149 Brecknock Road Limited

Company Registration Number: 05923682

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.
149 Brecknock Road Limited is a Private Company Limited by Shares first registered on 4 September 2006.

Registered Address

149 BRECKNOCK ROAD
LONDON
N19 5AD

There are 10 companies currently registered at this postcode, including this one.

All companies at N19 5AD

Registration Data

Company Number

05923682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

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 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GREEN, Claire Jessica

    Secretary

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Teacher

    Flat 1
    149 Brecknock Road
    London
    N19 5AD

  • BROOKS, Adrienne Mary

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    Flat 2
    149 Brecknock Road
    London
    N19 5AD

  • GREEN, Claire Jessica

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1979

    Flat 1
    149 Brecknock Road
    London
    N19 5AD

  • JOHNSON, Gabrielle

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1966

    149 Brecknock Road
    Tufnell Park
    London
    N19 5AD

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUS7VT. Transaction: MzE1NjYxNDcwMWFkaXF6a2N4.

  2. 21 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57G2TP6. Transaction: MzE0OTA4ODE0NGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F82NXS. Transaction: MzEzMDQxNDgzNWFkaXF6a2N4.

  4. 1 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N1AIT. Transaction: MzEyNDI4MTYxNGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2EPSZ. Transaction: MzEwNzE1NjMyN2FkaXF6a2N4.

  6. 24 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38KPR3L. Transaction: MzEwMDY2NDE3MWFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PBV6. Transaction: MzA4NDM4MTc4NGFkaXF6a2N4.

  8. 20 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QSSMX. Transaction: MzA3ODI0NTE0N2FkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQXCHE. Transaction: MzA2MzU0OTQ5OWFkaXF6a2N4.

  10. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19XUHCB. Transaction: MzA1ODQ2NTcyOWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XSI4VXOR. Transaction: MzA0NDAzMTY5MWFkaXF6a2N4.

  12. 19 September 2011 Director's details changed for Claire Jessica Green on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XSI4TXOP. Transaction: MzA0NDAzMTU1NWFkaXF6a2N4.

  13. 19 September 2011 Director's details changed for Adrienne Mary Brooks on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XSI4SXOO. Transaction: MzA0NDAzMTU1M2FkaXF6a2N4.

  14. 19 September 2011 Director's details changed for Gabrielle Johnson on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XSI4UXOQ. Transaction: MzA0NDAzMTU1MWFkaXF6a2N4.

  15. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA8XUUMZ. Transaction: MzAzODMyMzI5NmFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9TVINED. Transaction: MzAyMzI1NjY1NmFkaXF6a2N4.

  17. 20 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWFB5K3O. Transaction: MzAxNTkzMTQwOGFkaXF6a2N4.

  18. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91HJCZI. Transaction: MjA0MDY2MDMyOGFkaXF6a2N4.

  19. 10 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2ZUU75B. Transaction: MjAyNTQ2NjA5MGFkaXF6a2N4.

  20. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIR82V0. Transaction: MjAxMjc2MzM0MWFkaXF6a2N4.

  21. 1 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ1K60YI. Transaction: MjAwODE5MTIyOGFkaXF6a2N4.

  22. 13 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MzgwMmFkaXF6a2N4.

  23. 26 April 2007 Ad 02/11/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk5MzUwOWFkaXF6a2N4.

  24. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1MTM1MmFkaXF6a2N4.

  25. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2NjE1MGFkaXF6a2N4.

  26. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1NDg5OWFkaXF6a2N4.

  27. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1NTE1MWFkaXF6a2N4.

  28. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2NjY4M2FkaXF6a2N4.

  29. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM1OTM0N2FkaXF6a2N4.

  30. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYxMTAyOWFkaXF6a2N4.

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