47 Bravington Road Limited

Company Registration Number: 05836325

Company registered in England and Wales

Approximate Location Map
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47 Bravington Road Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in London.

Registered Address

47C BRAVINGTON ROAD
LONDON
W9 3AA

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

All companies at W9 3AA

Registration Data

Company Number

05836325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£3£0£0£0£3
of which Cash £4£3£0£0£0£3
Total Assets £4£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£3£0£0£0£3
Total Net Worth £4£3£0£0£0£3

Previous Names

  • ELLENSKI LIMITED, active until 26 July 2006

Company Officers

  • FEEHAN, David Patrick

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    3
    Harcourt Street
    Marylebone
    London
    W1H 4EY

  • FEEHAN, Michelle

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    3
    Harcourt Street
    Marylebone
    London
    W1H 4EY

  • HOLLOWAY, Daniel Paul

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1991

    Woodbury
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AU
    United Kingdom

  • HOLLOWAY, Tiffany Jane Alexandra

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1984

    Woodbury
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AU
    Uk

  • STANFORD-TUCK, Camilla Josephine

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1984

    Flat 3
    47 Bravington Road
    London
    W9 3AA
    United Kingdom

  • STANFORD-TUCK, Michael David

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Solicitors

    Month of birth: November 1946

    Flat 3
    47 Bravington Road
    London
    W9 3AA
    United Kingdom

  • DEAN, Andrejka Marie Anna

    Secretary

    Appointed on 29 September 2006

    Resigned on 4 May 2010

    Flat 1
    (Garden Flat) 47 Bravington Road
    London
    W9 3AA
    United Kingdom

  • NICHOLLS, Deborah

    Secretary

    Appointed on 21 June 2006

    Resigned on 29 September 2006

    84 Cleveland Street
    London
    W1T 6NG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 21 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DEAN, Michael Ronald

    Director

    Appointed on 29 September 2006

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1981

    Flat 1 (Garden Flat)
    47 Bravington Road
    London
    W9 3AA

  • MELTZER, Marc Abraham

    Director

    Appointed on 5 October 2010

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Property Buyer

    Month of birth: October 1981

    Cedar Cottage
    8a Cobden Hill
    Radlett
    Herts
    WD7 7JP
    United Kingdom

  • POLLOCK, David William

    Director

    Appointed on 5 October 2010

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Royston House
    29 Royston Park Road
    Hatch End
    Middlesex
    HA5 4AA
    United Kingdom

  • SARBULAND, Sohail

    Director

    Appointed on 4 May 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1968

    4
    Abbot's Place
    London
    NW6 4NP
    United Kingdom

  • SILVER, Andrew Graham

    Director

    Appointed on 21 June 2006

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    29 Crooked Usage
    London
    N3 3HD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 21 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RFMBD. Transaction: MzE0Mjk3NzMwNWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ48R. Transaction: MzEzODEyMjc5MmFkaXF6a2N4.

  3. 13 April 2015 Appointment of Daniel Paul Holloway as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: A442T6S0. Transaction: MzEyMDY5MDgzMGFkaXF6a2N4.

  4. 23 February 2015 Appointment of Tiffany Jane Alexandra Holloway as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: A410L1BK. Transaction: MzExNzE2NjY0MmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JHVQX. Transaction: MzExNzY1MjIyN2FkaXF6a2N4.

  6. 23 January 2015 Statement of capital following an allotment of shares on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Capital. Type: SH01. Barcode: A3Z39LTL. Transaction: MzExNTU5NDk0MmFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDSQC2. Transaction: MzExNDIxODY2NGFkaXF6a2N4.

  8. 19 December 2014 Appointment of Michelle Feehan as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A3MO28OG. Transaction: MzExMzc3MTQ3M2FkaXF6a2N4.

  9. 19 December 2014 Appointment of David Patrick Feehan as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A3MO28O8. Transaction: MzExMzc3MTQ3MmFkaXF6a2N4.

  10. 28 October 2014 Registered office address changed from 21 Bedford Square London WC1B 3HH to 47C Bravington Road London W9 3AA on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: A3J16GZL. Transaction: MzExMDE3OTI0MGFkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Marc Abraham Meltzer as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: A3J16H2P. Transaction: MzExMDE3OTI0MmFkaXF6a2N4.

  12. 28 October 2014 Termination of appointment of David William Pollock as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: A3J16H2X. Transaction: MzExMDE3OTI0MWFkaXF6a2N4.

  13. 17 June 2014 Appointment of Camilla Josephine Stanford-Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L39UINZ5. Transaction: MzEwMjAyMzIxN2FkaXF6a2N4.

  14. 17 June 2014 Appointment of Michael David Stanford-Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L39UINZL. Transaction: MzEwMjAyMzA3NWFkaXF6a2N4.

  15. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQOO8. Transaction: MzA5NTE3MjY5OGFkaXF6a2N4.

  16. 19 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKB08W. Transaction: MzA5MTEzMTk1NWFkaXF6a2N4.

  17. 11 October 2013 Director's details changed for Marc Meltzer on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2IQM90W. Transaction: MzA4NjgyNzY0MWFkaXF6a2N4.

  18. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V40O9. Transaction: MzA3NTA5NTQ1N2FkaXF6a2N4.

  19. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJZ8R. Transaction: MzA2OTQ5NjE5MGFkaXF6a2N4.

  20. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15AE9FV. Transaction: MzA1NDgxNDUzMmFkaXF6a2N4.

  21. 22 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X137Q9JL. Transaction: MzA1MjkxNjAzMmFkaXF6a2N4.

  22. 6 December 2011 Director's details changed for Marc Meltzer on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJ7M7ZT8. Transaction: MzA0ODQyMzA5OWFkaXF6a2N4.

  23. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9FWUS5W. Transaction: MzAzMzM4NzU4MmFkaXF6a2N4.

  24. 7 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XYB72S8F. Transaction: MzAzMzM3MDgxMWFkaXF6a2N4.

  25. 24 November 2010 Appointment of David William Pollock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DVPCE. Transaction: MzAyNzQ0MDY5N2FkaXF6a2N4.

  26. 24 November 2010 Termination of appointment of Sohail Sarbuland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16JMPCA. Transaction: MzAyNzQzODM5MmFkaXF6a2N4.

  27. 23 November 2010 Appointment of Marc Meltzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16R8PC4. Transaction: MzAyNzQzODk1OGFkaXF6a2N4.

  28. 23 November 2010 Registered office address changed from 4 Abbot's Place London NW6 4NP United Kingdom on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X16P2PCW. Transaction: MzAyNzQzODg1MGFkaXF6a2N4.

  29. 17 November 2010 Termination of appointment of Sohail Sarbuland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZBL8P6V. Transaction: MzAyNzE1Njg4MmFkaXF6a2N4.

  30. 28 May 2010 Termination of appointment of Andrejka Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZQE0KDX. Transaction: MzAxNjU0OTU0NmFkaXF6a2N4.

  31. 28 May 2010 Appointment of Mr Sohail Sarbuland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQD9KD5. Transaction: MzAxNjU1MDc3NGFkaXF6a2N4.

  32. 28 May 2010 Termination of appointment of Michael Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQENKDK. Transaction: MzAxNjU0OTU1M2FkaXF6a2N4.

  33. 28 May 2010 Registered office address changed from Flat 1 (Garden Flat) 47 Bravington Road London W9 3AA United Kingdom on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZQFEKDC. Transaction: MzAxNjU0OTU2MWFkaXF6a2N4.

  34. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH7H4FUF. Transaction: MzAwNTEyMjQzMmFkaXF6a2N4.

  35. 16 December 2009 Director's details changed for Michael Ronald Dean on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH7H3FUE. Transaction: MzAwNTEyMTU4MmFkaXF6a2N4.

  36. 10 October 2009 Secretary's details changed for Andrejka Marie Anna Reynolds on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XJO6TDYE. Transaction: MzAwMDQzOTU2NmFkaXF6a2N4.

  37. 8 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9XNFD3L. Transaction: MjA0MDg1MTA3NmFkaXF6a2N4.

  38. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY2MjgwNWFkaXF6a2N4.

  39. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS375P5. Transaction: MjAyMDQwOTIzMmFkaXF6a2N4.

  40. 8 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8RO185. Transaction: MjAwODYzODEwMGFkaXF6a2N4.

  41. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC8RM183. Transaction: MjAwODYzMTE5NmFkaXF6a2N4.

  42. 8 July 2008 Registered office changed on 08/07/2008 from flat 1 (garden flat) 47 bravington road london W9 3AA [View PDF]

    Category: Address. Type: 287. Barcode: XC8RL182. Transaction: MjAwODYzMTE5MGFkaXF6a2N4.

  43. 8 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC8RN184. Transaction: MjAwODYzMTIwMmFkaXF6a2N4.

  44. 8 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XC897186. Transaction: MjAwODYyODg5MGFkaXF6a2N4.

  45. 4 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4Nzg2OGFkaXF6a2N4.

  46. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5MDY2MWFkaXF6a2N4.

  47. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM2OTkzMGFkaXF6a2N4.

  48. 25 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAzNDI2N2FkaXF6a2N4.

  49. 25 June 2007 Registered office changed on 25/06/07 from: 89 new bond street london W1S 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM5NTQzOWFkaXF6a2N4.

  50. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0OTEzNGFkaXF6a2N4.

  51. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ4MDkyNGFkaXF6a2N4.

  52. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4ODAxM2FkaXF6a2N4.

  53. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3OTQ4NmFkaXF6a2N4.

  54. 6 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY0Mjk3NGFkaXF6a2N4.

  55. 8 August 2006 Ad 13/07/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUzMzgxNmFkaXF6a2N4.

  56. 8 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDk2NzE0N2FkaXF6a2N4.

  57. 26 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzExNjUyOGFkaXF6a2N4.

  58. 30 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjIwMjc2NWFkaXF6a2N4.

  59. 28 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE3MjU5OGFkaXF6a2N4.

  60. 28 June 2006 Registered office changed on 28/06/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE3MjEyOWFkaXF6a2N4.

  61. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MjEyOGFkaXF6a2N4.

  62. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MjEyN2FkaXF6a2N4.

  63. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2OTUxOWFkaXF6a2N4.

  64. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2OTQ2NGFkaXF6a2N4.

  65. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTkzNDIwNGFkaXF6a2N4.

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