911 Brooksby Street Limited

Company Registration Number: 05102314

Company registered in England and Wales

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911 Brooksby Street Limited is a Private Company Limited by Guarantee first registered on 15 April 2004. Its current registered address is in London.

Registered Address

342 REGENTS PARK ROAD
LONDON
N3 2LJ

There are 197 companies currently registered at this postcode, including this one.

All companies at N3 2LJ

Registration Data

Company Number

05102314

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,279£5,279£5,279£5,279£5,279
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£5,279£5,279£5,279£5,279£5,279
Current Liabilities £0£240£240£240£240£240
Net Current Assets £0£-240£-240£-240£-240£-240
Total Net Worth £0£5,039£5,039£5,039£5,039£5,039

Previous Names

  • RIVERMASON PROPERTY MANAGEMENT LIMITED, active until 3 June 2004

Company Officers

  • BRADBERRY, Grace Margaret

    Secretary

    Appointed on 17 December 2007

     

    9 Brooksby Street
    London
    Greater London
    N1 1EX

  • BRADBERRY, Grace Margaret

    Director

    Appointed on 28 October 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1969

    9 Brooksby Street
    London
    Greater London
    N1 1EX

  • SCOTT, Bradley

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    11
    Brooksby Street
    London
    N1 1EX
    England

  • SHERIDAN ROOME, Desiree

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: May 1973

    11a
    Brooksby Street
    Islington
    London
    N1 1EX

  • WILKINSON, James Douglas

    Secretary

    Appointed on 2 June 2004

    Resigned on 18 April 2007

    11 Brooksby Street
    London
    N1 1EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 2 June 2004

    26
    Church Street
    London
    NW8 8EP

  • SHERIDAN, Patricia Margaret

    Director

    Appointed on 2 June 2004

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Student

    Month of birth: January 1954

    9 Brooksby Street
    Islington
    London
    N1 1EX

  • WILKINSON, James Douglas

    Director

    Appointed on 2 June 2004

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    11 Brooksby Street
    London
    N1 1EX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 2 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 2 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5HB3. Transaction: MzE1NjUwNDcwN2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXFV6. Transaction: MzE0NzEyOTM0MWFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBZV55. Transaction: MzEyNzcyNjA0NmFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X49VG3VN. Transaction: MzEyNTQ3ODcxN2FkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VG3TN. Transaction: MzEyNTQ3ODYyNmFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK01UR. Transaction: MzEwNTczMTc2OGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X39D76C0. Transaction: MzEwMTMxNjgzOGFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JQQGE9. Transaction: MzA4NzYxODA2OGFkaXF6a2N4.

  9. 9 October 2013 Appointment of Bradley Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAIXE8. Transaction: MzA4NjY3Mzc5MGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWKQ2. Transaction: MzA3Nzk2MzE3NGFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3L296. Transaction: MzA2MDAwNzM2NmFkaXF6a2N4.

  12. 21 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI7RYY. Transaction: MzA1OTU1MTUxNGFkaXF6a2N4.

  13. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOT6BW8C. Transaction: MzA0MTUzNTQ3N2FkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XU678USY. Transaction: MzAzODQ1NTEwNGFkaXF6a2N4.

  15. 17 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGVA2KWD. Transaction: MzAxNzc2OTM4M2FkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XOW0EJKY. Transaction: MzAxNDU4MDM0NWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Grace Margaret Bradberry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOW0CJKW. Transaction: MzAxNDU3OTc4MGFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Desiree Sheridan Roome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOW0DJKX. Transaction: MzAxNDU3OTc4MmFkaXF6a2N4.

  19. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Y6MAYB. Transaction: MjAzNTY0ODYxMmFkaXF6a2N4.

  20. 24 April 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OVG9AN. Transaction: MjAzMTQwNzAzOGFkaXF6a2N4.

  21. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ997413. Transaction: MjAxNTc4NTYwOGFkaXF6a2N4.

  22. 29 August 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO56D2OZ. Transaction: MjAxMjE1MjczNWFkaXF6a2N4.

  23. 15 August 2008 Director appointed desiree sheridan roome [View PDF]

    Category: Officers. Type: 288a. Barcode: AUB342AY. Transaction: MjAxMTE1MzY0MGFkaXF6a2N4.

  24. 4 July 2008 Secretary appointed grace bradberry [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7VR13N. Transaction: MjAwODQ1MDAwNWFkaXF6a2N4.

  25. 29 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MjkxMGFkaXF6a2N4.

  26. 29 May 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU0MDkwNmFkaXF6a2N4.

  27. 14 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MDUxMGFkaXF6a2N4.

  28. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwNjg4M2FkaXF6a2N4.

  29. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4NjA1MWFkaXF6a2N4.

  30. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3ODM5NmFkaXF6a2N4.

  31. 10 May 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzMzI3MGFkaXF6a2N4.

  32. 15 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUyNDY1MGFkaXF6a2N4.

  33. 10 June 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NTIzMmFkaXF6a2N4.

  34. 27 May 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEwNDY1MGFkaXF6a2N4.

  35. 24 June 2004 Registered office changed on 24/06/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI0MDAzM2FkaXF6a2N4.

  36. 21 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzAwMTY1MGFkaXF6a2N4.

  37. 18 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg0NDM1NGFkaXF6a2N4.

  38. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0OTM5MWFkaXF6a2N4.

  39. 18 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwMTM5OWFkaXF6a2N4.

  40. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkxNTcwN2FkaXF6a2N4.

  41. 18 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEwMjQ4NmFkaXF6a2N4.

  42. 3 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI1MTUxNGFkaXF6a2N4.

  43. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg5MzA4MmFkaXF6a2N4.

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