13 Bromfield Street Management Company Limited

Company Registration Number: 05631474

Company registered in England and Wales

Approximate Location Map
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13 Bromfield Street Management Company Limited is a Private Company Limited by Shares first registered on 21 November 2005.

Registered Address

15 HIGHBURY TERRACE MEWS
LONDON
N5 1UT

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

All companies at N5 1UT

Registration Data

Company Number

05631474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROOKS, Andrea Catherine

    Secretary

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Mother

    15 Highbury Terrace Mews
    London
    N5 1UT

  • CROOKS, Andrea Catherine

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Mother

    Month of birth: October 1971

    15 Highbury Terrace Mews
    London
    N5 1UT

  • JOSLIN, Jonathan Patrick

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1972

    15 Highbury Terrace Mews
    London
    N5 1UT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMIGO. Transaction: MzE2MzI5MTY0M2FkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHB68. Transaction: MzE1NjMxOTkxNWFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QS7C. Transaction: MzEzNzQ2MTQ3N2FkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP0063. Transaction: MzEyODA0MjI1OWFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76U5D. Transaction: MzExMTg3NjIyM2FkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHSB7K. Transaction: MzEwNjU4OTE1OWFkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZWVYCJ. Transaction: MzA5MjkwNTcwM2FkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMY3TY. Transaction: MzA4Mzg2NjIyNWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHE2B. Transaction: MzA2OTE0NjM5N2FkaXF6a2N4.

  10. 5 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EOBU09. Transaction: MzA2MTkzMzMxMGFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XIP22ZQX. Transaction: MzA0ODMxNjE5NWFkaXF6a2N4.

  12. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFUABWJ6. Transaction: MzA0MTg1OTUzN2FkaXF6a2N4.

  13. 21 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0D11PAB. Transaction: MzAyNzI4NTg2OGFkaXF6a2N4.

  14. 26 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP141M0E. Transaction: MzAyMDIyMTkzNGFkaXF6a2N4.

  15. 22 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X4UPQF5U. Transaction: MzAwMzQxOTQyOGFkaXF6a2N4.

  16. 22 November 2009 Director's details changed for Jonathan Patrick Joslin on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4UPPF5T. Transaction: MzAwMzQxOTMxN2FkaXF6a2N4.

  17. 22 November 2009 Director's details changed for Andrea Catherine Crooks on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4UPOF5S. Transaction: MzAwMzQxOTMxNmFkaXF6a2N4.

  18. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDU69DGC. Transaction: MjA0MTc4NTUwNWFkaXF6a2N4.

  19. 22 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVYR5SR. Transaction: MjAyMTAwNzQ1MWFkaXF6a2N4.

  20. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQK9F30Y. Transaction: MjAxMzExNjIzOGFkaXF6a2N4.

  21. 18 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NDQ3MmFkaXF6a2N4.

  22. 18 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3ODk1OWFkaXF6a2N4.

  23. 12 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE3ODg3M2FkaXF6a2N4.

  24. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE3ODg2NGFkaXF6a2N4.

  25. 12 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE3ODg2NWFkaXF6a2N4.

  26. 21 January 2007 Registered office changed on 21/01/07 from: 13 bromfield street london N1 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIyODg3OGFkaXF6a2N4.

  27. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3NzAzNGFkaXF6a2N4.

  28. 5 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMTk1MWFkaXF6a2N4.

  29. 5 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5OTQ3MGFkaXF6a2N4.

  30. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5MjA1NGFkaXF6a2N4.

  31. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk3OTA5OWFkaXF6a2N4.

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