltrud Eppers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY5QBI3M. Transaction: MzAxMDkwNzU0NmFkaXF6a2N4.

  19. 8 March 2010 Termination of appointment of Hiltrud Eppers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY5OPI3Y. Transaction: MzAxMDkwNTYwMGFkaXF6a2N4.

  20. 18 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AD5H2CF2. Transaction: MjAzOTQzMzU4OGFkaXF6a2N4.

  21. 25 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZCI8FD. Transaction: MjAyOTAwNjU4NGFkaXF6a2N4.

  22. 5 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: R005RYJ4. Transaction: MjAwMjcxMjYzOGFkaXF6a2N4.

  23. 13 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6A5XY0. Transaction: MjAwMTM1MjU3MGFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ4NjU4MWFkaXF6a2N4.

  25. 15 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0Nzc3OWFkaXF6a2N4.

  26. 10 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIyNjkzOWFkaXF6a2N4.

  27. 6 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM0MDE0MWFkaXF6a2N4.

  28. 4 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0ODMxNGFkaXF6a2N4.

  29. 4 March 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjUzNTYyOWFkaXF6a2N4.

  30. 15 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1Njc5MjE4NWFkaXF6a2N4.

  31. 2 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxNDY3N2FkaXF6a2N4.

  32. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxNzIwM2FkaXF6a2N4.

  33. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2Njk0MWFkaXF6a2N4.

  34. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2OTc2NmFkaXF6a2N4.

  35. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMzODM2MGFkaXF6a2N4.

  36. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0Mzg5MWFkaXF6a2N4.

  37. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUzMTM4MmFkaXF6a2N4.

  38. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2ODA0NmFkaXF6a2N4.

  39. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE2Nzk1OGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 09:48:33 +0100