29 Brownswood Road Limited

Company Registration Number: 06369665

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.
29 Brownswood Road Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in London.

Registered Address

FLAT B
29 BROWNSWOOD ROAD
LONDON
N4 2HP

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

All companies at N4 2HP

Registration Data

Company Number

06369665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 September 2015

Returns Next Due

10 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

  • BAINES, Jess

    Secretary

    Appointed on 12 September 2007

     

    29 Brownswood Road
    London
    N4 2HP

  • BAINES, Jess

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    29 Brownswood Road
    London
    N4 2HP

  • MOEHRLE, Gilles

    Director

    Appointed on 12 September 2007

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: December 1966

    29a
    Brownswood Road
    London
    N4 2HP

  • TURI, Stella Ruth

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Publicist

    Month of birth: July 1989

    Flat B
    29 Brownswood Road
    London
    N4 2HP

  • CARROLL, James

    Director

    Appointed on 18 May 2009

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1947

    29c Brownswood Road
    London
    N4 2HP

  • FISHER, Kevin Martin

    Director

    Appointed on 18 May 2009

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1967

    29c
    Brownswood Road
    London
    N4 2HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYM8Z. Transaction: MzE1NzczOTIyNGFkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of James Carroll as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X58R9PMO. Transaction: MzE1MDQ3MDAzM2FkaXF6a2N4.

  3. 9 June 2016 Appointment of Ms Stella Ruth Turi as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X58R9PJ5. Transaction: MzE1MDQ2OTk5MWFkaXF6a2N4.

  4. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R9OHE. Transaction: MzE1MDQ2OTczM2FkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Kevin Martin Fisher as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X58R9K9K. Transaction: MzE1MDQ2ODkwNGFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVB42. Transaction: MzEzMDkzMTcyOGFkaXF6a2N4.

  7. 12 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BGPG81. Transaction: MzEyNjkwODg3OGFkaXF6a2N4.

  8. 11 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6RK9. Transaction: MzEwOTI3Nzc5NmFkaXF6a2N4.

  9. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3NCH. Transaction: MzEwMjYwOTEwM2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKOA3. Transaction: MzA4NTc5MTkwN2FkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWIQ6N. Transaction: MzA4MDEzNzQ0MWFkaXF6a2N4.

  12. 6 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYJ5F. Transaction: MzA2NTM3NjU2OGFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0Z1OP. Transaction: MzA1OTk0MzQyOWFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XUSQQXVR. Transaction: MzA0NDQyOTc0OGFkaXF6a2N4.

  15. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZLGKVE3. Transaction: MzAzOTgzNDc2OGFkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XG7Z0NSY. Transaction: MzAyNDE4Mzc1N2FkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Gilles Moehrle on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG7YZNSW. Transaction: MzAyNDE4MzMwOWFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Kevin Martin Fisher on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG7YYNSV. Transaction: MzAyNDE4MzMwNmFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Jess Baines on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG7YXNSU. Transaction: MzAyNDE4MzMwM2FkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUGYPL1G. Transaction: MzAxNzk0NTgyMGFkaXF6a2N4.

  21. 12 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XK3FADZL. Transaction: MzAwMDUwNDYxMWFkaXF6a2N4.

  22. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSE4FBEB. Transaction: MjAzNjgyNjAyMWFkaXF6a2N4.

  23. 7 June 2009 Director appointed kevin martin fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: ACPWHAGE. Transaction: MjAzNDUzNDM4MWFkaXF6a2N4.

  24. 7 June 2009 Director appointed james carroll [View PDF]

    Category: Officers. Type: 288a. Barcode: ACPWGAGD. Transaction: MjAzNDUzNDM1NGFkaXF6a2N4.

  25. 7 June 2009 Ad 11/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACPWFAGC. Transaction: MjAzNDUzNDM0NWFkaXF6a2N4.

  26. 12 January 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYVU6GN. Transaction: MjAyMzEwODYyOGFkaXF6a2N4.

  27. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHYVS6GL. Transaction: MjAyMzEwNDY1NGFkaXF6a2N4.

  28. 12 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHYVT6GM. Transaction: MjAyMzEwNDY1NWFkaXF6a2N4.

  29. 12 January 2009 Registered office changed on 12/01/2009 from 29 brownswood road london N4 2HP [View PDF]

    Category: Address. Type: 287. Barcode: XHYVR6GK. Transaction: MjAyMzEwNDY1M2FkaXF6a2N4.

  30. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ5OTAxNmFkaXF6a2N4.

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