6 Brightman Road Management Limited

Company Registration Number: 05494916

Company registered in England and Wales

Approximate Location Map
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6 Brightman Road Management Limited is a Private Company Limited by Shares first registered on 29 June 2005.

Registered Address

6 BRIGHTMAN ROAD
LONDON
SW18 3HQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 3HQ

Registration Data

Company Number

05494916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MALHERBE, Kim

    Secretary

    Appointed on 26 June 2007

     

    5
    Brightman Road
    Earlsfield
    London
    SW18 3HQ

  • RICHARDS, Gabrielle Jill

    Secretary

    Appointed on 29 June 2005

     

    6 Brightman Road
    London
    SW18 3HQ

  • AGER, John Robin

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1955

    6 Brightman Road
    London
    SW18 3HQ

  • MALHERBE, Martin Jay

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: March 1976

    5
    Brightman Road
    Earlsfield
    London
    SW18 3HQ
    Uk

  • RICHARDS, Gabrielle Jill

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: June 1960

    6 Brightman Road
    London
    SW18 3HQ

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SYMONS, Mark Robert

    Director

    Appointed on 29 June 2005

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Sales

    Month of birth: July 1972

    5 Brightman Road
    Earlsfield
    SW18 3HQ

  • SYMONS, Sara

    Director

    Appointed on 29 June 2005

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1972

    5 Brightman Road
    Earlsfield
    SW18 3HQ

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0QG08. Transaction: MzE4MDkyMTgyOGFkaXF6a2N4.

  2. 26 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X612UVDV. Transaction: MzE2OTgxMTExMmFkaXF6a2N4.

  3. 9 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4EZ5. Transaction: MzE1MjYwOTc5OGFkaXF6a2N4.

  4. 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4DPV. Transaction: MzE1MjYwOTQ5NWFkaXF6a2N4.

  5. 27 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51M8LY8. Transaction: MzE0Mjg5OTIxN2FkaXF6a2N4.

  6. 12 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPMZ7. Transaction: MzEyNjkxMDM2NmFkaXF6a2N4.

  7. 8 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42RS56R. Transaction: MzExODc3NDM1M2FkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ9DM. Transaction: MzEwNTA1MzcxMGFkaXF6a2N4.

  9. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343OV94. Transaction: MzA5NjcxNzg0MmFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2FKFVKA. Transaction: MzA4MzgzNDY3NGFkaXF6a2N4.

  11. 17 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXN75. Transaction: MzA3NDU5NzU5NmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9UOR. Transaction: MzA2MTE4MTcyMGFkaXF6a2N4.

  13. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPN6Z. Transaction: MzA1NTAzNTIwN2FkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X94P7VZ0. Transaction: MzA0MDc3NTU0M2FkaXF6a2N4.

  15. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4HOVSOH. Transaction: MzAzNDM1Mzg4MGFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOQN8M0S. Transaction: MzAyMDIwMDMxOWFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Mr Martin Jay Malherbe on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOQN6M0Q. Transaction: MzAyMDIwMDAzMWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Gabrielle Jill Richards on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOQN7M0R. Transaction: MzAyMDIwMDAzMmFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for John Ager on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOQN5M0P. Transaction: MzAyMDIwMDAzMGFkaXF6a2N4.

  20. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9OE5IPK. Transaction: MzAxMjQ1MjExOWFkaXF6a2N4.

  21. 27 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XMVCRK. Transaction: MjA0MDEyMzQ4NmFkaXF6a2N4.

  22. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERD8E004. Transaction: MjAzMTc4NzIwN2FkaXF6a2N4.

  23. 18 December 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8RB5QF. Transaction: MjAyMDY2MDQ5OWFkaXF6a2N4.

  24. 18 December 2008 Director appointed mr martin jay malherbe [View PDF]

    Category: Officers. Type: 288a. Barcode: XD8RA5QE. Transaction: MjAyMDY1OTY1NGFkaXF6a2N4.

  25. 16 December 2008 Secretary appointed mrs kim malherbe [View PDF]

    Category: Officers. Type: 288a. Barcode: XCLET5OU. Transaction: MjAyMDM2OTk0OWFkaXF6a2N4.

  26. 16 December 2008 Appointment terminated director sara symons [View PDF]

    Category: Officers. Type: 288b. Barcode: XCLER5OS. Transaction: MjAyMDM2OTk0N2FkaXF6a2N4.

  27. 16 December 2008 Appointment terminated director mark symons [View PDF]

    Category: Officers. Type: 288b. Barcode: XCLEQ5OR. Transaction: MjAyMDM2OTk0NGFkaXF6a2N4.

  28. 15 December 2008 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCWM5OW. Transaction: MjAyMDI2NDE2M2FkaXF6a2N4.

  29. 14 August 2007 Accounts for a dormant company made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE2MjIxOWFkaXF6a2N4.

  30. 14 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0MzI2NGFkaXF6a2N4.

  31. 21 February 2006 Registered office changed on 21/02/06 from: 11A station parade balham high road london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc2MTQzMGFkaXF6a2N4.

  32. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ5NzgzNmFkaXF6a2N4.

  33. 28 July 2005 Registered office changed on 28/07/05 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIzNTAwN2FkaXF6a2N4.

  34. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMwMTY4NGFkaXF6a2N4.

  35. 28 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgyNjQ1MGFkaXF6a2N4.

  36. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMxMTY3NGFkaXF6a2N4.

  37. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEzNjAwOGFkaXF6a2N4.

  38. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc3OTEzM2FkaXF6a2N4.

  39. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE5NDczMmFkaXF6a2N4.

  40. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkyNjI2OWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:32:13 +0100