37 Bronsart Road Management Company Limited

Company Registration Number: 06931357

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.
37 Bronsart Road Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in London.

Registered Address

37 BRONSART ROAD
FULHAM
LONDON
SW6 6AJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 6AJ

Registration Data

Company Number

06931357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£2£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • GOODALL, William Jeremy

    Secretary

    Appointed on 4 April 2011

     

    41
    Merthyr Terrace
    London
    SW13 8DL
    United Kingdom

  • BREATHNACH, Holly Camilla Alexandra

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Wealth Management

    Month of birth: May 1988

    Upper Flat
    37 Bronsart Road
    Fulham
    London
    SW6 6AJ
    England

  • GOODALL, William Jeremy

    Director

    Appointed on 11 August 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1948

    41
    Merthyr Terrace
    Barnes
    London
    SW13 8DL

  • CHANG, Siu Ling Ruby

    Secretary

    Appointed on 9 September 2009

    Resigned on 4 April 2011

    First Floor Flat
    37 Bronsart Road
    London
    SW6 6AJ

  • HIGGINS, Harriet Rodda Wilson

    Secretary

    Appointed on 11 June 2009

    Resigned on 1 October 2009

    Snailsbank Cottage
    Bishops Frome
    Worcestershire
    WR6 5AX

  • CHANG, Siu Ling Ruby

    Director

    Appointed on 9 September 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1958

    First Floor Flat
    37 Bronsart Road
    London
    SW6 6AJ

  • HIGGINS, Harriet Rodda Wilson

    Director

    Appointed on 11 June 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Housing Manager

    Month of birth: April 1958

    Snails Bank Cottage
    Bishops Frome
    Worcestershire
    WR5 6AX

  • PUDDIFOOT, Richard John

    Director

    Appointed on 4 April 2012

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Comodity Trader

    Month of birth: June 1977

    37
    Bronsart Road
    Fulham
    London
    SW6 6AJ

  • WILSON, Louise Elizabeth, Dr

    Director

    Appointed on 11 June 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1961

    The Rhea
    Sutton St Nicholas
    Herefordshire
    HR1 3BB

  • WORLEY, John George

    Director

    Appointed on 1 April 2011

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Buildings Project Manager

    Month of birth: February 1968

    37
    Bronsart Road
    Fulham
    London
    SW6 6AJ

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

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. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591G109. Transaction: MzE1MDYwOTQxOGFkaXF6a2N4.

  2. 13 June 2016 Register(s) moved to registered office address 37 Bronsart Road Fulham London SW6 6AJ [View PDF]

    Category: Address. Type: AD04. Barcode: X591G101. Transaction: MzE1MDYwOTMwMGFkaXF6a2N4.

  3. 24 February 2016 Register(s) moved to registered inspection location C/O William Jeremy Goodall 41 Merthyr Terrace London SW13 8DL [View PDF]

    Category: Address. Type: AD03. Barcode: X51EC26Q. Transaction: MzE0MjYzMzQwMmFkaXF6a2N4.

  4. 7 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3R1CQ. Transaction: MzEyNjYwODkwOWFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ1IP. Transaction: MzEyNTg1NzIzMGFkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424EDHT. Transaction: MzExODI1MDA3NmFkaXF6a2N4.

  7. 17 June 2014 Appointment of Miss Holly Camilla Alexandra Breathnach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CDZV. Transaction: MzEwMjA0ODY0MWFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8A68Q. Transaction: MzEwMjAyNTg0OWFkaXF6a2N4.

  9. 17 June 2014 Termination of appointment of Richard Puddifoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8A68I. Transaction: MzEwMjAyNTczMGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMHU9. Transaction: MzA4MjI3MDM2NmFkaXF6a2N4.

  11. 28 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DK55P5. Transaction: MzA4MjI4MDAwOWFkaXF6a2N4.

  12. 12 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D152YP. Transaction: MzA2MDczNTA2NmFkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14XMQ. Transaction: MzA2MDczMzU2NWFkaXF6a2N4.

  14. 4 April 2012 Appointment of Mr Richard Puddifoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165OYZV. Transaction: MzA1NTM2MTg0OGFkaXF6a2N4.

  15. 7 March 2012 Termination of appointment of John Worley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VCY1. Transaction: MzA1Mzc0NTM2MWFkaXF6a2N4.

  16. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147V776. Transaction: MzA1Mzc0Mzc5NGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWSB2UZR. Transaction: MzAzODgzOTUyOGFkaXF6a2N4.

  18. 8 June 2011 Termination of appointment of Siu Chang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURD0UTI. Transaction: MzAzODU0MjUzMGFkaXF6a2N4.

  19. 8 June 2011 Appointment of Mr John George Worley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUR32UTA. Transaction: MzAzODU0MTc3OGFkaXF6a2N4.

  20. 8 June 2011 Appointment of Mr William Jeremy Goodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUM7YUT5. Transaction: MzAzODUyNzE5NmFkaXF6a2N4.

  21. 8 June 2011 Termination of appointment of Siu Chang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULXKUTG. Transaction: MzAzODUyNjQ4NWFkaXF6a2N4.

  22. 7 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XP871RG9. Transaction: MzAzMTc5Njg4MmFkaXF6a2N4.

  23. 17 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJNHCKXD. Transaction: MzAxNzgxNTM2OWFkaXF6a2N4.

  24. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJNHBKXC. Transaction: MzAxNzgxNTM1MmFkaXF6a2N4.

  25. 17 June 2010 Termination of appointment of Harriet Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNH9KXA. Transaction: MzAxNzgxNTM1MGFkaXF6a2N4.

  26. 17 June 2010 Termination of appointment of Louise Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNHAKXB. Transaction: MzAxNzgxNTM1MWFkaXF6a2N4.

  27. 17 June 2010 Termination of appointment of Harriet Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJNH8KX9. Transaction: MzAxNzgxNTM0OWFkaXF6a2N4.

  28. 26 November 2009 Appointment of Siu Ling Ruby Chang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWJB2F20. Transaction: MzAwMzcxNjg2MGFkaXF6a2N4.

  29. 26 November 2009 Appointment of Siu Ling Ruby Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7BMEF29. Transaction: MzAwMzcxNjgzNmFkaXF6a2N4.

  30. 24 November 2009 Appointment of William Jeremy Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7BMGF2B. Transaction: MzAwMzUzMDc3M2FkaXF6a2N4.

  31. 12 November 2009 Registered office address changed from , Natwest Bank Chambers the Homend, Ledbury, Herefordshire, HR8 1AB on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: ACAJGEQZ. Transaction: MzAwMjc1NDIyOWFkaXF6a2N4.

  32. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PEGW2ALC. Transaction: MjAzNDg3OTUwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.