99 Brecknock Road Limited

Company Registration Number: 08300215

Company registered in England and Wales

Approximate Location Map
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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.
99 Brecknock Road Limited is a Private Company Limited by Shares first registered on 20 November 2012. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA

There are 870 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

08300215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,822£1,939£303
of which Cash £2,822£1,939£0
Total Assets £2,822£1,939£303
Current Liabilities £0£0£0
Net Current Assets £2,822£1,939£303
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • CHAMBI, Stelios

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    19
    Gresham Avenue
    London
    N20 0XJ

  • KATSANEVAS, Megan

    Director

    Appointed on 20 November 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: February 1980

    99
    Brecknock Road
    London
    N7 0BX
    United Kingdom

  • MITCHELSON, Philip James

    Director

    Appointed on 19 November 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1981

    Mountview Court
    1148 High Road
    London
    N20 0RA

  • OWENS, Holly Elizabeth

    Director

    Appointed on 20 November 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1988

    99
    B Brecknock Road
    London
    N7 0BX
    United Kingdom

  • PLANT, Michael Raymond

    Director

    Appointed on 20 November 2012

    Resigned on 19 November 2016

    Nationality: British

    Occupation: Banker

    Month of birth: March 1972

    19-17
    Tanglin View, 156 Prince Charles
    Crescent
    Singapore
    159 015
    Singapore

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCWZL. Transaction: MzE2MjQyODIwNmFkaXF6a2N4.

  2. 22 November 2016 Appointment of Mr Philip James Mitchelson as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5KBCQNS. Transaction: MzE2MjQyNjUxM2FkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of Michael Raymond Plant as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5KBCP4X. Transaction: MzE2MjQyNjE2MGFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54QXMM9. Transaction: MzE0NjE0OTY1MmFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZKTL. Transaction: MzEzNjU3MzkyOWFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X442V1QJ. Transaction: MzEyMDA4NTAwNmFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPQV4. Transaction: MzExNDE4OTM0N2FkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36ERA7C. Transaction: MzA5ODY1NzE4M2FkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAZO9. Transaction: MzA4OTM2NTQ5NWFkaXF6a2N4.

  10. 19 November 2013 Termination of appointment of Holly Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGV3FV. Transaction: MzA4OTAwODEzMWFkaXF6a2N4.

  11. 6 November 2013 Appointment of Stelios Chambi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KAIA7N. Transaction: MzA4ODI3NjQ4NGFkaXF6a2N4.

  12. 22 October 2013 Registered office address changed from 19 Princess Road Regents Park London NW1 8JR United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: A2JFMR0H. Transaction: MzA4NzM4MDYzMGFkaXF6a2N4.

  13. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M4BEPL. Transaction: MzA2Nzc5MzI5MmFkaXF6a2N4.

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