19 Brook Lane (UK) Ltd

Company Registration Number: 08632475

Company registered in England and Wales

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19 Brook Lane (UK) Ltd is a Private Company Limited by Shares first registered on 31 July 2013. Its current registered address is in London.

Registered Address

34 QUEEN ANNE STREET
LONDON
W1G 8HE

There are 75 companies currently registered at this postcode, including this one.

All companies at W1G 8HE

Registration Data

Company Number

08632475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,126£2,851£3,268
of which Cash £1£1£1
Total Assets £4,126£2,851£3,268
Current Liabilities £1,825£1,050£0
Net Current Assets £2,301£1,801£3,268
Total Net Worth £2,301£1,801£2,355

Previous Names

No previous names

Company Officers

  • RAMAGE, Andrew George

    Director

    Appointed on 31 July 2013

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: June 1963

    C/O City Financial Independent Llp
    Bilston Glen Business Centre
    6 Dryden Road
    Bilston Glen
    Mid Lothian
    EH20 9LZ
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVYBE. Transaction: MzE3NDc2NzU2MWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDQU3. Transaction: MzE1NzM3MDI0NGFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZTD68. Transaction: MzE0NzU4NzMzM2FkaXF6a2N4.

  4. 8 October 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: S4H6L9V7. Transaction: MzEzMjM4MjY4OGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE52VF. Transaction: MzEzMjM1OTAzMmFkaXF6a2N4.

  6. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJU88. Transaction: MzEyMjM1OTAxN2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2A91V. Transaction: MzEwNjI2OTUyN2FkaXF6a2N4.

  8. 30 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTY0MzMzN2FkaXF6a2N4.

  9. 30 December 2013 Statement of capital following an allotment of shares on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Capital. Type: SH01. Barcode: A2NN0JFS. Transaction: MzA5MTY0MzIxMGFkaXF6a2N4.

  10. 31 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DRZSMJ. Transaction: MzA4MjUwOTkyN2FkaXF6a2N4.

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54.158.212.93 Sun, 22 Oct 2017 01:03:39 +0100