7 Bramshill Road Management Company Limited

Company Registration Number: 05071295

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.
7 Bramshill Road Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in London.

Registered Address

MS FIONA THOMAS
7 BRAMSHILL ROAD
LONDON
NW10 8AE

There are 2 companies currently registered at this postcode, including this one.

All companies at NW10 8AE

Registration Data

Company Number

05071295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £89£87£188£92£367£820
of which Cash £89£87£188£92£132£585
Total Assets £89£87£188£92£367£820
Current Liabilities £400£400£0£800£1,007£1,267
Net Current Assets £-311£-313£188£-708£-640£-447
Total Net Worth £-311£-313£-212£-708£-640£-447

Previous Names

No previous names

Company Officers

  • MASTIHI, Alexandros Savva

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    Flat 4 7 Bramshill Road
    Harlesden
    London
    NW10 8AE

  • THOMAS, Fiona

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1966

    Flat 1
    7 Bramshill Road
    London
    NW10 8AE

  • THOMAS, Fiona

    Secretary

    Appointed on 11 March 2004

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Civil Servant

    Flat 1
    7 Bramshill Road
    London
    NW10 8AE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • SILVER, Debi Alison

    Director

    Appointed on 11 March 2004

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Personal Asst

    Month of birth: June 1967

    Flat 2
    7 Bramshill Road
    London
    NW10 8AE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 March 2017 Termination of appointment of Fiona Thomas as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM02. Barcode: X62H05BK. Transaction: MzE3MTQyNzU4N2FkaXF6a2N4.

  2. 18 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H04S2. Transaction: MzE3MTQyNzQ3NmFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ2RJ5. Transaction: MzE1OTAyMDg4NWFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HMI4P. Transaction: MzE0Mzc4MjU4NWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A34X8Q. Transaction: MzEyNTU5NjY2NGFkaXF6a2N4.

  6. 14 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X434YXCI. Transaction: MzExOTE4MjM3NWFkaXF6a2N4.

  7. 29 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFZK0. Transaction: MzExMjQzMzcxOWFkaXF6a2N4.

  8. 29 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGB6X. Transaction: MzA5NzI0MDkzOWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKF8KY. Transaction: MzA5MTE3MzY5N2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2534V5U. Transaction: MzA3NTM5MTE1NWFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIUVL. Transaction: MzA3NTAwMjg0MWFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NG2NS. Transaction: MzA1NDEzMTc4MWFkaXF6a2N4.

  13. 6 February 2012 Registered office address changed from 7 Bramshill Road Harlesden London NW10 8AE on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X12507GZ. Transaction: MzA1MTk2MzkwOWFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PLGZC. Transaction: MzA1MTY5MjE4MGFkaXF6a2N4.

  15. 7 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XJHY3TXO. Transaction: MzAzNjc1MTI0M2FkaXF6a2N4.

  16. 6 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY6RKS7B. Transaction: MzAzMzMzNzEzMGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X581MIHW. Transaction: MzAxMTg5MjgxNmFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Fiona Thomas on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X581LIHV. Transaction: MzAxMTg5MTgwOGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Alex Mastihi on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X581KIHU. Transaction: MzAxMTg5MTgwN2FkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRNIAHU2. Transaction: MzAxMDM5OTMxOWFkaXF6a2N4.

  21. 31 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ILS8LN. Transaction: MjAyOTQ4MjE0OGFkaXF6a2N4.

  22. 6 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTA5MDEwMmFkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYKKI6YF. Transaction: MjAyNTA5MDEzM2FkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LAN0M6Y8. Transaction: MjAyNTA4OTkyNGFkaXF6a2N4.

  25. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcxMDU2NmFkaXF6a2N4.

  26. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKWSZ21. Transaction: MjAwMzc5NzkzN2FkaXF6a2N4.

  27. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NzcxNGFkaXF6a2N4.

  28. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2MTIxM2FkaXF6a2N4.

  29. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2NTg5NGFkaXF6a2N4.

  30. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUxMzU3N2FkaXF6a2N4.

  31. 30 August 2006 Ad 11/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE3MjYzM2FkaXF6a2N4.

  32. 30 August 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwNTI3MWFkaXF6a2N4.

  33. 4 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI2NjI2NmFkaXF6a2N4.

  34. 4 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NjQyNGFkaXF6a2N4.

  35. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0NTE0MmFkaXF6a2N4.

  36. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM3Mjk3NmFkaXF6a2N4.

  37. 1 July 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NTUyOGFkaXF6a2N4.

  38. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2OTQzMWFkaXF6a2N4.

  39. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2NDMyNWFkaXF6a2N4.

  40. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMwMjkyNGFkaXF6a2N4.

  41. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk3Mjg1OWFkaXF6a2N4.

  42. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgyNDk5NmFkaXF6a2N4.

  43. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE4Njk3OWFkaXF6a2N4.

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