72 to 76 Bramber Road (West Kensington) Limited

Company Registration Number: 07277946

Company registered in England and Wales

Approximate Location Map
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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.
72 to 76 Bramber Road (West Kensington) Limited is a Private Company Limited by Guarantee first registered on 8 June 2010. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 485 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

07277946

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 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

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 May 2012

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • COLLINS, Mathew Francis

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • HALES, Andrew Barrington

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1987

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • LEMON, Charles Christopher David

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1973

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • TOWNSEND-GREEN, Laura Margaret

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Human Rescources

    Month of birth: August 1962

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • WILLOUGHBY, Yulia Valeryeyna

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1979

    9
    Ruskin Road
    Staines
    TW18 2PX
    United Kingdom

  • BAILEY, Kim

    Director

    Appointed on 8 June 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • KEMPSKI, Helena Maria

    Director

    Appointed on 8 June 2010

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Oncologist

    Month of birth: August 1950

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • KENNY, Monica Grant Mackenzie

    Director

    Appointed on 8 June 2010

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • SARGENT, Anna Margaret

    Director

    Appointed on 8 June 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: July 1976

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

  • WILLIAMS, Natalie Jane Wyn

    Director

    Appointed on 8 June 2010

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    76b
    Bramber Road
    Fulham
    London
    W14 9PB
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y63C8. Transaction: MzE3OTY4ODg4MmFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69Y4O60. Transaction: MzE3OTY4NzQ0N2FkaXF6a2N4.

  3. 28 March 2017 Appointment of Yulia Valeryeyna Willoughby as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X634PZWR. Transaction: MzE3MjE2ODkyNWFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of Monica Grant Mackenzie Kenny as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X61W44Y8. Transaction: MzE3MDg4MjA2MmFkaXF6a2N4.

  5. 3 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G62R4. Transaction: MzE3MDI4NTU1NmFkaXF6a2N4.

  6. 8 July 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKK63. Transaction: MzE1MjU2MzQyMWFkaXF6a2N4.

  7. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52K9F4O. Transaction: MzE0Mzg1OTI2NmFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91N48. Transaction: MzEyNjc5ODM0MGFkaXF6a2N4.

  9. 16 June 2015 Appointment of Mr Andrew Barrington Hales as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X49NKX6R. Transaction: MzEyNTI1ODE3OGFkaXF6a2N4.

  10. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HXKEO. Transaction: MzExOTQ2ODYyMWFkaXF6a2N4.

  11. 22 December 2014 Termination of appointment of Helena Maria Kempski as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3NAW8RV. Transaction: MzExMzk4NzIxOWFkaXF6a2N4.

  12. 29 September 2014 Termination of appointment of Natalie Jane Wyn Williams as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3HFWALS. Transaction: MzEwODQzMjYyMmFkaXF6a2N4.

  13. 19 June 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJR40. Transaction: MzEwMjE5OTgwNWFkaXF6a2N4.

  14. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IP0T6. Transaction: MzA5NjExODkxN2FkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRZBOX. Transaction: MzA4MjUwNTE4NGFkaXF6a2N4.

  16. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUXOW. Transaction: MzA3NTA4ODQzMmFkaXF6a2N4.

  17. 16 July 2012 Director's details changed for Monica Grant Mackenzie on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAVRK. Transaction: MzA2MDg1MTM0N2FkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NHWG. Transaction: MzA2MDAzMzM0NWFkaXF6a2N4.

  19. 12 June 2012 Appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1AKU82O. Transaction: MzA1OTAxMjU0MWFkaXF6a2N4.

  20. 12 June 2012 Termination of appointment of Kim Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKU82G. Transaction: MzA1OTAxMjUzM2FkaXF6a2N4.

  21. 12 June 2012 Termination of appointment of Anna Sargent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKU828. Transaction: MzA1OTAxMjQ4MGFkaXF6a2N4.

  22. 12 June 2012 Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: A1AKU820. Transaction: MzA1OTAxMjQwOWFkaXF6a2N4.

  23. 8 June 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1A5I3UX. Transaction: MzA1ODgxODg1MmFkaXF6a2N4.

  24. 9 June 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUZH8UU3. Transaction: MzAzODU4NzQzNWFkaXF6a2N4.

  25. 15 October 2010 Registered office address changed from 72 ? 76 Bramber Road Fulham London W14 9PB United Kingdom on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNPK9O9Z. Transaction: MzAyNTMwNjQ1MGFkaXF6a2N4.

  26. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS6EMKO3. Transaction: MzAxNzE3MDE4NGFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:38:13 +0100