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12-14 BRUDENELL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 12-14 Brudenell Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04586269. The firm's registered office is in LONDON. You can find them at 14 Brudenell Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:12-14 BRUDENELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:04586269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14 Brudenell Road, London, SW17 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Brudenell Road, London, SW17 8DA

Secretary11 November 2004Active
12 Brudenell Road, 12 Brudenell Road, London, England, SW17 8DA

Director10 January 2020Active
14 Brudenell Road, London, SW17 8DA

Secretary11 November 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 November 2002Active
12 Brudenell Road, London, SW17 8DA

Director24 November 2003Active
12 Brudenell Road, London, SW17 8DA

Director11 November 2002Active
12, Brudenell Road, London, SW17 8DA

Director11 September 2009Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 November 2002Active

People with Significant Control

Ms Sarah Elizabeth Howard Williams
Notified on:11 August 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:12 Brudenell Road, 12 Brudenell Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Swithin Hallsworth
Notified on:11 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:14 Brudenell Road, Brudenell Road, London, England, SW17 8DA
Nature of control:
  • Ownership of shares 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-19Officers

Termination director company with name termination date.

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2021-09-19Persons with significant control

Cessation of a person with significant control.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Appoint person director company with name date.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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