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21 BRADISTON ROAD LIMITED

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

This company is commonly known as 21 Bradiston Road Limited. The company was founded 12 years ago and was given the registration number 07888104. The firm's registered office is in LONDON. You can find them at 21 Bradiston Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 BRADISTON ROAD LIMITED
Company Number:07888104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Bradiston Road, London, W9 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rue De Riveron, Archiac, France, 17520

Director20 December 2011Active
21 Bradiston Road, 21 Bradiston Road, London, England, W9 3HN

Director20 December 2011Active
21, Bradiston Road, London, England, W9 3HN

Director01 September 2021Active
Flat 1, 21 Bradiston Road, London, United Kingdom, W9 3HN

Director20 December 2011Active
21, Bradiston Road, London, England, W9 3HN

Director02 January 2016Active
Ground Floor, 21 Bradiston Road, London, United Kingdom, W9 3HN

Director20 December 2011Active

People with Significant Control

Doctor Asad Abdul Rahim
Notified on:01 September 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:21, Bradiston Road, London, England, W9 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence Charles Smith-Dixon
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:21, Bradiston Road, London, England, W9 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Previte
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:21 Bradiston Road, London, England, W9 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Christopher Thorne
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:21 Bradiston Road, London, England, W9 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Previté
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:21, Bradiston Road, London, England, W9 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry George Alan Boltt
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:France
Address:12 Rue De Riveron, Archiac, France, 17520
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

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2022-03-22Officers

Change person director company with change date.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-02-09Officers

Appoint person director company with name date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Termination director company with name termination date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download

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