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16 Bramber Road Limited, SW4 6PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

16 BRAMBER ROAD LIMITED

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

This company is commonly known as 16 Bramber Road Limited. The company was founded 13 years ago and was given the registration number 07421229. The firm's registered office is in LONDON. You can find them at 60 Bromfelde Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:16 BRAMBER ROAD LIMITED
Company Number:07421229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 Bromfelde Road, London, England, SW4 6PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Bramber Road, London, England, W14 9PB

Secretary15 August 2014Active
Flat 3, 16 Bramber Road, London, United Kingdom, W14 9PB

Director02 June 2014Active
Flat 1, 16 Bramber Road, London, England, W14 9PB

Director15 August 2014Active
60, Bromfelde Road, London, England, SW4 6PR

Director03 September 2012Active
Woodeaton House, Beckley Road, Noke, Oxford, United Kingdom, OX3 9TQ

Secretary27 October 2010Active
Flat 1, 16 Bramber Road, London, United Kingdom, W14 9PB

Director27 October 2010Active
25a, Banbury Road, Kidlington, United Kingdom, OX5 1AQ

Director27 October 2010Active
Flat 4, 16 Bramber Road, London, United Kingdom, W14 9PB

Director27 October 2010Active

People with Significant Control

Mr Frederick Thomas Inglefield
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:United Kingdom
Country of residence:England
Address:60, Bromfelde Road, London, England, SW4 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Gisela Casolaro
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:England
Address:60, Bromfelde Road, London, England, SW4 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillipp Zingerle
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:Italian
Country of residence:England
Address:60, Bromfelde Road, London, England, SW4 6PR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Termination director company with name termination date.

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2014-08-28Officers

Appoint person director company with name date.

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2014-08-28Officers

Appoint person secretary company with name date.

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2014-08-17Accounts

Accounts with accounts type total exemption small.

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2014-06-04Officers

Appoint person director company with name.

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