16 Bramber Road Limited

Company Registration Number: 07421229

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.
16 Bramber Road Limited is a Private Company Limited by Shares first registered on 27 October 2010. Its current registered address is in London.

Registered Address

16 BRAMBER ROAD
LONDON
W14 9PB

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 9PB

Registration Data

Company Number

07421229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,000£20,000£20,000£20,000£0£0
Current Assets £402£595£1,530£3,053£4,405£5,300
of which Cash £402£595£1,530£3,053£4,405£5,300
Total Assets £20,402£20,595£21,530£23,053£4,405£5,300
Current Liabilities £575£180£1,236£2,290£2,340£2,690
Net Current Assets £-173£415£294£763£2,065£2,610
Total Net Worth £19,827£20,415£20,294£20,763£2,065£2,610

Previous Names

No previous names

Company Officers

  • INGLEFIELD, Frederick Thomas

    Secretary

    Appointed on 15 August 2014

     

    Flat 1
    Bramber Road
    London
    W14 9PB
    England

  • CASOLARO, Gisella

    Director

    Appointed on 2 June 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1975

    Flat 3
    16 Bramber Road
    London
    W14 9PB
    United Kingdom

  • INGLEFIELD, Frederick Thomas

    Director

    Appointed on 15 August 2014

     

    Nationality: Uk

    Occupation: Investment Banker

    Month of birth: June 1982

    Flat 1
    16 Bramber Road
    London
    W14 9PB
    England

  • ZINGERLE, Phillipp

    Director

    Appointed on 3 September 2012

     

    Nationality: Italian

    Occupation: European Sales Manager

    Month of birth: July 1987

    16
    Bramber Road
    London
    W14 9PB
    England

  • EVANS, Russell

    Secretary

    Appointed on 27 October 2010

    Resigned on 23 April 2014

    Woodeaton House
    Beckley Road
    Noke
    Oxford
    OX3 9TQ
    United Kingdom

  • ADAMSON, Michael

    Director

    Appointed on 27 October 2010

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Global Manufacturing Manager

    Month of birth: October 1963

    Flat 1
    16 Bramber Road
    London
    W14 9PB
    United Kingdom

  • EVANS, Janet

    Director

    Appointed on 27 October 2010

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1953

    25a
    Banbury Road
    Kidlington
    Oxfordshire
    OX5 1AQ
    United Kingdom

  • LASCELLES, Helen

    Director

    Appointed on 27 October 2010

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1977

    Flat 4
    16 Bramber Road
    London
    W14 9PB
    United Kingdom

This information was most recently updated 23/09/2017.

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. 20 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82508. Transaction: MzE2NDg4MzQ1MmFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYR0B. Transaction: MzE1Nzc0MDQ0N2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF931T. Transaction: MzEzNDM2OTk3MmFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVEKB. Transaction: MzEzMTU3NTY1NWFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJV6F4. Transaction: MzExMTMwNjkxMWFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of Michael Adamson as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EZP4JL. Transaction: MzEwNjIzMTMzNGFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Frederick Thomas Inglefield as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EZP4IP. Transaction: MzEwNjIzMTM1M2FkaXF6a2N4.

  8. 28 August 2014 Appointment of Mr Frederick Thomas Inglefield as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X3EZP4PS. Transaction: MzEwNjIzMTMxOWFkaXF6a2N4.

  9. 17 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EHGOQJ. Transaction: MzEwNTcwNzI4NmFkaXF6a2N4.

  10. 4 June 2014 Appointment of Miss Gisella Casolaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AROBE. Transaction: MzEwMTM1MzU4M2FkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of Janet Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X398084O. Transaction: MzEwMTE1ODU0MWFkaXF6a2N4.

  12. 2 June 2014 Termination of appointment of Russell Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X398083K. Transaction: MzEwMTE1ODUzOGFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13ZSW. Transaction: MzA4Nzg0NDc0OGFkaXF6a2N4.

  14. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F5525T. Transaction: MzA4MzU3NjY1M2FkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SYIW. Transaction: MzA2Nzc1MzA1MGFkaXF6a2N4.

  16. 19 October 2012 Appointment of Phillipp Zingerle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTX7SR. Transaction: MzA2NjA4NTc4MWFkaXF6a2N4.

  17. 18 October 2012 Termination of appointment of Helen Lascelles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTX7TF. Transaction: MzA2NjA4NTc4NGFkaXF6a2N4.

  18. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8X4GZ. Transaction: MzA2MjMzNzU3OGFkaXF6a2N4.

  19. 26 February 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13HYFH6. Transaction: MzA1MzEwNzk3MWFkaXF6a2N4.

  20. 9 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA67IZ23. Transaction: MzA0NjgzODI3NmFkaXF6a2N4.

  21. 27 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRRECOKD. Transaction: MzAyNTkxNjI4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Thu, 19 Oct 2017 08:13:31 +0100