35br Limited

Company Registration Number: 08336370

Company registered in England and Wales

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35br Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in London.

Registered Address

6 MORIE STREET
WANDSWORTH
LONDON
SW18 1SL

There are 48 companies currently registered at this postcode, including this one.

All companies at SW18 1SL

Registration Data

Company Number

08336370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £900,000£900,000
Current Assets £1£1
of which Cash £0£0
Total Assets £900,001£900,001
Current Liabilities £750,000£750,000
Net Current Assets £-749,999£-749,999
Total Net Worth £150,001£150,001

Previous Names

No previous names

Company Officers

  • CHEN, Ming

    Director

    Appointed on 9 December 2015

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1981

    6
    Morie Street
    Wandsworth
    London
    SW18 1SL
    United Kingdom

  • FIELDING, Gillian

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Moorgate House
    King Street
    Newton Abbot
    Devon
    TQ12 2LG
    United Kingdom

  • HOPKINS, Lindsay Gerrard

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1958

    6
    Morie Street
    Wandsworth
    London
    SW18 1SL
    United Kingdom

  • LI, Changfei

    Director

    Appointed on 9 December 2015

     

    Nationality: Irish

    Occupation: Financial Advisor

    Month of birth: June 1974

    6
    Morie Street
    Wandsworth
    London
    SW18 1SL
    United Kingdom

  • BARCLAY, Harry

    Secretary

    Appointed on 19 December 2012

    Resigned on 9 December 2015

    6
    Morie Street
    Wandsworth
    London
    SW18 1SL

  • BARCLAY, Harry Alexander

    Director

    Appointed on 19 December 2012

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    6
    Morie Street
    Wandsworth
    London
    SW18 1SL

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IHWSUZ. Transaction: MzE2MDYyMDg0NmFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Gill Fielding on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFP2QY. Transaction: MzE1NzI1OTkwOGFkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Mr Changfei Fei Li on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFP2E8. Transaction: MzE1NzI1OTc1NmFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: A51L7TAO. Transaction: MzE0MzUxNzcyNGFkaXF6a2N4.

  5. 4 March 2016 Director's details changed for Gill Fielding on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X51ZFJQJ. Transaction: MzE0MzI4OTYyM2FkaXF6a2N4.

  6. 24 February 2016 Appointment of Mr Changfei Fei Li as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: A50XUCEB. Transaction: MzE0MjE1OTI0M2FkaXF6a2N4.

  7. 24 February 2016 Appointment of Mr Ming Chen as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: A50XUCE3. Transaction: MzE0MjE1OTI0NGFkaXF6a2N4.

  8. 24 February 2016 Appointment of Ms Lindsay Gerrard Hopkins as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: A50XUCEJ. Transaction: MzE0MjE1OTIzOWFkaXF6a2N4.

  9. 4 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZFFZG8. Transaction: MzE0MDc4MDE1NWFkaXF6a2N4.

  10. 23 December 2015 Appointment of Gill Fielding as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: A4MDIFE2. Transaction: MzEzNzg2NTk2N2FkaXF6a2N4.

  11. 22 December 2015 Termination of appointment of Harry Barclay as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: A4M3AZYW. Transaction: MzEzODA4OTk5NGFkaXF6a2N4.

  12. 22 December 2015 Termination of appointment of Harry Alexander Barclay as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: A4M3AZYO. Transaction: MzEzODA4OTkzN2FkaXF6a2N4.

  13. 18 December 2015 Registered office address changed from C/O Brooks Green Accountants Abbey House 342 Regents Park Road London N3 2LJ to 6 Morie Street Wandsworth London SW18 1SL on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: A4M3AZY0. Transaction: MzEzNzYwODEyMWFkaXF6a2N4.

  14. 6 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8TMR. Transaction: MzExNDgxMjk0MmFkaXF6a2N4.

  15. 13 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHC3LM. Transaction: MzA5MjUxNjU3MWFkaXF6a2N4.

  16. 13 January 2014 Secretary's details changed for Harry Barclay on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2ZHC3L6. Transaction: MzA5MjUxNjQwMWFkaXF6a2N4.

  17. 13 January 2014 Director's details changed for Harry Barclay on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZHC3LE. Transaction: MzA5MjUxNjQwNmFkaXF6a2N4.

  18. 13 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZHC2WQ. Transaction: MzA5MjUxMjkzOGFkaXF6a2N4.

  19. 6 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JKJM9. Transaction: MzA3NDE2MDM5M2FkaXF6a2N4.

  20. 19 February 2013 Registered office address changed from Flat 1 13 Ethelbert Road Margate Kent CT9 1SH England on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22HMCAU. Transaction: MzA3MzAxNTExOWFkaXF6a2N4.

  21. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4T9I8. Transaction: MzA2OTY1MzY4MmFkaXF6a2N4.

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