15 Brussels Road Limited

Company Registration Number: 05513558

Company registered in England and Wales

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15 Brussels Road Limited is a Private Company Limited by Shares first registered on 19 July 2005.

Registered Address

15C BRUSSELS ROAD
LONDON
SW11 2AF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 2AF

Registration Data

Company Number

05513558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£0£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£0£100
Total Net Worth £100£100£100£100£0£100

Previous Names

No previous names

Company Officers

  • EDWARDS, Gareth Hywel Miles

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1975

    15c Brussels Road
    London
    SW11 2AF

  • BLADON, Charles Morgan

    Secretary

    Appointed on 19 July 2005

    Resigned on 24 August 2014

    15b Brussels Road
    Battersea
    London
    SW11 2AF

  • PENDLEY, James Ian

    Director

    Appointed on 19 July 2005

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    15c
    Brussels Road
    London
    SW11 2AF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CJE20O. Transaction: MzE1NDI3NTg2NWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDYUG. Transaction: MzE1NDI3NTA1N2FkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DHKU76. Transaction: MzEyODcwMzE1M2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKRWR. Transaction: MzEyODcwMjUzMmFkaXF6a2N4.

  5. 9 June 2015 Appointment of Gareth Hywel Miles Edwards as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X495AMQ8. Transaction: MzEyNDc1NDY3NGFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of James Ian Pendley as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X495AN22. Transaction: MzEyNDc1NDcwM2FkaXF6a2N4.

  7. 8 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X495AMP4. Transaction: MzEyNDc1NDYyMWFkaXF6a2N4.

  8. 2 September 2014 Director's details changed for James Ian Pendley on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X3FKAG1V. Transaction: MzEwNjY1MzMyNGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX3NLV. Transaction: MzEwNjIyODEzNmFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Charles Morgan Bladon as a secretary on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: TM02. Barcode: X3EX3NEI. Transaction: MzEwNjE4Mjk0NWFkaXF6a2N4.

  11. 19 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: X364HPTE. Transaction: MzA5ODQ5MzkyOWFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9AGY. Transaction: MzA4MjY1NDQyOWFkaXF6a2N4.

  13. 5 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29W9N4Z. Transaction: MzA3OTI1MzUzNWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGO0DD. Transaction: MzA2MTgzMDkyMGFkaXF6a2N4.

  15. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NTO2F. Transaction: MzA1NjU2MTA1NmFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHMEZWQZ. Transaction: MzA0MjE0ODIzNGFkaXF6a2N4.

  17. 4 July 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZA3NVEI. Transaction: MzAzOTg3ODAzOWFkaXF6a2N4.

  18. 15 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XXLMBMKI. Transaction: MzAyMTQwNTQ2NWFkaXF6a2N4.

  19. 15 August 2010 Director's details changed for James Ian Pendley on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLMAMKH. Transaction: MzAyMTQwNTQ1NWFkaXF6a2N4.

  20. 30 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPMCLJL9. Transaction: MzAxNDY3NDQwMGFkaXF6a2N4.

  21. 22 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFOUBRS. Transaction: MjAzNzY3MTc1MGFkaXF6a2N4.

  22. 20 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEWFEA0A. Transaction: MjAzMzM0NDUyMGFkaXF6a2N4.

  23. 14 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTAW24L. Transaction: MjAxMTA1NDY3MWFkaXF6a2N4.

  24. 11 August 2008 Director's change of particulars / james pendley / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTAV24K. Transaction: MjAxMDcwMTEzMGFkaXF6a2N4.

  25. 9 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X5TV10F6. Transaction: MjAwNjg2MDUwMmFkaXF6a2N4.

  26. 7 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzOTk0NmFkaXF6a2N4.

  27. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4MjAyOWFkaXF6a2N4.

  28. 24 October 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1OTcwMWFkaXF6a2N4.

  29. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA1NTg0M2FkaXF6a2N4.

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