59 Bravington Road (Freehold) Limited

Company Registration Number: 04917384

Company registered in England and Wales

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59 Bravington Road (Freehold) Limited is a Private Company Limited by Shares first registered on 1 October 2003.

Registered Address

59 BRAVINGTON ROAD
LONDON
W9 3AA

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 3AA

Registration Data

Company Number

04917384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAH, Hoida

    Secretary

    Appointed on 1 October 2003

     

    Flat C 59 Bravington Road
    London
    W9 3AA

  • PETSAS, Evangelos Michael

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1979

    Flat C
    59 Bravington Road
    London
    W9 3AA

  • SHAH, Hoida

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Pa Security

    Month of birth: October 1957

    Flat C 59 Bravington Road
    London
    W9 3AA

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    41 Chalton Street
    London
    NW1 1JD

  • JACOBSEN, Dean

    Director

    Appointed on 1 October 2003

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1963

    59a Bravington Road
    London
    W9 3AA

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPVZ7. Transaction: MzE1ODgxMzAxN2FkaXF6a2N4.

  2. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2VLVE. Transaction: MzE1Mjc0OTI3M2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJCYW. Transaction: MzEzNDUyNDc4NGFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9B9RS. Transaction: MzEyNzYxMjIyOWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITC0JA. Transaction: MzEwOTY4NDk0M2FkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BODLKR. Transaction: MzEwMzM4NTYyN2FkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IDKP5S. Transaction: MzA4NjQxMzgwNGFkaXF6a2N4.

  8. 1 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FZYKQZ. Transaction: MzA4NDE4OTgxMmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J43DZ5. Transaction: MzA2NTQ3OTA2NGFkaXF6a2N4.

  10. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQVF2H. Transaction: MzA2MTIzOTQ5NWFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZPXUY9J. Transaction: MzA0NTIxMzY4NmFkaXF6a2N4.

  12. 11 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5LM1VQV. Transaction: MzA0MDIxNjc5M2FkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XM2ELO6E. Transaction: MzAyNTA5MjEyOGFkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Mr. Evangelos Petsas on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM2EKO6D. Transaction: MzAyNTA3NjIxMWFkaXF6a2N4.

  15. 25 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOAQELZJ. Transaction: MzAyMDE0MTIwNmFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XWM2NEO6. Transaction: MzAwMjE4NjYyNGFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Hoida Shah on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWM2MEO5. Transaction: MzAwMjE4NDY1OWFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Evangelos Petsas on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWM2LEO4. Transaction: MzAwMjE4NDY1OGFkaXF6a2N4.

  19. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFNPVCBJ. Transaction: MjAzOTA3NTYzOWFkaXF6a2N4.

  20. 5 August 2009 Director appointed evangelos petsas [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7XOC1Z. Transaction: MjAzODYzMjkyN2FkaXF6a2N4.

  21. 5 August 2009 Director appointed hoida shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7XPC10. Transaction: MjAzODYzMjczM2FkaXF6a2N4.

  22. 5 August 2009 Appointment terminated director dean jacobsen [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7XQC11. Transaction: MjAzODYzMjY3MGFkaXF6a2N4.

  23. 10 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJAS3UC. Transaction: MjAxNTI2MjEwMmFkaXF6a2N4.

  24. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVZMT27S. Transaction: MjAxMDg0ODE5MGFkaXF6a2N4.

  25. 21 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1NzMwNmFkaXF6a2N4.

  26. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0OTQ2MmFkaXF6a2N4.

  27. 7 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzNDIzNGFkaXF6a2N4.

  28. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MDIzMGFkaXF6a2N4.

  29. 30 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxNzY4MGFkaXF6a2N4.

  30. 11 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTMwMjM1MWFkaXF6a2N4.

  31. 26 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyMjA1NGFkaXF6a2N4.

  32. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMzMTU5NWFkaXF6a2N4.

  33. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1MDE0NmFkaXF6a2N4.

  34. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk3MTk1MGFkaXF6a2N4.

  35. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ0MzMxN2FkaXF6a2N4.

  36. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODAzMzMxMWFkaXF6a2N4.

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