222 Brecknock Road Freehold Company Limited

Company Registration Number: 07223563

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.
222 Brecknock Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 14 April 2010. Its current registered address is in London.

Registered Address

22 GILBERT STREET
LONDON
W1K 5HD

There are 27 companies currently registered at this postcode, including this one.

All companies at W1K 5HD

Registration Data

Company Number

07223563

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2010

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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • GOSAL, Kalbir

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1978

    222
    Brecknock Road
    Garden Flat
    London
    N19 5BG
    England

  • LEVY, Jonathan Russell

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Mediator

    Month of birth: May 1983

    222
    Brecknock Road
    London
    N19 5BG
    Uk

  • PUENTE BARRAGAN, Gerardo Manuel, Dr

    Director

    Appointed on 4 June 2010

     

    Nationality: Mexican

    Occupation: Director

    Month of birth: September 1969

    222
    Brecknock Road
    London
    N19 5BG

  • TAPINI, Elisavet

    Director

    Appointed on 24 June 2010

     

    Nationality: Greek

    Occupation: Counselling Psychologist

    Month of birth: March 1974

    222
    Brecknock Road
    London
    Greater London
    M19 5BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2010

    Resigned on 14 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 14 April 2010

    Resigned on 14 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • PARRATT, Michael Timothy Richmond

    Director

    Appointed on 26 August 2010

    Resigned on 17 January 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    Basement Flat 222
    Brecknock Road
    London
    N19 5BG

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 14 April 2010

    Resigned on 14 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

Latest Filings

  1. 19 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59H74I8. Transaction: MzE1MTA1ODMxN2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 14 April 2016 no member list [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55MI9FC. Transaction: MzE0NzEzMjQxMGFkaXF6a2N4.

  3. 27 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IWZIPP. Transaction: MzEzMzkxNzU3N2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 14 April 2015 no member list [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48CPC1C. Transaction: MzEyNDA5NjgwOGFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40DSLQ9. Transaction: MzExNjQ5NjA5MGFkaXF6a2N4.

  6. 11 May 2014 Annual return made up to 14 April 2014 no member list [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX228. Transaction: MzA5OTc4OTcwNmFkaXF6a2N4.

  7. 4 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5EFE. Transaction: MzA5Mzg0OTA0N2FkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 14 April 2013 no member list [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28B7OYF. Transaction: MzA3NzgxNzQxOWFkaXF6a2N4.

  9. 12 May 2013 Termination of appointment of Michael Parratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288PRDK. Transaction: MzA3NzgxNjA3N2FkaXF6a2N4.

  10. 12 May 2013 Appointment of Mr Kalbir Gosal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X288PQCB. Transaction: MzA3NzgxNTk2NWFkaXF6a2N4.

  11. 24 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: L20M6PWO. Transaction: MzA3MTY3MDI4NWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 14 April 2012 no member list [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180S28W. Transaction: MzA1NjgwODU0MmFkaXF6a2N4.

  13. 11 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: L105AOZM. Transaction: MzA1MDU5NTU3OWFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 14 April 2011 no member list [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XJ3CKTW4. Transaction: MzAzNjY5NTcyN2FkaXF6a2N4.

  15. 6 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ3CJTW3. Transaction: MzAzNjY4NTMzN2FkaXF6a2N4.

  16. 6 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ3CITW2. Transaction: MzAzNjY4NTMzNmFkaXF6a2N4.

  17. 1 September 2010 Appointment of Michael Timothy Richmond Parratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHHTVMWE. Transaction: MzAyMjQ2NDYxNmFkaXF6a2N4.

  18. 15 July 2010 Appointment of Elisavet Tapini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4NQULKQ. Transaction: MzAxOTU2Njk5NWFkaXF6a2N4.

  19. 11 June 2010 Appointment of Dr Gerardo Manuel Puente Barragan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDJKKPJ. Transaction: MzAxNzM2OTE4NGFkaXF6a2N4.

  20. 17 May 2010 Appointment of Jonathan Russell Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZNMBJX9. Transaction: MzAxNTY2MTk3M2FkaXF6a2N4.

  21. 19 April 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEB6RJ6L. Transaction: MzAxMzc0Mzg2MWFkaXF6a2N4.

  22. 19 April 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEB6SJ6M. Transaction: MzAxMzc0MzY5MGFkaXF6a2N4.

  23. 19 April 2010 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEB7CJ67. Transaction: MzAxMzc0MzA0OWFkaXF6a2N4.

  24. 14 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH16RJ50. Transaction: MzAxMzQ4NzA2MmFkaXF6a2N4.

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