24 Bruton Place Limited

Company Registration Number: 08116409

Company registered in England and Wales

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24 Bruton Place Limited is a Private Company Limited by Shares first registered on 22 June 2012. Its current registered address is in London.

Registered Address

24 BRUTON PLACE
LONDON
W1J 6NE

There are 43 companies currently registered at this postcode, including this one.

All companies at W1J 6NE

Registration Data

Company Number

08116409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • THAPAR, Anil Kumar

    Secretary

    Appointed on 22 December 2014

     

    24
    Bruton Place
    London
    W1J 6NE

  • BROWN, David Edward

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Property Asset Manager

    Month of birth: December 1966

    24
    Bruton Place
    London
    W15 6NE

  • CORRY, Robert

    Secretary

    Appointed on 22 June 2012

    Resigned on 20 August 2012

    Windlesham Mead Hatton Hill
    Windlesham
    Surrey
    GU20 6AB
    England

  • CURTIS, Heather

    Secretary

    Appointed on 20 August 2012

    Resigned on 22 December 2014

    24
    Bruton Place
    London
    W1J 6NE

  • CORRY, Robert John

    Director

    Appointed on 22 June 2012

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    Windlesham Mead Hatton Hill
    Windlesham
    Surrey
    GU20 6AB
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYEG8. Transaction: MzE1Nzc3MjIzMmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P10K3. Transaction: MzE1MTI4OTA2MWFkaXF6a2N4.

  3. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPUB5. Transaction: MzEzMTc0OTI3OGFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BKDL. Transaction: MzEyNTc2NjU3NWFkaXF6a2N4.

  5. 9 January 2015 Termination of appointment of Heather Curtis as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ3KZK. Transaction: MzExNTA5OTY5NWFkaXF6a2N4.

  6. 9 January 2015 Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: X3YQ3KZD. Transaction: MzExNTA5OTY5NGFkaXF6a2N4.

  7. 24 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J6EYGB. Transaction: MzExMDA2OTA3NGFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTK5NN. Transaction: MzEwMzUyNDk0NGFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EYP6. Transaction: MzA4NjAxNDM5OWFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHGV4. Transaction: MzA4MTQ1Mjk3NmFkaXF6a2N4.

  11. 10 December 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1NHETMY. Transaction: MzA2OTExODkxM2FkaXF6a2N4.

  12. 28 August 2012 Termination of appointment of Robert Corry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FZZFPU. Transaction: MzA2MzA4MDU0NGFkaXF6a2N4.

  13. 28 August 2012 Appointment of Heather Curtis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FZZFQ2. Transaction: MzA2MzA4MDQ2MmFkaXF6a2N4.

  14. 16 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S1FFOL0I. Transaction: MzA2MjcxNzY5NWFkaXF6a2N4.

  15. 7 August 2012 Appointment of David Edward Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EIAFCO. Transaction: MzA2MjAyOTk5MGFkaXF6a2N4.

  16. 7 August 2012 Termination of appointment of Robert Corry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIAFCG. Transaction: MzA2MjAyOTg4MGFkaXF6a2N4.

  17. 22 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BLJO5L. Transaction: MzA1OTYxNTEyMmFkaXF6a2N4.

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