21 Brechin Place Freehold Limited

Company Registration Number: 07068695

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.
21 Brechin Place Freehold Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in London.

Registered Address

21 BRECHIN PLACE
LONDON
SW7 4QD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW7 4QD

Registration Data

Company Number

07068695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

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

  • GASPARI, Valerio

    Secretary

    Appointed on 6 November 2009

     

    Flat 5
    21 Brechin Place
    London
    SW7 4QD

  • GASPARI, Valerio

    Director

    Appointed on 6 November 2009

     

    Nationality: British Italian

    Occupation: Bank Employee

    Month of birth: January 1978

    Flat 5
    21 Brechin Place
    London
    SW7 4QD

  • SALVO DI PIETRAGANZILI, Francesco

    Director

    Appointed on 1 March 2012

     

    Nationality: Italian

    Occupation: Marketing Executive

    Month of birth: June 1987

    21
    Brechin Place
    Flat 3
    London
    SW7 4QD
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • FARZAD, Shadi

    Director

    Appointed on 6 November 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Bank Employee

    Month of birth: October 1970

    29 Overstrand Mansions
    Prince Of Wales Drive
    London
    SW11 4EZ

  • MILNE, Alan Robert

    Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D6WHKQ. Transaction: MzE4MzMwNTQ0NGFkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5LZDL. Transaction: MzE2MTMzNDY3NmFkaXF6a2N4.

  3. 24 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BVOBSH. Transaction: MzE1MzU2MzY2MGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOE4I. Transaction: MzEzNDYxODA4MWFkaXF6a2N4.

  5. 2 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CWUXB5. Transaction: MzEyODI1MzY0MGFkaXF6a2N4.

  6. 23 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PYZV. Transaction: MzExMTg5MDUyNGFkaXF6a2N4.

  7. 21 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GV1B97. Transaction: MzEwNzg5MTY3NmFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZWEG. Transaction: MzA4OTgyNzQxM2FkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF95GI. Transaction: MzA4MzAwMjQ3MGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHKQJ. Transaction: MzA2ODMzNzUzNWFkaXF6a2N4.

  11. 13 September 2012 Registered office address changed from Flat 5 21 Brechin Place London SW7 4QD United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE1VWP. Transaction: MzA2NDA3NTQyMGFkaXF6a2N4.

  12. 13 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HE1RUP. Transaction: MzA2NDA3Mzg0MmFkaXF6a2N4.

  13. 1 March 2012 Termination of appointment of Shadi Farzad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SFJDF. Transaction: MzA1MzQ0MDQzN2FkaXF6a2N4.

  14. 1 March 2012 Appointment of Mr Francesco Salvo Di Pietraganzili as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SEY0Z. Transaction: MzA1MzQzNDQwNGFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XHKKBZOG. Transaction: MzA0ODEzODEwMWFkaXF6a2N4.

  16. 11 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5IP0VQU. Transaction: MzA0MDIwODgyMWFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XZ2OJP60. Transaction: MzAyNzEzMDU1NGFkaXF6a2N4.

  18. 13 January 2010 Statement of capital following an allotment of shares on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Capital. Type: SH01. Barcode: ANNC7GGZ. Transaction: MzAwNjk5MzYwNWFkaXF6a2N4.

  19. 13 January 2010 Appointment of Valerio Gaspari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANNC8GG0. Transaction: MzAwNjk5MzU2NGFkaXF6a2N4.

  20. 13 January 2010 Appointment of Shadi Farzad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNC9GG1. Transaction: MzAwNjk5MzQxMWFkaXF6a2N4.

  21. 13 January 2010 Appointment of Valerio Gaspari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNCAGG2. Transaction: MzAwNjk5MzI2OGFkaXF6a2N4.

  22. 19 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzIzNTk2NGFkaXF6a2N4.

  23. 19 November 2009 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8SXLEY4. Transaction: MzAwMzIzNTg0M2FkaXF6a2N4.

  24. 19 November 2009 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8SXKEY3. Transaction: MzAwMzIzNTYyNWFkaXF6a2N4.

  25. 19 November 2009 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8SXJEY2. Transaction: MzAwMzIzNTM5NGFkaXF6a2N4.

  26. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX848EPH. Transaction: MzAwMjIzMjcxN2FkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:05:54 +0100