16-19 Brambledown Mansions Freehold Company Limited

Company Registration Number: 06813577

Company registered in England and Wales

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16-19 Brambledown Mansions Freehold Company Limited is a Private Company Limited by Guarantee first registered on 9 February 2009. Its current registered address is in London.

Registered Address

16-19 BRAMBLEDOWN MANSIONS
77 CROUCH HILL
LONDON
N4 4SA

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

All companies at N4 4SA

Registration Data

Company Number

06813577

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £9,000£9,000£9,000£9,000£9,000
Current Assets £3,536£4,974£4,310£1,673£332
of which Cash £3,536£4,895£4,310£1,673£332
Total Assets £12,536£13,974£13,310£10,673£9,332
Current Liabilities £435£368£1,115£0£0
Net Current Assets £3,101£4,606£3,195£1,673£332
Total Net Worth £12,101£13,606£12,195£10,673£9,332

Previous Names

No previous names

Company Officers

  • BARDEN, Roger Howard

    Secretary

    Appointed on 9 June 2010

     

    16 Brambledown Mansions
    Crouch Hill
    London
    N4 4SA

  • BARDEN, Roger Howard

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    16 Brambledown Mansions
    77 Crouch Hill
    London
    N4 4SA

  • DUFFIELD, Michael

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Film Technician

    Month of birth: September 1953

    19 Brambledown Mansions
    Crouch Hill
    London
    N4 4SA

  • HOLNESS, Julie May

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: July 1961

    18 Brambledown,
    Crouch Hill
    London
    N4 4SA
    England

  • MUSGRAVE, Julie

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1947

    17
    Brambledown Mansions
    77 Crouch Hill
    London
    N4 4SA
    United Kingdom

  • COCKLE, Shaun Simon

    Secretary

    Appointed on 2 March 2009

    Resigned on 31 May 2010

    Flat 18
    Brambledown Mansions
    Crouch Hill
    London
    N4 4SA

  • DUFFIELD, Michael

    Secretary

    Appointed on 9 February 2009

    Resigned on 31 December 2010

    19 Brambledown Mansions
    Crouch Hill
    London
    N4 4SA

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2009

    Resigned on 9 February 2009

    27 Holywell Row
    London
    EC2A 4JB

  • COCKLE, Shaun Simon

    Director

    Appointed on 2 March 2009

    Resigned on 31 May 2010

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1968

    Flat 18
    Brambledown Mansions
    Crouch Hill
    London
    N4 4SA

  • COLLEDGE, Pauline May

    Director

    Appointed on 9 February 2009

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Retired Writer Lecturer

    Month of birth: October 1939

    Brambledown Mansions
    Crouch Hill
    London
    N4 4SA

  • HUNTLEY, Simon

    Director

    Appointed on 1 August 2010

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1976

    18
    Brambledown
    Crouch Hill
    London
    N4 4SA

  • KING, John Anthony

    Director

    Appointed on 9 February 2009

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1951

    10
    Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

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

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Latest Filings

  1. 8 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TSD4. Transaction: MzE1NzAxMjMzNGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXTE2. Transaction: MzE0MjAwNzc3MGFkaXF6a2N4.

  3. 16 February 2016 Director's details changed for Julie May Holness on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X50VXTDU. Transaction: MzE0MjAwNzY0MGFkaXF6a2N4.

  4. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAPVTD. Transaction: MzEzMDgyNjM2MWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413XFJK. Transaction: MzExNzE4NTgxM2FkaXF6a2N4.

  6. 15 September 2014 Termination of appointment of Simon Huntley as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3GHWLI2. Transaction: MzEwNzQ4NDI2NGFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUAUP. Transaction: MzEwNzEwMzI5NmFkaXF6a2N4.

  8. 31 August 2014 Appointment of Julie Holness as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: A3ERCUWY. Transaction: MzEwNjI0MzkyMWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I26CZ. Transaction: MzA5NDMyNTc3MGFkaXF6a2N4.

  10. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHWBXF. Transaction: MzA4NTc2MDMzOWFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224RS5S. Transaction: MzA3Mjc5MDA5OWFkaXF6a2N4.

  12. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBXTD. Transaction: MzA2NTI3NDA4NGFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVZI1. Transaction: MzA1MzA0OTM5MmFkaXF6a2N4.

  14. 12 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL74XWKJ. Transaction: MzA0MjAxOTY2NGFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XSQZXRQS. Transaction: MzAzMjQzNzM2M2FkaXF6a2N4.

  16. 17 February 2011 Termination of appointment of Michael Duffield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQZWRQR. Transaction: MzAzMjQzNzIwMmFkaXF6a2N4.

  17. 21 December 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AYCRBQ0C. Transaction: MzAyOTA5NjcxOGFkaXF6a2N4.

  18. 19 August 2010 Appointment of Simon Huntley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALXNVMNJ. Transaction: MzAyMTY5MDY4NGFkaXF6a2N4.

  19. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASI2QMCA. Transaction: MzAyMTMwODU4MWFkaXF6a2N4.

  20. 30 June 2010 Termination of appointment of Shaun Cockle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AABRIL8X. Transaction: MzAxODYzMDQ5OGFkaXF6a2N4.

  21. 30 June 2010 Termination of appointment of Shaun Cockle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AABRJL8Y. Transaction: MzAxODYzMDQyNWFkaXF6a2N4.

  22. 30 June 2010 Appointment of Roger Howard Barden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AABRKL8Z. Transaction: MzAxODYzMDE4MWFkaXF6a2N4.

  23. 28 February 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XW04AHWK. Transaction: MzAxMDM4Mzg2NmFkaXF6a2N4.

  24. 28 February 2010 Director's details changed for Mr Shaun Simon Cockle on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW047HWH. Transaction: MzAxMDM4Mzc3NGFkaXF6a2N4.

  25. 28 February 2010 Director's details changed for Mr Michael Duffield on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW048HWI. Transaction: MzAxMDM4Mzc3NWFkaXF6a2N4.

  26. 28 February 2010 Secretary's details changed for Shaun Simon Cockle on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XW044HWE. Transaction: MzAxMDM4Mzc3MWFkaXF6a2N4.

  27. 28 February 2010 Director's details changed for Roger Howard Barden on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW046HWG. Transaction: MzAxMDM4Mzc3M2FkaXF6a2N4.

  28. 28 February 2010 Secretary's details changed for Michael Duffield on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XW045HWF. Transaction: MzAxMDM4Mzc3MmFkaXF6a2N4.

  29. 28 February 2010 Director's details changed for Julie Musgrave on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW049HWJ. Transaction: MzAxMDM4Mzc3NmFkaXF6a2N4.

  30. 24 February 2010 Termination of appointment of Pauline Colledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PL8HJHSR. Transaction: MzAxMDE2MDU1N2FkaXF6a2N4.

  31. 24 February 2010 Appointment of Roger Howard Barden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL8HIHSQ. Transaction: MzAxMDE2MDE5MmFkaXF6a2N4.

  32. 19 November 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A8HHDEY5. Transaction: MzAwMzIyMzM3MWFkaXF6a2N4.

  33. 24 March 2009 Director and secretary appointed shaun simon cockle [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBAG8BA. Transaction: MjAyODg0MjI0M2FkaXF6a2N4.

  34. 3 March 2009 Appointment terminated director john king [View PDF]

    Category: Officers. Type: 288b. Barcode: ANFMT7QO. Transaction: MjAyNzIyMDczNWFkaXF6a2N4.

  35. 3 March 2009 Director appointed julie musgrave [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFMS7QN. Transaction: MjAyNzIyMDQ3NWFkaXF6a2N4.

  36. 3 March 2009 Appointment terminated secretary aci secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANFMR7QM. Transaction: MjAyNzIyMDA1MWFkaXF6a2N4.

  37. 3 March 2009 Director and secretary appointed michael duffield [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFMQ7QL. Transaction: MjAyNzIxOTY1NGFkaXF6a2N4.

  38. 3 March 2009 Director appointed pauline may colledge [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFMP7QK. Transaction: MjAyNzIxOTQ3OGFkaXF6a2N4.

  39. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A51EU74Z. Transaction: MjAyNTM2OTIxOWFkaXF6a2N4.

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