207 & 209 Brentwood Road Limited

Company Registration Number: 06730350

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.
207 & 209 Brentwood Road Limited is a Private Company Limited by Guarantee first registered on 22 October 2008. Its current registered address is in Broxbourne, Hertfordshire.

Registered Address

1 HIGH ROAD
BROXBOURNE
HERTFORDSHIRE
EN10 7HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06730350

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Casey Ann

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    209
    Brentwood Road
    Romford
    Essex
    RM1 2SL

  • SHAYA, Nick

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    207
    Brentwood Road
    Romford
    Essex
    RM1 2SL

  • HOPPER, Kelly

    Secretary

    Appointed on 22 October 2008

    Resigned on 25 May 2010

    207
    Brentwood Road
    Romford
    Essex
    RM1 2SL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 22 October 2008

    Resigned on 22 October 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 22 October 2008

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • HOPPER, Kelly

    Director

    Appointed on 22 October 2008

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    207
    Brentwood Road
    Romford
    Essex
    RM1 2SL

  • LOLIN, Shea

    Director

    Appointed on 22 October 2008

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    209
    Brentwood Road
    Romford
    Essex
    RM1 2SL

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 22 October 2008

    Resigned on 22 October 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60WVU2X. Transaction: MzE3MDA5NTk3OWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKO1YI. Transaction: MzE2MDc0OTAzMmFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4LG81NN. Transaction: MzEzNjkzMTI5MWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 22 October 2015 no member list [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUED4P. Transaction: MzEzMzgzMTEwOWFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 1 High Road Broxbourne Hertfordshire EN10 7HP England to 1 High Road Broxbourne Hertfordshire EN10 7HP on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUED4H. Transaction: MzEzMzgzMDk2NmFkaXF6a2N4.

  6. 26 October 2015 Registered office address changed from 7 Riverbank Cottages Station Road Broxbourne Hertfordshire EN10 7AS to 1 High Road Broxbourne Hertfordshire EN10 7HP on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUE976. Transaction: MzEzMzgzMDE3NmFkaXF6a2N4.

  7. 12 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3K3ND2J. Transaction: MzExMTA0MDY2OWFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 22 October 2014 no member list [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE298O. Transaction: MzExMDE2NDI0NWFkaXF6a2N4.

  9. 6 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KAH2XT. Transaction: MzA4ODMwMjUzM2FkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 22 October 2013 no member list [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6648. Transaction: MzA4NzU2NDg2OGFkaXF6a2N4.

  11. 24 October 2013 Termination of appointment of Shea Lolin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO6640. Transaction: MzA4NzU2NDA0MWFkaXF6a2N4.

  12. 24 October 2013 Termination of appointment of Shea Lolin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO64B7. Transaction: MzA4NzU2Mjk3NmFkaXF6a2N4.

  13. 12 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1L7JOV6. Transaction: MzA2NzM2MDg0M2FkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 22 October 2012 no member list [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PRYX. Transaction: MzA2Njk2Nzg0NWFkaXF6a2N4.

  15. 5 November 2012 Director's details changed for Casey Ann Lolin on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: X1L1POYG. Transaction: MzA2Njk2Njc5NmFkaXF6a2N4.

  16. 11 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: RL2HPZ4N. Transaction: MzA0NzAwNDM1MmFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 22 October 2011 no member list [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X7ASTYVS. Transaction: MzA0NjQwMTIzMmFkaXF6a2N4.

  18. 1 November 2011 Director's details changed for Casey Ann Lolin on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X7ASRYVQ. Transaction: MzA0NjQwMTA2NWFkaXF6a2N4.

  19. 1 November 2011 Director's details changed for Shea Lolin on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X7ASSYVR. Transaction: MzA0NjQwMTA2N2FkaXF6a2N4.

  20. 1 November 2011 Registered office address changed from 207 Brentwood Road Romford Essex RM1 2SL on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X78T9YV7. Transaction: MzA0NjM5NTQ5OWFkaXF6a2N4.

  21. 15 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGV2PP12. Transaction: MzAyNjk3Mzk4NmFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 22 October 2010 no member list [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XXA0HP0A. Transaction: MzAyNjgzMTkwNGFkaXF6a2N4.

  23. 23 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD3DXL2N. Transaction: MzAxODE0NDg5OWFkaXF6a2N4.

  24. 26 May 2010 Termination of appointment of Kelly Hopper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH6TLKAS. Transaction: MzAxNjI3MzI3NWFkaXF6a2N4.

  25. 26 May 2010 Termination of appointment of Kelly Hopper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6TDKAK. Transaction: MzAxNjI3MzI3MGFkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 22 October 2009 no member list [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X0KD3EW7. Transaction: MzAwMjc3MTIxNGFkaXF6a2N4.

  27. 12 November 2009 Director's details changed for Casey Ann Lolin on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X0KD0EW4. Transaction: MzAwMjc3MDkzMGFkaXF6a2N4.

  28. 12 November 2009 Director's details changed for Shea Lolin on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X0KD1EW5. Transaction: MzAwMjc3MDkzNGFkaXF6a2N4.

  29. 12 November 2009 Director's details changed for Miss Kelly Hopper on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X0KCZEW2. Transaction: MzAwMjc3MDkyOWFkaXF6a2N4.

  30. 12 November 2009 Director's details changed for Nick Shaya on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X0KD2EW6. Transaction: MzAwMjc3MDkzNWFkaXF6a2N4.

  31. 12 November 2009 Secretary's details changed for Kelly Hopper on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: X0KCYEW1. Transaction: MzAwMjc3MDg4MWFkaXF6a2N4.

  32. 4 November 2009 Registered office address changed from C/O Wortley Byers Cathedral Place Brentwood Essex CM14 4ES on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: AIIY8EHB. Transaction: MzAwMjEwMDk1OGFkaXF6a2N4.

  33. 12 November 2008 Director appointed nick shaya [View PDF]

    Category: Officers. Type: 288a. Barcode: APAP14FI. Transaction: MjAxNzgzNTM2M2FkaXF6a2N4.

  34. 2 November 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APAOZ4FF. Transaction: MjAxNzA4MDk2M2FkaXF6a2N4.

  35. 2 November 2008 Director and secretary appointed kelly hopper [View PDF]

    Category: Officers. Type: 288a. Barcode: APAP04FH. Transaction: MjAxNzA4MDk0M2FkaXF6a2N4.

  36. 2 November 2008 Director appointed shea lolin [View PDF]

    Category: Officers. Type: 288a. Barcode: APAP24FJ. Transaction: MjAxNzA4MDkyNGFkaXF6a2N4.

  37. 2 November 2008 Director appointed casey ann lolin [View PDF]

    Category: Officers. Type: 288a. Barcode: APAP34FK. Transaction: MjAxNzA4MDkwMmFkaXF6a2N4.

  38. 23 October 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AODW547N. Transaction: MjAxNjIwMzE4OWFkaXF6a2N4.

  39. 23 October 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AODW447M. Transaction: MjAxNjIwMzE2OWFkaXF6a2N4.

  40. 22 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X030D46N. Transaction: MjAxNjA0Mzg0MGFkaXF6a2N4.

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