43 Brookville Road Limited

Company Registration Number: 05779494

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.
43 Brookville Road Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in London, Greater London.

Registered Address

23 BROOKVILLE ROAD
LONDON
GREATER LONDON
SW6 7BH

There are 12 companies currently registered at this postcode, including this one.

All companies at SW6 7BH

Registration Data

Company Number

05779494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 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

  • VACCA DE VIVO, Paola

    Director

    Appointed on 21 April 2008

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: December 1972

    23
    Brookville Road
    Fulham
    London
    SW6 7BH
    United Kingdom

  • COCKBURN, Sarah Christine

    Secretary

    Appointed on 12 April 2006

    Resigned on 29 January 2010

    Saddlers
    Brook
    Lyndhurst
    Hampshire
    SO43 7HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    26
    Church Street
    London
    NW8 8EP

  • COCKBURN, Sarah Christine

    Director

    Appointed on 12 April 2006

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1976

    Saddlers
    Brook
    Lyndhurst
    Hampshire
    SO43 7HD

  • IRVING, Meryl Lyndon

    Director

    Appointed on 12 April 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: January 1949

    First Floor Flat 43 Brookville Road
    London
    SW6 7BH

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

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1ITV6. Transaction: MzE2NzY5MjMyNWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5ZUZ. Transaction: MzE0NzUyMjgyN2FkaXF6a2N4.

  3. 17 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS5JZL. Transaction: MzEzOTg3MDEwN2FkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46ZA2YI. Transaction: MzEyMjgyMjI4NWFkaXF6a2N4.

  5. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFYYII. Transaction: MzExNTYzMjM3NGFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X372AU9C. Transaction: MzA5OTM1MDgwNGFkaXF6a2N4.

  7. 18 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDM3N. Transaction: MzA5Mjg5NTA0MGFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2810BZD. Transaction: MzA3NzcwMDc1OGFkaXF6a2N4.

  9. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMB661. Transaction: MzA3MDc1MDY5MWFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAX57. Transaction: MzA1NTgwMDE3NGFkaXF6a2N4.

  11. 30 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PAKKTF. Transaction: MzA0OTg1NDUzNGFkaXF6a2N4.

  12. 1 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XHB64TQI. Transaction: MzAzNjM2OTg1M2FkaXF6a2N4.

  13. 23 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5H66RVU. Transaction: MzAzMjc4MzM0MmFkaXF6a2N4.

  14. 27 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XNISTJIO. Transaction: MzAxNDM3NTQ1MGFkaXF6a2N4.

  15. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNISSJIN. Transaction: MzAxNDM2ODM5N2FkaXF6a2N4.

  16. 27 April 2010 Director's details changed for Mrs Paola De Vivo on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XNISRJIM. Transaction: MzAxNDM2ODM5NWFkaXF6a2N4.

  17. 27 April 2010 Registered office address changed from 23 Brookville Road London Greater London SW6 7BH United Kingdom on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNISQJIL. Transaction: MzAxNDM2ODM5M2FkaXF6a2N4.

  18. 27 April 2010 Registered office address changed from Saddlers Brook Lyndhurst Hampshire SO43 7HD on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNH3QJIV. Transaction: MzAxNDM2MzI0N2FkaXF6a2N4.

  19. 1 February 2010 Termination of appointment of Sarah Cockburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PO81MH3S. Transaction: MzAwODM3Nzg3MmFkaXF6a2N4.

  20. 1 February 2010 Termination of appointment of Sarah Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PO81LH3R. Transaction: MzAwODM3Nzc2NmFkaXF6a2N4.

  21. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPCRJGT9. Transaction: MzAwNzUzMTA4OWFkaXF6a2N4.

  22. 6 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX5Z9L2. Transaction: MjAzMjI5MDM0NWFkaXF6a2N4.

  23. 6 May 2009 Director appointed mrs paola de vivo [View PDF]

    Category: Officers. Type: 288a. Barcode: XAX5Y9L1. Transaction: MjAzMjEzNzc3NGFkaXF6a2N4.

  24. 5 May 2009 Appointment terminated director meryl irving [View PDF]

    Category: Officers. Type: 288b. Barcode: XAX5X9L0. Transaction: MjAzMjEzNzc3MWFkaXF6a2N4.

  25. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWT9V7HR. Transaction: MjAyNjIxMDAxM2FkaXF6a2N4.

  26. 14 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H41ZP7. Transaction: MjAwNTMzNjk1MGFkaXF6a2N4.

  27. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A18MBXDQ. Transaction: MDE5MjYwOTI1NGFkaXF6a2N4.

  28. 21 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNzc3N2FkaXF6a2N4.

  29. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2ODkyMmFkaXF6a2N4.

  30. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg4NDYyMmFkaXF6a2N4.

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