26-28 Brent Road Limited

Company Registration Number: 06781436

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.
26-28 Brent Road Limited is a Private Company Limited by Shares first registered on 31 December 2008. Its current registered address is in London.

Registered Address

THIRD FLOOR
1 NEW FETTER LANE
LONDON
EC4A 1AN

There are 40 companies currently registered at this postcode, including this one.

All companies at EC4A 1AN

Registration Data

Company Number

06781436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • DOME INTERIORS LIMITED, active until 17 November 2010

Company Officers

  • DUNBAR, Bridget

    Director

    Appointed on 10 November 2010

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1943

    8
    Eaglesfield Road
    Shooters Hill
    London
    SE18 3BU
    United Kingdom

  • DUNBAR, Christopher Thomas

    Director

    Appointed on 12 November 2010

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1939

    8
    Eaglesfield Road
    Shooters Hill
    London
    SE18 3BU
    England

  • JOBLING, Richard Peter

    Director

    Appointed on 31 December 2008

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    2nd Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

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

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. 12 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY8BUG. Transaction: MzE2NjU0MDcxNWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2U5HF. Transaction: MzE1NzAxNTM4MmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXECX5. Transaction: MzEzOTk5NTQ0OWFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK8HS. Transaction: MzEzMjAyMDg5M2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSZK1. Transaction: MzExNzg3ODMyOWFkaXF6a2N4.

  6. 12 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: X3GAD6PU. Transaction: MzEwNzQzNzE2OWFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X35453QG. Transaction: MzA5NzY0MjEzM2FkaXF6a2N4.

  8. 7 March 2014 Registered office address changed from C/O C/O Ashfords Llp Accurist House 44 Baker Street London W1U 7AL United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335UF2N. Transaction: MzA5NTg3NTA5MWFkaXF6a2N4.

  9. 31 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6D5MW. Transaction: MzA4ODAwMDU2MWFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCE2L. Transaction: MzA3MjQ5ODE2MGFkaXF6a2N4.

  11. 8 February 2013 Registered office address changed from C/O C/O Ashfords Llp (Ped) Accurist House 44 Baker Street London W1U 7AL United Kingdom on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21PCE29. Transaction: MzA3MjQ3MTIxNmFkaXF6a2N4.

  12. 15 November 2012 Registered office address changed from Rochman Landau Llp Accurist House, 44 Baker Street London W1U 7AL United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ9G3. Transaction: MzA2NzU0NjExMWFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYORUP. Transaction: MzA2Mzc3Mjc0MWFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: A135OBNV. Transaction: MzA1Mjg5MjQ4OWFkaXF6a2N4.

  15. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAIIXXIW. Transaction: MzA0MzgyMDM0MGFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: ANAVMQQ4. Transaction: MzAzMDU4NjI5MWFkaXF6a2N4.

  17. 18 November 2010 Appointment of Christopher Thomas Dunbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RRK3OP6O. Transaction: MzAyNzE5OTc4NGFkaXF6a2N4.

  18. 17 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRK78P5B. Transaction: MzAyNzE0OTI3NWFkaXF6a2N4.

  19. 17 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF6D5P57. Transaction: MzAyNzE0ODc2M2FkaXF6a2N4.

  20. 10 November 2010 Termination of appointment of Richard Jobling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWS1XOZ6. Transaction: MzAyNjc2MjQ3MmFkaXF6a2N4.

  21. 10 November 2010 Appointment of Bridget Dunbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWS18OZH. Transaction: MzAyNjc2MjQyOGFkaXF6a2N4.

  22. 10 November 2010 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWS13OZC. Transaction: MzAyNjc2MjQyMWFkaXF6a2N4.

  23. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBN8FNHM. Transaction: MzAyMzQ5NTQ4NmFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZPMJI6E. Transaction: MzAxMTE0NzA5OGFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Richard Peter Jobling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66U7F57. Transaction: MzAwMzc1MDc3N2FkaXF6a2N4.

  26. 31 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF9HS633. Transaction: MjAyMTc0MzExMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.