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11 BRAMSTON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Bramston Road Ltd. The company was founded 20 years ago and was given the registration number 05134553. The firm's registered office is in LONDON. You can find them at 11 Bramston Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:11 BRAMSTON ROAD LTD
Company Number:05134553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2004
End of financial year:24 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:11 Bramston Road, London, NW10 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Whitmore Gardens, London, NW10 5HJ

Director21 May 2004Active
11a, Bramston Road, London, NW10 5TX

Director01 April 2008Active
11a Bramston Road, London, NW10 5TX

Director21 May 2004Active
36 Bramston Road, London, NW10 5TU

Secretary03 September 2007Active
6 Auborn Gardens, Peterborough, PE3 9QG

Secretary31 March 2005Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary21 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 2004Active
11c Bramston Road, Harlesden, London, NW10 5TX

Director21 May 2004Active

People with Significant Control

Mr Terence John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:11a, Bramston Road, London, United Kingdom, NW10 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2017-01-30Officers

Termination secretary company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type dormant.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type dormant.

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