224 Brecknock Road Company Ltd

Company Registration Number: 07807535

Company registered in England and Wales

Approximate Location Map
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224 Brecknock Road Company Ltd is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in London.

Registered Address

224 BRECKNOCK ROAD
LONDON
N19 5BG

There are 3 companies currently registered at this postcode, including this one.

All companies at N19 5BG

Registration Data

Company Number

07807535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 June

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £416£567£267£345£405
of which Cash £0£565£265£343£403
Total Assets £416£567£267£345£405
Current Liabilities £830£2,022£1,537£951£741
Net Current Assets £-414£-1,455£-1,270£-606£-336
Total Net Worth £-252£-1,130£-782£-606£-336

Previous Names

No previous names

Company Officers

  • CERNOVSKY, Jan Vojtech, Dr

    Director

    Appointed on 31 October 2011

     

    Nationality: Czech

    Occupation: Medical Consultant

    Month of birth: July 1967

    224
    Brecknock Road
    London
    N19 5BG

  • WATT, Jean Naomi Susan

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Publishing Editor

    Month of birth: July 1958

    224
    Brecknock Road
    London
    N19 5BG

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 February 2012

    Resigned on 29 March 2012

    Third Floor 89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • SCALLY, Lydia

    Director

    Appointed on 12 October 2011

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    COLMAN COYLE LLP
    Wells House
    80 Upper Street
    London
    N1 0NU
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 March 2017 Current accounting period shortened from 31 October 2017 to 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Accounts. Type: AA01. Barcode: X634OJZ7. Transaction: MzE3MjE1Mzk1MGFkaXF6a2N4.

  2. 17 March 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62EE7K3. Transaction: MzE3MTM1Njk2MWFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEOWR. Transaction: MzE1OTkwNDgyNGFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68LMH. Transaction: MzE1MzkxMTM4MGFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIFOW. Transaction: MzEzMjkzMjk0NGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBXDRM. Transaction: MzEyNzY5OTkwNmFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ36P7. Transaction: MzEwOTUwMDk3N2FkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTV9YH. Transaction: MzEwNDM2ODE5MWFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FLKO. Transaction: MzA4NzA1MTc4NmFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A9346G. Transaction: MzA3OTUyMTMxOGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWONF. Transaction: MzA2NjA4MTc3NWFkaXF6a2N4.

  12. 21 April 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17AWCCG. Transaction: MzA1NjIzMDIzOWFkaXF6a2N4.

  13. 12 March 2012 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A14DOZMI. Transaction: MzA1Mzk4MjUyOGFkaXF6a2N4.

  14. 1 February 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11IKQO8. Transaction: MzA1MTcxMzg5M2FkaXF6a2N4.

  15. 31 January 2012 Registered office address changed from 224 Brecknock Road London N19 5BG England on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: A11IKQOG. Transaction: MzA1MTYzMDk4NGFkaXF6a2N4.

  16. 4 November 2011 Registered office address changed from C/O Colman Coyle Llp Wells House 80 Upper Street London N1 0NU England on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8WXAYY4. Transaction: MzA0NjYzMjYwMWFkaXF6a2N4.

  17. 2 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjUyMDkwM2FkaXF6a2N4.

  18. 31 October 2011 Termination of appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X72D5YUG. Transaction: MzA0NjM1NDYyNGFkaXF6a2N4.

  19. 31 October 2011 Appointment of Mr Jan Cernovsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6OBXYUR. Transaction: MzA0NjMyMTkzNGFkaXF6a2N4.

  20. 31 October 2011 Appointment of Jean Naomi Susan Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6NRWYU5. Transaction: MzA0NjMyMDU2NmFkaXF6a2N4.

  21. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0M2AYB4. Transaction: MzA0NTM2NDQxN2FkaXF6a2N4.

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