31 Branksome Road Limited

Company Registration Number: 06382783

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.
31 Branksome Road Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in London.

Registered Address

31 BRANKSOME ROAD
LONDON
SW2 5JH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 5JH

Registration Data

Company Number

06382783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

26 September 2015

Returns Next Due

24 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

  • CURTIS, Simon Jeffrey

    Secretary

    Appointed on 26 September 2007

     

    31c Branksome Road
    London
    SW2 5JH

  • ATHERTON, Tom

    Director

    Appointed on 25 September 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1981

    31a
    Branksome Road
    London
    SW2 5JH
    United Kingdom

  • CURTIS, Simon Jeffrey

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1981

    31c Branksome Road
    London
    SW2 5JH

  • YEOMANS, Kirsty Louise

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Research Director

    Month of birth: October 1983

    31b
    31b Branksome Road
    London
    SW2 5JH
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    26
    Church Street
    London
    NW8 8EP

  • ATHERTON, Tom

    Director

    Appointed on 1 December 2009

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1981

    31a
    Branksome Road
    London
    SW2 5JH

  • BISHOP, Julian Guy

    Director

    Appointed on 26 September 2007

    Resigned on 25 September 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1975

    31a Branksome Road
    Brixton
    London
    SW2 5JH

  • CALVI, Nuala Rosamund

    Director

    Appointed on 26 September 2007

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1979

    31b Branksome Road
    London
    SW2 5JH

  • ROTHWELL, Selina Ann

    Director

    Appointed on 26 September 2007

    Resigned on 25 September 2011

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: August 1981

    31a Branksome Road
    Brixton
    London
    SW2 5JH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2GWI. Transaction: MzE1OTM3MzU5MmFkaXF6a2N4.

  2. 13 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: X591LASY. Transaction: MzE1MDY2MjIyOGFkaXF6a2N4.

  3. 10 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRB1R4. Transaction: MzEzMjc5MjI0N2FkaXF6a2N4.

  4. 13 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: X49FTH1K. Transaction: MzEyNTA5MTA2MWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ8RM. Transaction: MzEwOTc0MDgzOWFkaXF6a2N4.

  6. 20 October 2014 Registered office address changed from 31 Branksome Road London SW2 5TH to 31 Branksome Road London SW2 5JH on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVZ8Y3. Transaction: MzEwOTc0MDgyOGFkaXF6a2N4.

  7. 13 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: X39Y0DNB. Transaction: MzEwMTg0OTI5NWFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6G0Z. Transaction: MzA4NTg2NjY3N2FkaXF6a2N4.

  9. 17 June 2013 Termination of appointment of Nuala Calvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR2STS. Transaction: MzA3OTg2MDU2NmFkaXF6a2N4.

  10. 17 June 2013 Appointment of Miss Kirsty Louise Yeomans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR2SSO. Transaction: MzA3OTg2MDU2MmFkaXF6a2N4.

  11. 2 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: X27J3I28. Transaction: MzA3NzM2Mzc2MWFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K451MO. Transaction: MzA2NjI0MTk0MWFkaXF6a2N4.

  13. 22 October 2012 Termination of appointment of Tom Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K4524P. Transaction: MzA2NjI0MjA1M2FkaXF6a2N4.

  14. 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: X1C11Y6O. Transaction: MzA1OTk3OTA4MmFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XH0QEZN4. Transaction: MzA0ODA1MDYyOGFkaXF6a2N4.

  16. 29 November 2011 Termination of appointment of Julian Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0QBZN1. Transaction: MzA0ODA1MDM5NWFkaXF6a2N4.

  17. 29 November 2011 Director's details changed for Nuala Rosamund Calvi on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XH0QCZN2. Transaction: MzA0ODA1MDQwMGFkaXF6a2N4.

  18. 29 November 2011 Termination of appointment of Selina Rothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0QDZN3. Transaction: MzA0ODA1MDQwNmFkaXF6a2N4.

  19. 29 November 2011 Appointment of Mr Tom Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0B4ZNF. Transaction: MzA0ODA0ODk4OGFkaXF6a2N4.

  20. 29 November 2011 Termination of appointment of Julian Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0FFZNU. Transaction: MzA0ODA0OTM4M2FkaXF6a2N4.

  21. 22 November 2011 Statement of capital following an allotment of shares on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Capital. Type: SH01. Barcode: XEMW2ZGA. Transaction: MzA0NzU4NDgyMWFkaXF6a2N4.

  22. 4 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP11UW8Z. Transaction: MzA0MTU3MjU5MmFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: A81C9PKD. Transaction: MzAyODA5NDQxMmFkaXF6a2N4.

  24. 29 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: AAFN1L6E. Transaction: MzAxODU1MDgyNWFkaXF6a2N4.

  25. 12 December 2009 Appointment of Ma Ca Tom Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D9MFIG. Transaction: MzAwNDg2NDkwOWFkaXF6a2N4.

  26. 26 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: AKVGWEBQ. Transaction: MzAwMTQ4Njg2NmFkaXF6a2N4.

  27. 1 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATSNODQ9. Transaction: MjA0MjU4NDU1M2FkaXF6a2N4.

  28. 6 April 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A962Z8OM. Transaction: MjAyOTk3MDczMWFkaXF6a2N4.

  29. 2 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMjEzNmFkaXF6a2N4.

  30. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMTc0MWFkaXF6a2N4.

  31. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMzUwMGFkaXF6a2N4.

  32. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMzk4M2FkaXF6a2N4.

  33. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNDE5MWFkaXF6a2N4.

  34. 2 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNDExOWFkaXF6a2N4.

  35. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3Mzk4MWFkaXF6a2N4.

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