7 Brandreth Road Limited

Company Registration Number: 07766989

Company registered in England and Wales

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7 Brandreth Road Limited is a Private Company Limited by Shares first registered on 8 September 2011. Its current registered address is in London.

Registered Address

MIHIR SHAH
7 BRANDRETH ROAD
LONDON
SW17 8ER

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 8ER

Registration Data

Company Number

07766989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2011

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £9,000£9,000£0£0
Current Assets £3£3£3£3
of which Cash £3£3£3£3
Total Assets £9,003£9,003£3£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £9,003£9,003£3£3

Previous Names

No previous names

Company Officers

  • DE VERE GOULD, William

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    7b
    Brandreth Road
    London
    SW17 8ER
    United Kingdom

  • HUME, Gaynor Ann

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1977

    MIHIR SHAH
    7
    Brandreth Road
    London
    SW17 8ER
    England

  • SHAH, Mihir Parin, Dr

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1986

    7
    Brandreth Road
    London
    SW17 8ER
    England

  • BOTTOMLEY, Francesca

    Director

    Appointed on 15 September 2011

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1986

    GAYNOR HUME
    7
    Brandreth Road
    London
    SW17 8ER
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NTBM. Transaction: MzE1Nzg3MzA5OWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AAEVO2. Transaction: MzE1MjE0MDMzMmFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H94GBL. Transaction: MzEzMjMyOTA2NWFkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7JOR. Transaction: MzEyNjAwNjc2NmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0BGUB. Transaction: MzEwODA2MjQzM2FkaXF6a2N4.

  6. 14 July 2014 Registered office address changed from C/O Gaynor Hume 7 Brandreth Road London SW17 8ER England to 7 Brandreth Road London SW17 8ER on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C1A1MZ. Transaction: MzEwMzY2MDk0MWFkaXF6a2N4.

  7. 12 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BYRJEP. Transaction: MzEwMzY1MDc4NGFkaXF6a2N4.

  8. 7 July 2014 Appointment of Dr Mihir Parin Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLSFIW. Transaction: MzEwMzMyMzA4NGFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Francesca Bottomley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLSEO0. Transaction: MzEwMzMyMjkzOWFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYR14. Transaction: MzA4NjczNjE3OWFkaXF6a2N4.

  11. 10 October 2013 Registered office address changed from C/O William De Vere Gould 7 Brandreth Road London SW17 8ER United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INYR0W. Transaction: MzA4NjczNTk4OWFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A362TL. Transaction: MzA3OTc3Mzk1OWFkaXF6a2N4.

  13. 8 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17J8Z. Transaction: MzA2Mzc5ODIyNGFkaXF6a2N4.

  14. 11 October 2011 Appointment of Miss Gaynor Ann Hume as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AOUYAX. Transaction: MzA0NTMwMTMyOGFkaXF6a2N4.

  15. 16 September 2011 Appointment of Miss Francesca Bottomley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKI5XKC. Transaction: MzA0Mzg5NjEzNmFkaXF6a2N4.

  16. 15 September 2011 Director's details changed for Mr William De Vere Gould on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRK2WXKN. Transaction: MzA0Mzg5NTM1NGFkaXF6a2N4.

  17. 15 September 2011 Registered office address changed from 55/57 London Street Reading Berkshire RG1 4PS United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRJU4XKM. Transaction: MzA0Mzg5NDc4MWFkaXF6a2N4.

  18. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOX5JXDG. Transaction: MzA0MzQ4MDgxNWFkaXF6a2N4.

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