1 Brussels Road Management Company Limited

Company Registration Number: 05750963

Company registered in England and Wales

Approximate Location Map
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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.
1 Brussels Road Management Company Limited is a Private Company Limited by Guarantee first registered on 21 March 2006. Its current registered address is in Chelmsford, Essex.

Registered Address

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB

There are 652 companies currently registered at this postcode, including this one.

All companies at CM2 6JB

Registration Data

Company Number

05750963

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
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£10,840£10,840£0£0£10,840
Net Current Assets £0£0£-10,840£-10,840£0£0£-10,840
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEVENSON, Cheryl Linda

    Secretary

    Appointed on 21 March 2006

     

    8
    Ireton Grove
    Attenborough
    Beeston
    Nottinghamshire
    NG9 6BJ
    England

  • CARR, James

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1975

    1 Brussels Road
    London
    Greater London
    SW11 2AF

  • MARLOW, Benjamin David

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1984

    1
    Brussels Road
    London
    SW11 2AF
    United Kingdom

  • MCGUINNESS, Liam

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    1 Brussels Road
    Battersea
    London
    SW11 2AF
    United Kingdom

  • STEVENSON, Cheryl Linda

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1957

    8
    Ireton Grove
    Attenborough
    Beeston
    Nottinghamshire
    NG9 6BJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    26
    Church Street
    London
    NW8 8EP

  • IRWIN, Samuel John

    Director

    Appointed on 21 March 2006

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1971

    8
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX
    United Kingdom

  • MCLELLAN, Andrew Charles

    Director

    Appointed on 21 March 2006

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Financial Trader

    Month of birth: February 1975

    105 Bolingbroke Grove
    Battersea
    London
    SW11 1DA

  • SIU, Chi Man

    Director

    Appointed on 23 November 2010

    Resigned on 29 May 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1971

    Flat 4
    1 Brussels Road
    Battersea
    London
    London
    SW11 2AF
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 21 March 2016 no member list [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMD9V. Transaction: MzE0Njg2MTQ2NGFkaXF6a2N4.

  2. 18 April 2016 Appointment of Mr Liam Mcguinness as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X556P4X6. Transaction: MzE0NjU2MzAxMGFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Samuel John Irwin as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X556P4Q3. Transaction: MzE0NjU2Mjk3M2FkaXF6a2N4.

  4. 18 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: X4MHI8QW. Transaction: MzEzNzg5Mzg2MWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 21 March 2015 no member list [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOZM0. Transaction: MzEyMDIzNzEwMGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6216. Transaction: MzExNDEyMDA5OWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 21 March 2014 no member list [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS1E8. Transaction: MzA5ODA0MzI4NGFkaXF6a2N4.

  8. 8 October 2013 Termination of appointment of Chi Siu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL8BBE. Transaction: MzA4NjU2NjYzN2FkaXF6a2N4.

  9. 8 October 2013 Appointment of Mr Benjamin David Marlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8ACH. Transaction: MzA4NjU2NjEzOGFkaXF6a2N4.

  10. 11 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABOLA2. Transaction: MzA3OTU4ODYxNGFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 21 March 2013 no member list [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27DR5EB. Transaction: MzA3NzE3NzY1MWFkaXF6a2N4.

  12. 16 April 2013 Secretary's details changed for Cheryl Linda Stevenson on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH03. Barcode: X26DFK7S. Transaction: MzA3NjI1NDMwM2FkaXF6a2N4.

  13. 15 April 2013 Director's details changed for Cheryl Linda Stevenson on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X26DFK69. Transaction: MzA3NjI1NDIzNmFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NX35. Transaction: MzA2OTg2NTEwOWFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 21 March 2012 no member list [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIZHWY. Transaction: MzA1OTU2MDQzNmFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFQCQ. Transaction: MzA0OTgxMTU4OGFkaXF6a2N4.

  17. 26 May 2011 Annual return made up to 21 March 2011 no member list [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XQ60VUFX. Transaction: MzAzNzc2OTk5NGFkaXF6a2N4.

  18. 1 March 2011 Appointment of Mr Chi Man Siu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBFUS27. Transaction: MzAzMzA1NzU0NGFkaXF6a2N4.

  19. 1 March 2011 Termination of appointment of Andrew Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBJSS29. Transaction: MzAzMzA1Nzk2MWFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9ORNPGQ. Transaction: MzAyNzgzMTAwNGFkaXF6a2N4.

  21. 25 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTk1NDMxNGFkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 21 March 2010 no member list [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X0Y78MSO. Transaction: MzAyMTg5MTU1MWFkaXF6a2N4.

  23. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTUwMTgzMWFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Cheryl Linda Stevenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0XDQMSB. Transaction: MzAyMTg5MDA4OGFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABAWDH0L. Transaction: MzAwODI4ODkwN2FkaXF6a2N4.

  26. 15 May 2009 Annual return made up to 21/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW7L9V2. Transaction: MjAzMzAzOTAyNGFkaXF6a2N4.

  27. 15 May 2009 Director's change of particulars / andrew mclellan / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDW7K9V1. Transaction: MjAzMzAzODE3NWFkaXF6a2N4.

  28. 15 May 2009 Director's change of particulars / samuel irwin / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDW7J9V0. Transaction: MjAzMzAzODE3MmFkaXF6a2N4.

  29. 22 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYRKA5T8. Transaction: MjAyMTAyMjU1MmFkaXF6a2N4.

  30. 22 December 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWVDZ5TB. Transaction: MjAyMTAyMjI0NWFkaXF6a2N4.

  31. 10 December 2008 Registered office changed on 10/12/2008 from, 1 brussels road, battersea, london, SW11 2AF [View PDF]

    Category: Address. Type: 287. Barcode: XBGXB5JK. Transaction: MjAxOTg0OTUxM2FkaXF6a2N4.

  32. 9 December 2008 Annual return made up to 21/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2515I3. Transaction: MjAxOTY4NDU2N2FkaXF6a2N4.

  33. 27 September 2007 Annual return made up to 21/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxOTIzOGFkaXF6a2N4.

  34. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1MDIzN2FkaXF6a2N4.

  35. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNjk4NGFkaXF6a2N4.

  36. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyOTAzM2FkaXF6a2N4.

  37. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU0MDQ4NWFkaXF6a2N4.

  38. 13 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE0NzYyOGFkaXF6a2N4.

  39. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU5MzkxM2FkaXF6a2N4.

  40. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg3MTc0MGFkaXF6a2N4.

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