117 Brook Drive (Freehold) Limited

Company Registration Number: 07374476

Company registered in England and Wales

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117 Brook Drive (Freehold) Limited is a Private Company Limited by Shares first registered on 14 September 2010. Its current registered address is in London.

Registered Address

117 BROOK DRIVE
LONDON
SE11 4TU

There are 13 companies currently registered at this postcode, including this one.

All companies at SE11 4TU

Registration Data

Company Number

07374476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FLETCHER, Hannah Catherine

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1984

    Flat A
    117 Brook Drive
    London
    SE114TU
    United Kingdom

  • IREDALE, William David Alistair

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    117
    Brook Drive
    London
    SE11 4TU

  • WARING, Katie Elizabeth

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Political Adviser

    Month of birth: October 1982

    Fb
    117 Brook Drive
    London
    SE114TU
    United Kingdom

  • THURLEY, Martin Christopher

    Director

    Appointed on 14 September 2010

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    117
    Brook Drive
    London
    SE11 4TU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 Appointment of Mr William David Alistair Iredale as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YW4NJD. Transaction: MzE2NzQzNjI0NGFkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Martin Christopher Thurley as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YW4MVD. Transaction: MzE2NzQzNTkzNWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25N68. Transaction: MzE1NTc5MDA5NmFkaXF6a2N4.

  4. 12 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58YXAD4. Transaction: MzE1MDU5NjA1NGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2UCJF. Transaction: MzEzMDI3NjM5OWFkaXF6a2N4.

  6. 14 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49IC64H. Transaction: MzEyNTA5ODYyNGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GN36. Transaction: MzEwNjMwNTY5MGFkaXF6a2N4.

  8. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANRB4A. Transaction: MzEwMjM3OTUzOWFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QP8A. Transaction: MzA4MzY2Mjc1MmFkaXF6a2N4.

  10. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ILZ0TU. Transaction: MzA2NTA0MjAyOGFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWM1T. Transaction: MzA2NDI5OTgyOGFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXM53Y2O. Transaction: MzA0NDgxNjI4NGFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTYWEXSN. Transaction: MzA0NDMwOTk0MWFkaXF6a2N4.

  14. 13 July 2011 Registered office address changed from 0 Drayside House Woodchurch Kent TN26 3PB England on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: AVKANVO5. Transaction: MzA0MDQwMDMyNGFkaXF6a2N4.

  15. 14 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DUVND8. Transaction: MzAyMzE4MTA2NGFkaXF6a2N4.

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