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60 BRAMBER ROAD LIMITED

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

This company is commonly known as 60 Bramber Road Limited. The company was founded 25 years ago and was given the registration number 03600737. The firm's registered office is in LONDON. You can find them at 60 Bramber Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:60 BRAMBER ROAD LIMITED
Company Number:03600737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 Bramber Road, London, W14 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Bramber Road, London, England, W14 9PB

Secretary15 February 2010Active
60, Bramber Road, London, England, W14 9PB

Director26 February 2010Active
60 Bramber Road, London, W14 9PB

Director20 July 1998Active
Top Floor Flat, 60 Bramber Road, London, W14 9PB

Director04 January 2007Active
60 Bramber Road, London, W14 9PB

Secretary20 July 1998Active
Ground Floor Flat, 60 Bramber Road, London, W14 9PB

Secretary23 June 2004Active
Wilberforce House, Station Road, London, NW4 4QE

Secretary09 July 2001Active
Top Flat 60 Bramber Road, London, W14 9PB

Director20 July 1998Active
Top Floor Flat, 60 Bramber Road, London, W14 9PB

Director10 April 2002Active
Ground Floor Flat, 60 Bramber Road, London, W14 9PB

Director08 May 2000Active
Cedars Bells, Yew Green, Tunbridge Wells, TN3 9BJ

Director20 July 1998Active
60 Bramber Road, London, W14 9PB

Director19 April 2000Active

People with Significant Control

Mr Alexander David Wharam
Notified on:20 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:60, Bramber Road, London, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Laura Ruth Doyle
Notified on:20 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:60, Bramber Road, London, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Finch Walker
Notified on:20 July 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:60, Bramber Road, London, W14 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry John Basil Thornhill
Notified on:20 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:60, Bramber Road, London, W14 9PB
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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type micro entity.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person director company with change date.

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2015-07-21Officers

Change person director company with change date.

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2015-03-21Accounts

Accounts with accounts type micro entity.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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