42 Broxash Road Limited

Company Registration Number: 06721800

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.
42 Broxash Road Limited is a Private Company Limited by Guarantee first registered on 13 October 2008. Its current registered address is in London.

Registered Address

42B BROXASH ROAD
LONDON
SW11 6AB

There are 13 companies currently registered at this postcode, including this one.

All companies at SW11 6AB

Registration Data

Company Number

06721800

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • KEMP, Anne Patricia

    Secretary

    Appointed on 15 October 2015

     

    4
    Ranelagh Avenue
    Barnes
    London
    SW13 0BY
    Uk

  • KEMP, James Michael

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1984

    42b
    Broxash Road
    London
    SW11 6AB

  • STEVENS, Linda Jean

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Sole Trader-Recruitment & Training

    Month of birth: April 1953

    42a
    Broxash Road
    London
    SW11 6AB
    Uk

  • KEMP, James Michael

    Secretary

    Appointed on 28 June 2010

    Resigned on 15 October 2015

    Nationality: British

    42b
    Broxash Road
    London
    SW11 6AB

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 October 2008

    Resigned on 28 June 2010

    51 Eastcheap
    London
    EC3M 1JP

  • BOLGER, Jason James

    Director

    Appointed on 13 October 2008

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1980

    42a
    Broxash Road
    London
    SW11 6AB

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNTHWQ. Transaction: MzE4ODM5NTcxOWFkaXF6a2N4.

  2. 11 April 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A63MHUQP. Transaction: MzE3MzMyNTE5N2FkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXWX6. Transaction: MzE2MTE2NDIxNmFkaXF6a2N4.

  4. 20 November 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4JVN1H7. Transaction: MzEzNTYyNDgyNWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: A4JVN1GR. Transaction: MzEzNTYyNDIxMmFkaXF6a2N4.

  6. 4 November 2015 Appointment of Anne Patricia Kemp as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: A4ILDLAY. Transaction: MzEzMzkyNjYzMGFkaXF6a2N4.

  7. 4 November 2015 Termination of appointment of James Michael Kemp as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: A4ILDLB6. Transaction: MzEzMzkyNjYyN2FkaXF6a2N4.

  8. 18 November 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KJ0FIA. Transaction: MzExMTUyMDkxNmFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: A3KJ0FII. Transaction: MzExMTUyMDkxNGFkaXF6a2N4.

  10. 13 November 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KXIIMX. Transaction: MzA4ODcwMjY0MmFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: A2KXIIMP. Transaction: MzA4ODcwMjQ4OGFkaXF6a2N4.

  12. 7 January 2013 Appointment of Linda Jean Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OMUXXF. Transaction: MzA3MDYxODQ1OGFkaXF6a2N4.

  13. 7 January 2013 Termination of appointment of Jason Bolger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OMUXXN. Transaction: MzA3MDYxODM4MmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: A1OMUXXV. Transaction: MzA3MDYxODMwMWFkaXF6a2N4.

  15. 7 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1OMUXY3. Transaction: MzA3MDYxODE5M2FkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AIARSZN7. Transaction: MzA0ODI5MzQ1MGFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: AIARTZN8. Transaction: MzA0ODI5MzE1OWFkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APE11W7I. Transaction: MzA0MTM4NDE0OGFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: ABCAWPD5. Transaction: MzAyNzYwMTk1N2FkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: RRKB8P5F. Transaction: MzAyNzEzMTQ1N2FkaXF6a2N4.

  21. 17 November 2010 Appointment of James Michael Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF4THP5X. Transaction: MzAyNzEzMDI1NGFkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from 51 Eastcheap London EC3M 1JP on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: AACQSL87. Transaction: MzAxODYxNTQ3N2FkaXF6a2N4.

  23. 29 June 2010 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYYLQL9Y. Transaction: MzAxODU2MDIxMmFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACDQ9L3M. Transaction: MzAxODI2MjY4M2FkaXF6a2N4.

  25. 5 February 2010 Appointment of James Michael Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC3CYH2I. Transaction: MzAwODgwMzU0M2FkaXF6a2N4.

  26. 5 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODgwMzM0NWFkaXF6a2N4.

  27. 10 November 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XYN2AET1. Transaction: MzAwMjQ4MzgxM2FkaXF6a2N4.

  28. 30 September 2009 Registered office changed on 30/09/2009 from 42 broxash road london SW11 6AB [View PDF]

    Category: Address. Type: 287. Barcode: AUZETDOB. Transaction: MjA0MjQ3NjQxMmFkaXF6a2N4.

  29. 22 September 2009 Registered office changed on 22/09/2009 from 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Barcode: P3IXFDGF. Transaction: MjA0MTc5MjkxMWFkaXF6a2N4.

  30. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODM5NTcxOWFkaXF6a2N4.

  31. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LGUQK3X5. Transaction: MjAxNTM5NjMyOWFkaXF6a2N4.

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54.147.40.153 Sat, 16 Dec 2017 15:39:09 +0000