27 Northbrook Road (Freehold) Limited

Company Registration Number: 06890170

Company registered in England and Wales

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27 Northbrook Road (Freehold) Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in London.

Registered Address

27 NORTHBROOK ROAD
LEWISHAM
LONDON
SE13 5QT

There are 15 companies currently registered at this postcode, including this one.

All companies at SE13 5QT

Registration Data

Company Number

06890170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Lynn Mary Davies

    Secretary

    Appointed on 28 April 2009

     

    Second Floor Flat 27
    Northbrook Road
    Lewisham
    London
    SE13 5QT

  • BUSS, Claudia

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    27a
    Northbrook Road
    London
    SE13 5QT
    England

  • BUSS, Louis Caron

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Reserve Assistant

    Month of birth: December 1963

    Hall Floor Flat 27
    Northbrook Road
    Lewisham
    London
    SE13 5QT

  • SANDFORD, Stephen Trevor

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Music Therapist

    Month of birth: February 1976

    First Floor Flat 27
    Northbrook Road
    Lewisham
    London
    SE13 5QT

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Director

    Appointed on 28 April 2009

    Resigned on 29 April 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BEAVON, Janis Jacqueline

    Director

    Appointed on 28 April 2009

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    Ground Floor Flat 27
    Northbrook Road
    Lewisham
    London
    SE13 5QT

  • MILNE, Alan Robert

    Director

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X564V7PN. Transaction: MzE0NzYxNzEzN2FkaXF6a2N4.

  2. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4RZMX. Transaction: MzEzOTMxMTAyNmFkaXF6a2N4.

  3. 8 January 2016 Appointment of Ms Claudia Buss as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4Y4RXLE. Transaction: MzEzOTMxMDM2N2FkaXF6a2N4.

  4. 8 January 2016 Termination of appointment of Janis Jacqueline Beavon as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4Y4RWIP. Transaction: MzEzOTMxMDAzN2FkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476TLLF. Transaction: MzEyMjg3NjUxOWFkaXF6a2N4.

  6. 15 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5OL4W. Transaction: MzExNTQ2MDk3MWFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3729GSH. Transaction: MzA5OTMzMzg3MmFkaXF6a2N4.

  8. 29 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OA0D1T. Transaction: MzA5MTU5NTcxMGFkaXF6a2N4.

  9. 28 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X278JQJU. Transaction: MzA3NzA2MzQ1OGFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU4OYX. Transaction: MzA3MDk2NDU0M2FkaXF6a2N4.

  11. 20 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X198KRYJ. Transaction: MzA1Nzc0OTkwMGFkaXF6a2N4.

  12. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZP9MBL. Transaction: MzA0OTk0NjY4NGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOTIUUDX. Transaction: MzAzNzU1NDYwNGFkaXF6a2N4.

  14. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEULUQLV. Transaction: MzAyOTk3NDUxNmFkaXF6a2N4.

  15. 29 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XG70FKEX. Transaction: MzAxNjU4Njg4MmFkaXF6a2N4.

  16. 29 May 2010 Director's details changed for Janis Jacqueline Beavon on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XG70CKEU. Transaction: MzAxNjU4NjgyNmFkaXF6a2N4.

  17. 29 May 2010 Director's details changed for Louis Caron Buss on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XG70DKEV. Transaction: MzAxNjU4NjgyN2FkaXF6a2N4.

  18. 29 May 2010 Director's details changed for Stephen Trevor Sandford on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XG70EKEW. Transaction: MzAxNjU4NjgyOGFkaXF6a2N4.

  19. 10 May 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUX4JVZ. Transaction: MzAxNTI0MDk3OWFkaXF6a2N4.

  20. 28 May 2009 Appointment terminated secretary arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1ZEA7M. Transaction: MjAzMzkyNDY1NmFkaXF6a2N4.

  21. 28 May 2009 Director appointed louis caron buss [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1ZFA7N. Transaction: MjAzMzkyNDc4OGFkaXF6a2N4.

  22. 28 May 2009 Director appointed janis jacqueline beavon [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1ZGA7O. Transaction: MjAzMzkyNDczMWFkaXF6a2N4.

  23. 28 May 2009 Ad 28/04/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH1ZCA7K. Transaction: MjAzMzkyNDcxN2FkaXF6a2N4.

  24. 28 May 2009 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1ZDA7L. Transaction: MjAzMzkyNDY5MGFkaXF6a2N4.

  25. 28 May 2009 Secretary appointed lynn mary davies chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1ZHA7P. Transaction: MjAzMzkyNDI5OGFkaXF6a2N4.

  26. 28 May 2009 Director appointed stephen trevor sandford [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1ZIA7Q. Transaction: MjAzMzkyMzgxOGFkaXF6a2N4.

  27. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjM5NTE2MmFkaXF6a2N4.

  28. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9C4H9EQ. Transaction: MjAzMTY0NTIxMWFkaXF6a2N4.

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