117 Albert Bridge Road Limited

Company Registration Number: 06513347

Company registered in England and Wales

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117 Albert Bridge Road Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Wimbledon, London.

Registered Address

MBL ESTATES PROPERTY LTD
97 THE BROADWAY
97 THE BROADWAY
WIMBLEDON
LONDON
ENGLAND
SW19 1QG

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 1QG

Registration Data

Company Number

06513347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£6£1£0£1
of which Cash £0£0£0£0£0
Total Assets £6£6£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£1£0£1
Total Net Worth £6£6£1£0£1

Previous Names

No previous names

Company Officers

  • GREENLEES, Loudon Ian

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    MBL ESTATES PROPERTY LTD
    97 The Broadway
    97 The Broadway
    Wimbledon
    London
    SW19 1QG
    England

  • OAKLAND, Julian Mark

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Financial Trader

    Month of birth: August 1973

    85
    Chelverton Road
    London
    SW15 1RW
    England

  • WILES, Zarah Michelle

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    MBL ESTATES PROPERTY LTD
    97 The Broadway
    97 The Broadway
    Wimbledon
    London
    SW19 1QG
    England

  • SMITH, Caroline Mary

    Secretary

    Appointed on 9 September 2013

    Resigned on 11 August 2014

    14
    Braemar Avenue
    Wimbledon Park
    London
    SW19 8AZ

  • WALKER, Robert

    Secretary

    Appointed on 26 February 2008

    Resigned on 9 September 2013

    Raggetts
    Pickwell Lane
    Bolney
    West Sussex
    RH17 5RH

  • BRAEMAR PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 11 August 2014

    Resigned on 10 October 2016

    14
    Braemar Avenue
    London
    SW19 8AZ
    England

  • WALKER, Helen Louise

    Director

    Appointed on 26 February 2008

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    "Raggets"
    Pickwell Lane, Bolney
    Haywards Heath
    West Sussex
    RH17 5RH

  • WALKER, Robert

    Director

    Appointed on 26 February 2008

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    "Raggets"
    Pickwell Lane, Bolney
    Haywards Heath
    West Sussex
    RH17 5RH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Registered office address changed from C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ England to C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK5AE1. Transaction: MzE1OTczMjE3MGFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Braemar Property Management Ltd as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HK59J5. Transaction: MzE1OTczMTkyM2FkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A530MG4H. Transaction: MzE0NDY5MDA5OGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBYTV. Transaction: MzE0Mjk0Mjk0NWFkaXF6a2N4.

  5. 29 February 2016 Secretary's details changed for Braemar Property Management Ltd on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X51RBYRK. Transaction: MzE0Mjk0MjU2NmFkaXF6a2N4.

  6. 29 February 2016 Director's details changed for Mr Loudon Ian Greenlees on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X51RBYTN. Transaction: MzE0Mjk0MjU3MWFkaXF6a2N4.

  7. 29 February 2016 Director's details changed for Zarah Michelle Wiles on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X51RBYRS. Transaction: MzE0Mjk0MjU3NGFkaXF6a2N4.

  8. 24 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VNUPL. Transaction: MzEyNTY4NTc5MGFkaXF6a2N4.

  9. 24 April 2015 Registered office address changed from C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE to C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4615RI8. Transaction: MzEyMTg1MzE5MWFkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X424H3XM. Transaction: MzExODI3Mzc5MGFkaXF6a2N4.

  11. 27 February 2015 Secretary's details changed for Braemar Property Management Ltd on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH04. Barcode: X424H3WY. Transaction: MzExODI3MzY0OGFkaXF6a2N4.

  12. 27 February 2015 Director's details changed for Zarah Michelle Wiles on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X424H3XE. Transaction: MzExODI3MzY1NmFkaXF6a2N4.

  13. 27 February 2015 Director's details changed for Mr Loudon Ian Greenlees on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X424H3X6. Transaction: MzExODI3MzY1MmFkaXF6a2N4.

  14. 19 January 2015 Registered office address changed from 14 Braemar Avenue Wimbledon Park London SW19 8AZ to C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYKC2. Transaction: MzExNTYyMTg2OWFkaXF6a2N4.

  15. 5 December 2014 Appointment of Braemar Property Management Ltd as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP04. Barcode: X3M2JX7D. Transaction: MzExMjg2OTA5NWFkaXF6a2N4.

  16. 5 December 2014 Termination of appointment of Caroline Mary Smith as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3M2JWVE. Transaction: MzExMjg2ODkxM2FkaXF6a2N4.

  17. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMWJT. Transaction: MzEwNzY1NTQ4OWFkaXF6a2N4.

  18. 12 June 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A39PQENK. Transaction: MzEwMTc5MjY1NWFkaXF6a2N4.

  19. 24 February 2014 Director's details changed for Mr Julian Mark Oakland on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X32D20IX. Transaction: MzA5NTA1NzExOGFkaXF6a2N4.

  20. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z8UW. Transaction: MzA5NDk2MzI4OGFkaXF6a2N4.

  21. 21 February 2014 Appointment of Mr Julian Mark Oakland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Z8UG. Transaction: MzA5NDk2MzE3N2FkaXF6a2N4.

  22. 21 February 2014 Director's details changed for Zarah Michelle Wiles on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327Z8U8. Transaction: MzA5NDk2MzE3NmFkaXF6a2N4.

  23. 21 February 2014 Appointment of Mrs Caroline Mary Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X327YB01. Transaction: MzA5NDk1MzY4OWFkaXF6a2N4.

  24. 21 February 2014 Termination of appointment of Robert Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327XKM0. Transaction: MzA5NDk0NjE5NmFkaXF6a2N4.

  25. 22 November 2013 Director's details changed for Loudon Ian Greenlees on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: A2LN44IJ. Transaction: MzA4OTI1NDkzOGFkaXF6a2N4.

  26. 19 November 2013 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LADXNF. Transaction: MzA4ODk5MzQzMWFkaXF6a2N4.

  27. 19 November 2013 Termination of appointment of Helen Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LADXN7. Transaction: MzA4ODk5MzI4OGFkaXF6a2N4.

  28. 2 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KBHIUG. Transaction: MzA4ODA4MTU4OWFkaXF6a2N4.

  29. 15 October 2013 Appointment of Zarah Michelle Wiles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISIAYQ. Transaction: MzA4Njk3MzUzMmFkaXF6a2N4.

  30. 15 October 2013 Appointment of Loudon Ian Greenlees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISIAYY. Transaction: MzA4Njk3MzQ5NWFkaXF6a2N4.

  31. 15 October 2013 Registered office address changed from 75 High Street Great Dunmow Essex CM6 1AE on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: A2ISIAZE. Transaction: MzA4Njk3MzQ0N2FkaXF6a2N4.

  32. 6 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXJF5. Transaction: MzA3Mzk0Njk0NWFkaXF6a2N4.

  33. 23 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9P7R7. Transaction: MzA2ODA2ODgxM2FkaXF6a2N4.

  34. 17 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16XZ3UO. Transaction: MzA1NTkwNzUyNmFkaXF6a2N4.

  35. 27 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG7JSZLF. Transaction: MzA0NzkwOTA3MmFkaXF6a2N4.

  36. 29 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X68KISUZ. Transaction: MzAzNDY2NDI2NWFkaXF6a2N4.

  37. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X42DGPK5. Transaction: MzAyODAzMzc2MWFkaXF6a2N4.

  38. 17 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XIRE8J8J. Transaction: MzAxMzcwNzQwOWFkaXF6a2N4.

  39. 17 April 2010 Director's details changed for Mrs Helen Louise Walker on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XIRE7J8I. Transaction: MzAxMzcwNzM3OGFkaXF6a2N4.

  40. 16 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDW787Q. Transaction: MjAyODIyMjA2MGFkaXF6a2N4.

  41. 13 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XXSDO83Y. Transaction: MjAyODA4NzAxNmFkaXF6a2N4.

  42. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ8S1XFT. Transaction: MjAwMDE5Mjg4OWFkaXF6a2N4.

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