17 Branksome Road (Freehold) Limited

Company Registration Number: 09585854

Company registered in England and Wales

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17 Branksome Road (Freehold) Limited is a Private Company Limited by Shares first registered on 12 May 2015. Its current registered address is in London, London.

Registered Address

17 BRANKSOME ROAD
LONDON
LONDON
UNITED KINGDOM
SW2 5JP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 5JP

Registration Data

Company Number

09585854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £12,000
Current Assets £0
of which Cash £0
Total Assets £12,000
Current Liabilities £0
Net Current Assets £0
Total Net Worth £12,000

Previous Names

No previous names

Company Officers

  • RAMSAY, Alex

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: June 1986

    17a
    Branksome Road
    London
    SW2 5JP
    United Kingdom

  • SCOPES, Carol Mary

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    26
    Chart Way
    Reigate
    Surrey
    RH2 0NZ
    England

  • WOOD, Samuel Jon

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1986

    17c
    Branksome Road
    London
    London
    SW2 5JP
    United Kingdom

  • MEAGHER, Kate

    Director

    Appointed on 12 May 2015

    Resigned on 23 April 2017

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1988

    17b
    Branksome Road
    London
    London
    SW2 5JP
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 April 2017 Termination of appointment of Kate Meagher as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: TM01. Barcode: X64YC7CW. Transaction: MzE3NDE0NDc1NmFkaXF6a2N4.

  2. 24 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTJXS5. Transaction: MzE2NzM1MDMxOGFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K940. Transaction: MzE2NjcwMDc3NGFkaXF6a2N4.

  4. 13 May 2016 Statement of capital on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH19. Barcode: A55SITG9. Transaction: MzE0ODQ1OTUwMWFkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1Q6O. Transaction: MzE0ODQwNDk5MWFkaXF6a2N4.

  6. 12 May 2016 Director's details changed for Mr Samuel Wood on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1OZE. Transaction: MzE0ODQwNDQ0M2FkaXF6a2N4.

  7. 12 May 2016 Director's details changed for Mr Alex Ramsay on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1OL4. Transaction: MzE0ODQwNDI1M2FkaXF6a2N4.

  8. 12 May 2016 Director's details changed for Miss Kate Meagher on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1OH4. Transaction: MzE0ODQwNDI0NWFkaXF6a2N4.

  9. 19 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S54AZTX5. Transaction: MzE0NjYyNzQzNGFkaXF6a2N4.

  10. 19 April 2016 Solvency Statement dated 03/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S54AZTYX. Transaction: MzE0NjYyNjIzNGFkaXF6a2N4.

  11. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUpBTEZhZGlxemtjeA.

  12. 22 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IES8E2. Transaction: MzEzMzQwNTQyM2FkaXF6a2N4.

  13. 22 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IEQWHV. Transaction: MzEzMzM5MDIwOWFkaXF6a2N4.

  14. 22 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IEQUX7. Transaction: MzEzMzM4OTc3NmFkaXF6a2N4.

  15. 22 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IEQW00. Transaction: MzEzMzM5MDA2NGFkaXF6a2N4.

  16. 22 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IEQWEI. Transaction: MzEzMzM5MDIxMmFkaXF6a2N4.

  17. 22 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IEQW3T. Transaction: MzEzMzM5MDA2OGFkaXF6a2N4.

  18. 8 September 2015 Appointment of Mrs Carol Mary Scopes as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FI9NVF. Transaction: MzEzMDU3Mzg4NGFkaXF6a2N4.

  19. 12 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476VMVU. Transaction: MzEyMjg5ODYyOGFkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:16:26 +0000