5 Brooks Road (Freehold) Company Limited

Company Registration Number: 05741249

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.
5 Brooks Road (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 13 March 2006. Its current registered address is in London.

Registered Address

5 BROOKS ROAD (FREEHOLD) COMPANY LTD.
5 BROOKS ROAD
LONDON
W4 3BJ

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

All companies at W4 3BJ

Registration Data

Company Number

05741249

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
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

  • BAKER, Thoms Howard

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: August 1979

    5 BROOKS ROAD (FREEHOLD) COMPANY LTD.
    5
    Brooks Road
    London
    W4 3BJ
    England

  • LATIMER, David

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Managing Director/Engineer

    Month of birth: November 1961

    77 Wilkinson Street
    Broomhall
    Sheffield
    South Yorkshire
    S10 2GJ

  • MARLAND, Antonia Frances

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1980

    5 BROOKS ROAD (FREEHOLD) COMPANY LTD.
    5
    Brooks Road
    London
    W4 3BJ
    England

  • PRO-LEAGLE

    Corporate Secretary

    Appointed on 13 March 2006

    Resigned on 10 December 2010

    Acorn House
    74-94 Cherry Orchard Road
    Croydon
    Surrey
    CR0 6BA
    United Kingdom

  • KERR, Charles Anthony

    Director

    Appointed on 13 March 2006

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Investment Management

    Month of birth: December 1973

    5
    Brooks Road
    Chiswick
    London
    W4 3BJ

  • KERR, Samantha

    Director

    Appointed on 13 March 2006

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Clinical Programme Head,Pharma

    Month of birth: July 1972

    5 Brooks Road
    Chiswick
    London
    W4 3BJ

This information was most recently updated 11/06/2017.

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. 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DWH4. Transaction: MzE2MzUxNzEzMGFkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4DUYR. Transaction: MzE2MzUxNjg3M2FkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQAUJ. Transaction: MzEzODYwNzY5MWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ92A. Transaction: MzEzODYwNzI0NGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G3XN. Transaction: MzExNTMyMTgyMWFkaXF6a2N4.

  6. 13 January 2015 Appointment of Mr Thoms Howard Baker as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3Z0G3VF. Transaction: MzExNTMyMTU3NmFkaXF6a2N4.

  7. 13 January 2015 Appointment of Miss Antonia Frances Marland as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3Z0G3XJ. Transaction: MzExNTMyMTU3N2FkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z0GBD5. Transaction: MzExNTMyMTA3MWFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Charles Anthony Kerr as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3MSL6PK. Transaction: MzExMzUxNTU4N2FkaXF6a2N4.

  10. 15 December 2014 Termination of appointment of Samantha Kerr as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3MSL6OO. Transaction: MzExMzUxNTU3M2FkaXF6a2N4.

  11. 15 December 2014 Registered office address changed from C/O Charles Kerr 5 Brooks Road London W4 3BJ to C/O 5 Brooks Road (Freehold) Company Ltd. 5 Brooks Road London W4 3BJ on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSL6FE. Transaction: MzExMzUxNTU0OWFkaXF6a2N4.

  12. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQGE1. Transaction: MzA5MTg1NTYxMGFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOGE3. Transaction: MzA5MTAzNjUyM2FkaXF6a2N4.

  14. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O2464Y. Transaction: MzA2OTg0MjczMGFkaXF6a2N4.

  15. 16 December 2012 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZX6W. Transaction: MzA2OTQ1NzE2NWFkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQPEX. Transaction: MzA1MDExMTA2OWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTV23. Transaction: MzA0OTI4MDI5MWFkaXF6a2N4.

  18. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVE7VQ7I. Transaction: MzAyOTg2NzA5M2FkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XBFKXQ60. Transaction: MzAyOTI4NjM0OWFkaXF6a2N4.

  20. 23 December 2010 Registered office address changed from C/O Charles Kerr 5 Brooks Road London W4 3BJ England on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBFKWQ6Z. Transaction: MzAyOTI4NjExNWFkaXF6a2N4.

  21. 23 December 2010 Registered office address changed from Acorn House C/O Pro-Leagle 74-94 Cherry Orchard Road Croydon Surrey CR0 6BA Uk on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBF8ZQ6Q. Transaction: MzAyOTI4NTA0NGFkaXF6a2N4.

  22. 10 December 2010 Termination of appointment of Pro-Leagle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6RZOPTZ. Transaction: MzAyODU5ODcxNGFkaXF6a2N4.

  23. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQR1FGGI. Transaction: MzAwNjUyNDE4OGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XS6WLGE6. Transaction: MzAwNjI5NjUxN2FkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Samantha Kerr on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XS6WKGE5. Transaction: MzAwNjI5NTM0NWFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Charles Kerr on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XS6WJGE4. Transaction: MzAwNjI5NTM0NGFkaXF6a2N4.

  27. 5 January 2010 Secretary's details changed for Pro-Leagle on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH04. Barcode: XS6WIGE3. Transaction: MzAwNjI5NTM0MmFkaXF6a2N4.

  28. 21 January 2009 Secretary's change of particulars / pro-leagle / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHIL6PW. Transaction: MjAyMzg4MTAxNmFkaXF6a2N4.

  29. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN8366DX. Transaction: MjAyMzA1NjkzMWFkaXF6a2N4.

  30. 19 December 2008 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRE25SE. Transaction: MjAyMDg1MzA0M2FkaXF6a2N4.

  31. 19 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDRE15SD. Transaction: MjAyMDg1MDI5MGFkaXF6a2N4.

  32. 19 December 2008 Registered office changed on 19/12/2008 from challenge house c/o pro-leagle, suite 129 616 mitcham road, croydon surrey CR03AA [View PDF]

    Category: Address. Type: 287. Barcode: XDRE05SC. Transaction: MjAyMDg1MDI4OGFkaXF6a2N4.

  33. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2OTc4NWFkaXF6a2N4.

  34. 14 December 2007 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MjM2MWFkaXF6a2N4.

  35. 26 November 2007 Registered office changed on 26/11/07 from: challenge house, c/o pro-leagle suite 129, 616 mitcham road, croydon, surrey CR0 3AA CR0 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc4NTY5NmFkaXF6a2N4.

  36. 28 March 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxMjk4M2FkaXF6a2N4.

  37. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUxOTI3NmFkaXF6a2N4.

  38. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE5MzQwOGFkaXF6a2N4.

  39. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgwNTE5MmFkaXF6a2N4.

  40. 28 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzMxODI3OGFkaXF6a2N4.

  41. 28 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODA2ODU3MGFkaXF6a2N4.

  42. 28 March 2007 Registered office changed on 28/03/07 from: 17 clifton road london greater london SE25 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM0NjkwOWFkaXF6a2N4.

  43. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI1Nzg0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.