64 Bramfield Road Management Company Limited

Company Registration Number: 07535744

Company registered in England and Wales

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64 Bramfield Road Management Company Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in London.

Registered Address

64 BRAMFIELD ROAD
LONDON
SW11 6RB

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

All companies at SW11 6RB

Registration Data

Company Number

07535744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

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

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£0£0
Total Net Worth £4£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMOKER, Joanne Stella

    Secretary

    Appointed on 1 February 2016

     

    1 The Studios
    Lansdale & Holdsworth Chorley Old Road
    Bolton
    BL1 4JU
    England

  • PREECE, Natalie

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Propert Pa

    Month of birth: February 1976

    64
    Bramfield Road
    London
    SW11 6RB

  • SMOKER, Henry Lawrence

    Director

    Appointed on 1 February 2016

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: August 1957

    1 The Studios
    Lansdale & Holdsworth 316 Chorley Old Road
    Bolton
    BL1 4JU
    England

  • TICKLE, Giles Roger

    Secretary

    Appointed on 4 January 2015

    Resigned on 9 November 2015

    11
    Claremont Road
    Marlow
    Buckinghamshire
    SL7 1BH
    England

  • DAVIES, Andrew

    Director

    Appointed on 17 May 2011

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    64
    Bramfield Road
    London
    SW11 6RB
    England

  • DAVIES, Annabel

    Director

    Appointed on 17 May 2011

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: April 1979

    64
    Bramfield Road
    London
    SW11 6RB
    England

  • TICKLE, Felicity Helena

    Director

    Appointed on 21 February 2011

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    11
    Claremont Road
    Marlow
    Buckinghamshire
    SL7 1BH
    England

  • TICKLE, Giles Roger

    Director

    Appointed on 21 February 2011

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    11
    Claremont Road
    Marlow
    Buckinghamshire
    SL7 1BH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I9Z4RL. Transaction: MzE2MDMyMDE5OWFkaXF6a2N4.

  2. 25 February 2016 Appointment of Ms Natalie Preece as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51H0IA3. Transaction: MzE0MjczOTcxNGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51BK9AY. Transaction: MzE0MjYwMTExMWFkaXF6a2N4.

  4. 24 February 2016 Appointment of Mr Henry Lawrence Smoker as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BK99F. Transaction: MzE0MjQyODk5NWFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Annabel Davies as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X51BK983. Transaction: MzE0MjQyODk4OGFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Andrew Davies as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X51BK95F. Transaction: MzE0MjQyODk5MWFkaXF6a2N4.

  7. 22 February 2016 Appointment of Mrs Joanne Stella Smoker as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X51BK91S. Transaction: MzE0MjQyOTAwMGFkaXF6a2N4.

  8. 10 November 2015 Termination of appointment of Giles Roger Tickle as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM02. Barcode: X4JV46Z4. Transaction: MzEzNDg5NTA1OGFkaXF6a2N4.

  9. 10 November 2015 Termination of appointment of Giles Roger Tickle as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV4783. Transaction: MzEzNDg5NTExMGFkaXF6a2N4.

  10. 10 November 2015 Termination of appointment of Felicity Helena Tickle as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV46YG. Transaction: MzEzNDg5NTA5MGFkaXF6a2N4.

  11. 10 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV473K. Transaction: MzEzNDg5NTExMmFkaXF6a2N4.

  12. 19 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ7WG. Transaction: MzExNzY2NjgyMGFkaXF6a2N4.

  13. 19 February 2015 Director's details changed for Mrs Felicity Helena Tickle on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X41JJ7W8. Transaction: MzExNzY2NjY2NWFkaXF6a2N4.

  14. 5 January 2015 Director's details changed for Mr Giles Roger Tickle on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: CH01. Barcode: X3YCY3VL. Transaction: MzExNDY2MzYwNWFkaXF6a2N4.

  15. 4 January 2015 Director's details changed for Mr Giles Roger Tickle on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: CH01. Barcode: X3YCY3UA. Transaction: MzExNDY2MzYwMmFkaXF6a2N4.

  16. 4 January 2015 Appointment of Mr Giles Roger Tickle as a secretary on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: AP03. Barcode: X3YCY3Z5. Transaction: MzExNDY2MzU4OWFkaXF6a2N4.

  17. 4 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YCY3TE. Transaction: MzExNDY2MzU4MmFkaXF6a2N4.

  18. 19 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X322RZ68. Transaction: MzA5NDgwOTQyOGFkaXF6a2N4.

  19. 19 February 2014 Appointment of Mr Andrew Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RZ5S. Transaction: MzA5NDgwOTQwNmFkaXF6a2N4.

  20. 19 February 2014 Appointment of Mrs Annabel Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RZ64. Transaction: MzA5NDgwOTQwOWFkaXF6a2N4.

  21. 3 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KE05XC. Transaction: MzA4ODA5MTY3M2FkaXF6a2N4.

  22. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZZMA. Transaction: MzA3Mzk2NzkxMmFkaXF6a2N4.

  23. 5 March 2013 Director's details changed for Ms Felicity Helena Randall on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X23HZZM2. Transaction: MzA3Mzk2NzkwM2FkaXF6a2N4.

  24. 6 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KPJXOW. Transaction: MzA2NzA1MTU0MWFkaXF6a2N4.

  25. 8 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4P68. Transaction: MzA1MjA4OTc0NmFkaXF6a2N4.

  26. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT3BSRRE. Transaction: MzAzMjQ5NzQxOGFkaXF6a2N4.

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