28 Brackenbury Road Limited

Company Registration Number: 05174551

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.
28 Brackenbury Road Limited is a Private Company Limited by Shares first registered on 8 July 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR - FLAT 2 28
BRACKENBURY ROAD
LONDON
W6 0BA

There are 24 companies currently registered at this postcode, including this one.

All companies at W6 0BA

Registration Data

Company Number

05174551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • PACINI, Caterina

    Secretary

    Appointed on 4 February 2013

     

    28
    Brackenbury Road
    Flat 2 Ground Floor
    London
    W6 0BA
    United Kingdom

  • BIRD, Stephen

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1969

    28
    Brackenbury Road
    London
    W6 0BA
    England

  • PACINI, Caterina

    Director

    Appointed on 8 July 2004

     

    Nationality: Italian

    Occupation: Manageress

    Month of birth: June 1965

    28 Brackenbury Road
    London
    W6

  • WALLIS, Angela

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1957

    28a Brackenbury Road
    Hammersmith
    London
    W6 0BA

  • WALLIS, Angela

    Secretary

    Appointed on 8 July 2004

    Resigned on 4 February 2013

    28
    Brackenbury Road
    Hammersmith
    London
    W6 0BA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    26
    Church Street
    London
    NW8 8EP

  • KEYS, Adrian

    Director

    Appointed on 20 September 2005

    Resigned on 17 August 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1973

    28 Brackenbury Road
    London
    W6 0BA

  • MARTIN, Thomas Patrick

    Director

    Appointed on 8 July 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    High Haven Hill Of Keir
    Skene
    Westhill
    Aberdeenshire
    AB32 6YA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/11/2017.

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 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EELMFE. Transaction: MzE4NDcyOTAxMGFkaXF6a2N4.

  2. 6 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63SKPLV. Transaction: MzE3Mjk2Njc0M2FkaXF6a2N4.

  3. 10 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZCVC. Transaction: MzE1NzEyNjk3M2FkaXF6a2N4.

  4. 5 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548Q6MB. Transaction: MzE0NTY3Mzg1MmFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SYUH. Transaction: MzEzMDI0ODIxN2FkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VZUU2. Transaction: MzEyMTY5Mzg5N2FkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWX1D. Transaction: MzEwNjc4MTg3M2FkaXF6a2N4.

  8. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JYDXN. Transaction: MzA5ODgwNzY1MWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56L5S. Transaction: MzA4NDM0MjAyNmFkaXF6a2N4.

  10. 2 September 2013 Appointment of Mr Stephen Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2H20H. Transaction: MzA4NDIxNjUyNGFkaXF6a2N4.

  11. 2 September 2013 Termination of appointment of Adrian Keys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2GZC3. Transaction: MzA4NDIxNTY3NWFkaXF6a2N4.

  12. 2 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27J1BWY. Transaction: MzA3NzM0MzA3N2FkaXF6a2N4.

  13. 6 February 2013 Registered office address changed from 28a Brackenbury Road Hammersmith London W6 0BA on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MPOZE. Transaction: MzA3MjM4MzMzMWFkaXF6a2N4.

  14. 6 February 2013 Appointment of Ms Caterina Pacini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MPQ8X. Transaction: MzA3MjM4MzY2MWFkaXF6a2N4.

  15. 6 February 2013 Termination of appointment of Angela Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MP9DF. Transaction: MzA3MjM3NzYwM2FkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8USK8. Transaction: MzA2MzEzMDc5MGFkaXF6a2N4.

  17. 29 August 2012 Secretary's details changed for Ms Angela Wallis on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1G8USK0. Transaction: MzA2MzA3NjM3NGFkaXF6a2N4.

  18. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KXUXN. Transaction: MzA1NDg0NDk3OGFkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6GRTVSQ. Transaction: MzA0MDM2OTc1OWFkaXF6a2N4.

  20. 16 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXVLYMLF. Transaction: MzAyMTQ1MzM4OWFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XSM88M7K. Transaction: MzAyMDY5NzEyMmFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Angela Wallis on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XSM87M7J. Transaction: MzAyMDY5NzAwN2FkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Adrian Keys on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XSM85M7H. Transaction: MzAyMDY5NzAwMmFkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Caterina Pacini on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XSM86M7I. Transaction: MzAyMDY5NzAwNGFkaXF6a2N4.

  25. 3 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZVH4C3R. Transaction: MjAzODM5ODk2NWFkaXF6a2N4.

  26. 3 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUPXC3R. Transaction: MjAzODM5Nzg4OGFkaXF6a2N4.

  27. 7 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACOMYAGK. Transaction: MjAzNDUzOTkwNmFkaXF6a2N4.

  28. 22 October 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWOZN46Q. Transaction: MjAxNjA4NDY3N2FkaXF6a2N4.

  29. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHMRBZJX. Transaction: MjAwNTAyNDY3NWFkaXF6a2N4.

  30. 19 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ5MzM0MmFkaXF6a2N4.

  31. 25 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcxODU1OWFkaXF6a2N4.

  32. 27 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4MDEyM2FkaXF6a2N4.

  33. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyMzg2OGFkaXF6a2N4.

  34. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ5ODc5OWFkaXF6a2N4.

  35. 7 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0NDQ4N2FkaXF6a2N4.

  36. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM1NTAxM2FkaXF6a2N4.

  37. 19 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2NDk4NmFkaXF6a2N4.

  38. 19 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIzNjU1NGFkaXF6a2N4.

  39. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQzMjY4OWFkaXF6a2N4.

  40. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ5ODMzMWFkaXF6a2N4.

  41. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjcyMjE2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Sun, 17 Dec 2017 16:30:39 +0000