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NUMBER 29 BROMFELDE ROAD LIMITED

Learn more about NUMBER 29 BROMFELDE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67A BECKWITH ROAD, LONDON, SE24 9LQ

NUMBER 29 BROMFELDE ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01117556
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15
Form type: AA
Date: 2016.07.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 75
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REGISTERED OFFICE CHANGED ON 02/01/2016 FROM, 67A BECKWITH ROAD, LONDON, SE24 9LQ, ENGLAND
Form type: AD01
Date: 2016.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2016 FROM, 5 POND COTTAGES COLLEGE ROAD, LONDON, SE21 7LE
Form type: AD01
Date: 2016.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14
Form type: AA
Date: 2015.01.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 5 COLLEGE ROAD, LONDON, SE21 7LE, ENGLAND
Form type: AD01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JAMES / 20/06/2014
Form type: CH01
Date: 2014.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JAMES / 20/06/2014
Form type: CH03
Date: 2014.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 25 EGERTON DRIVE, GREENWICH, LONDON, SE10 8JR
Form type: AD01
Date: 2014.07.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR
Form type: TM01
Date: 2014.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13
Form type: AA
Date: 2014.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12
Form type: AA
Date: 2013.01.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11
Form type: AA
Date: 2012.08.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.07.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09
Form type: AA
Date: 2010.01.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PROCTOR / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JAMES / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL JAMES / 01/08/2009
Form type: 288c
Date: 2009.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL JAMES / 01/08/2009
Form type: 288c
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, 29 BROMFELDE RD, LONDON, SW4 6PP
Form type: 287
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL JAMES / 01/12/2008
Form type: 288c
Date: 2009.01.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL MORTIMER / 01/12/2008
Form type: 288c
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07
Form type: AA
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
Form type: AA
Date: 2006.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04
Form type: AA
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02
Form type: AA
Date: 2004.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/99
Form type: SRES03
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03

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Company directors and board members:

RACHEL ELIZABETH JAMES (current)
Secretary, SOLICITOR, 2006.07.14
67A BECKWITH ROAD , LONDON
SE24 9LQ
ENGLAND
RACHEL ELIZABETH JAMES (current)
Director, SOLICITOR, 2004.06.01
67A BECKWITH ROAD , LONDON
SE24 9LQ
ENGLAND
KATHARINE LUCY HOLLINGS (resigned)
Secretary, MANAGEMENT CONSULTANT, 1998.11.27 - 2004.01.01
7 HIGHLANDS ARDINGLY ROAD , CUCKFIELD
RH17 5HL, WEST SUSSEX
RICHARD GORDON PERRY (resigned)
Secretary, PROPERTY MANAGER, 1992.12.31 - 1998.11.27
29 BROMFELDE ROAD CLAPHAM , LONDON
SW4 6PP
RICHARD PROCTOR (resigned)
Secretary, 1990.12.31 - 1992.12.31
29 BROMFELDE ROAD CLAPHAM , LONDON
SW4 6PP
ANGHARAD SMITH (resigned)
Secretary, TRAINEE SOLICITOR, 2004.01.01 - 2006.08.01
29 BROMFELDE ROAD , LONDON
SW4 6PP
KATHARINE LUCY HOLLINGS (resigned)
Director, MANAGEMENT CONSULTANT, 1998.11.27 - 2004.06.01
7 HIGHLANDS ARDINGLY ROAD , CUCKFIELD
RH17 5HL, WEST SUSSEX
RICHARD GORDON PERRY (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 1999.04.01
29 BROMFELDE ROAD CLAPHAM , LONDON
SW4 6PP
RICHARD PROCTOR (resigned)
Director, EUROPEAN REGIONAL CONTROLLER, 1990.12.31 - 2013.05.01
29 BROMFELDE ROAD CLAPHAM , LONDON
SW4 6PP
ANGHARAD SMITH (resigned)
Director, SOLICITOR, 2003.06.01 - 2006.08.01
29 BROMFELDE ROAD , LONDON
SW4 6PP
BEN TISDALL (resigned)
Director, SOUND ENGINEER, 1990.12.31 - 1997.05.14
29 BROMFELDE ROAD CLAPHAM , LONDON
SW4 6PP
Date 2013.10.30 2012.10.30
Shareholder Funds £ 75 £ 75
Net Assets Liabilities Including Pension Asset Liability £ 75 £ 75
Cash Bank In Hand £ 75 £ 75
Share Capital Allotted Called Up Paid £ 75 £ 75

Companies near to NUMBER 29 BROMFELDE ROAD ltd.

Information about the Private Limited Company NUMBER 29 BROMFELDE ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data