38 Bramber Road Limited

Company Registration Number: 09395724

Company registered in England and Wales

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38 Bramber Road Limited is a Private Company Limited by Shares first registered on 19 January 2015. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE, FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

09395724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3
of which Cash £3
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 October 2016

     

    Harben House
    Harben Parade, Finchley Road
    London
    NW3 6LH
    United Kingdom

  • GORANSSON, Anders Ingvar

    Director

    Appointed on 9 April 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1964

    Flat 3
    38 Bramber Road
    London
    W14 9PB

  • GORANSSON-TEO, Grace

    Director

    Appointed on 9 April 2015

     

    Nationality: Singapore

    Occupation: Director

    Month of birth: October 1966

    Flat 3
    38 Bramber Road
    London
    W14 9PB

  • KASSNER, Alexander Laurence

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Flat 1
    38 Bramber Road
    London
    W14 9PB

  • KASSNER, Leila Catherine

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Flat 1
    38 Bramber Road
    London
    W14 9PB

  • PAPA, Matteo

    Director

    Appointed on 29 May 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1986

    Flat 2 38
    Bramber Road
    London
    W14 9PB

  • FERGUSON, Katherine Jane Margaret

    Director

    Appointed on 19 January 2015

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • FERGUSON, Meyrick Edward Douglas

    Director

    Appointed on 19 January 2015

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQR649. Transaction: MzE2NzE4NTMzM2FkaXF6a2N4.

  2. 24 November 2016 Registered office address changed from 38 Bramber Road London W14 9PB United Kingdom to Harben House Harben Parade, Finchley Road London NW3 6LH on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGRNTK. Transaction: MzE2MjY5NDEzOGFkaXF6a2N4.

  3. 24 November 2016 Appointment of Stardata Business Services Limited as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP04. Barcode: X5KGRN2G. Transaction: MzE2MjY5Mzk4M2FkaXF6a2N4.

  4. 24 November 2016 Director's details changed for Leila Catherine Blackburn on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X5KGR08G. Transaction: MzE2MjY4ODIxNGFkaXF6a2N4.

  5. 24 November 2016 Director's details changed for Matteo Papa on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5KGQP5C. Transaction: MzE2MjY4NTE2NmFkaXF6a2N4.

  6. 24 November 2016 Director's details changed for Anders Ingvar Goransson on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5KGQO21. Transaction: MzE2MjY4NDg1N2FkaXF6a2N4.

  7. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUCWW2. Transaction: MzE1OTg4MzQ0NmFkaXF6a2N4.

  8. 10 March 2016 Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A51Y7GK2. Transaction: MzE0MzUwNTkyN2FkaXF6a2N4.

  9. 10 March 2016 Termination of appointment of Katherine Jane Margaret Ferguson as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A51Y7GJU. Transaction: MzE0MzUwNTkyNmFkaXF6a2N4.

  10. 2 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: A51DFR1U. Transaction: MzE0MzEzMTQ5MmFkaXF6a2N4.

  11. 13 February 2016 Appointment of Matteo Papa as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A5032SUO. Transaction: MzE0MTU0MTMyM2FkaXF6a2N4.

  12. 22 January 2016 Appointment of Grace Goransson-Teo as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4YKO1AA. Transaction: MzEzOTc5Nzc1OWFkaXF6a2N4.

  13. 11 December 2015 Appointment of Leila Catherine Blackburn as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4LISPBM. Transaction: MzEzNjk0NjE0N2FkaXF6a2N4.

  14. 11 December 2015 Appointment of Anders Ingvar Goransson as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4LISP8R. Transaction: MzEzNjk0NjE0NGFkaXF6a2N4.

  15. 11 December 2015 Appointment of Alexander Laurence Kassner as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4LISP8J. Transaction: MzEzNjk0NjE0M2FkaXF6a2N4.

  16. 19 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZFVSA1. Transaction: MzExNTU5NTMxN2FkaXF6a2N4.

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