11 Bramston Road Ltd

Company Registration Number: 05134553

Company registered in England and Wales

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11 Bramston Road Ltd is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in London.

Registered Address

11 BRAMSTON ROAD
LONDON
NW10 5TX

There are 4 companies currently registered at this postcode, including this one.

All companies at NW10 5TX

Registration Data

Company Number

05134553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • FOLARIN, Najeem

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Post Doctoral Scientist

    Month of birth: July 1968

    92 Whitmore Gardens
    London
    NW10 5HJ

  • PEARSON, Lynda

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1955

    11a
    Bramston Road
    London
    NW10 5TX

  • PEARSON, Terence John

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1943

    11a Bramston Road
    London
    NW10 5TX

  • GRIFFITHS, Brenda

    Secretary

    Appointed on 3 September 2007

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Journalist

    36 Bramston Road
    London
    NW10 5TU

  • PARR, Stephen David Gurney

    Secretary

    Appointed on 31 March 2005

    Resigned on 1 April 2007

    6 Auborn Gardens
    Peterborough
    Cambridgeshire
    PE3 9QG

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 May 2004

    Resigned on 1 February 2005

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    26
    Church Street
    London
    NW8 8EP

  • ELLIOTT, James Robert Joseph

    Director

    Appointed on 21 May 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: December 1977

    11c Bramston Road
    Harlesden
    London
    NW10 5TX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6KY0B. Transaction: MzE2NzcxNzQ5MmFkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Brenda Griffiths as a secretary on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6KWIB. Transaction: MzE2NzcxNjk5MmFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9IU0. Transaction: MzE0OTE2NTkwNWFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI75RP. Transaction: MzE0MDYxNjMyOWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPNU0. Transaction: MzEyMzgxNTI3N2FkaXF6a2N4.

  6. 17 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MXVELH. Transaction: MzExMzcxNDc4MWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I41EA. Transaction: MzEwMDU5MDgzMWFkaXF6a2N4.

  8. 15 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMLIG1. Transaction: MzA5MjY4MTA5NGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEANCX. Transaction: MzA3OTY2Nzc4MWFkaXF6a2N4.

  10. 5 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K45I8. Transaction: MzA3MjMxMTMzMWFkaXF6a2N4.

  11. 5 February 2013 Director's details changed for Najeen Folarin on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K45D4. Transaction: MzA3MjMxMTI3NWFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4GH4. Transaction: MzA1OTI5NDg4MWFkaXF6a2N4.

  13. 18 June 2012 Registered office address changed from 36 Bramston Road London NW10 5TX United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB4GGW. Transaction: MzA1OTI5NDY1NmFkaXF6a2N4.

  14. 5 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X142MGJV. Transaction: MzA1MzU2Njg1NGFkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XTTYJURL. Transaction: MzAzODM2MDI5MWFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XRS5VM79. Transaction: MzAyMDU5OTk1MmFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Lynda Pearson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRS5TM77. Transaction: MzAyMDU5OTUzNmFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Terence John Pearson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRS5UM78. Transaction: MzAyMDU5OTUyMWFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Najeen Folarin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRS5SM76. Transaction: MzAyMDU5OTUyN2FkaXF6a2N4.

  20. 10 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X8P8OKQ0. Transaction: MzAxNzM0NzExMWFkaXF6a2N4.

  21. 11 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGP10HFZ. Transaction: MzAwOTI4NjA5NmFkaXF6a2N4.

  22. 9 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSC0AKE. Transaction: MjAzNDcxODg0NmFkaXF6a2N4.

  23. 18 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XLL002DI. Transaction: MjAxMTI0MzcyMGFkaXF6a2N4.

  24. 18 August 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLGM22D1. Transaction: MjAxMTIyMTExN2FkaXF6a2N4.

  25. 24 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94PK0TC. Transaction: MjAwNzc1OTEzMmFkaXF6a2N4.

  26. 24 June 2008 Registered office changed on 24/06/2008 from 59 garton end road peterborough PE1 4EW [View PDF]

    Category: Address. Type: 287. Barcode: X94PJ0TB. Transaction: MjAwNzcwMDQxMWFkaXF6a2N4.

  27. 5 June 2008 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A04Q30AH. Transaction: MjAwNjcwMTkyNGFkaXF6a2N4.

  28. 9 May 2008 Appointment terminated director james elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: AIXE0ZIK. Transaction: MjAwNTA3NDM0NWFkaXF6a2N4.

  29. 9 May 2008 Appointment terminated secretary stephen parr [View PDF]

    Category: Officers. Type: 288b. Barcode: AIXDZZII. Transaction: MjAwNTA3NDMyNWFkaXF6a2N4.

  30. 30 April 2008 Director appointed lynda pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: RZVJ2ZAF. Transaction: MjAwNDM3OTAzM2FkaXF6a2N4.

  31. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4ODUyNmFkaXF6a2N4.

  32. 5 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyNzEwMWFkaXF6a2N4.

  33. 21 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0Njg4MGFkaXF6a2N4.

  34. 30 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNTc5Mzk1MmFkaXF6a2N4.

  35. 25 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MjI1NmFkaXF6a2N4.

  36. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk4ODE2MmFkaXF6a2N4.

  37. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxOTkxMGFkaXF6a2N4.

  38. 4 April 2005 Registered office changed on 04/04/05 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI1OTA3NWFkaXF6a2N4.

  39. 17 September 2004 Ad 08/09/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY5MDMzMWFkaXF6a2N4.

  40. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyMzQwOWFkaXF6a2N4.

  41. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDczMDAwMWFkaXF6a2N4.

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