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80 BRACKENBURY ROAD LIMITED

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

This company is commonly known as 80 Brackenbury Road Limited. The company was founded 16 years ago and was given the registration number 06391264. The firm's registered office is in LONDON. You can find them at 80 Brackenbury Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:80 BRACKENBURY ROAD LIMITED
Company Number:06391264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:80 Brackenbury Road, London, England, W6 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80c, Brackenbury Road, London, England, W6 0BD

Secretary17 December 2015Active
1, Amor Road, London, England, W6 0AN

Director05 October 2007Active
Raised Ground Floor Flat, 80 Brackenbury Road, London, W6 0BD

Director05 October 2007Active
80, Brackenbury Road, London, England, W6 0BD

Director20 September 2016Active
Basement Flat, 80 Brackenbury Road, London, W6 0BD

Secretary05 October 2007Active
Basement Flat, 80 Brackenbury Road, London, W6 0BD

Director05 October 2007Active

People with Significant Control

Mrs Francesca Katharine Charteris Skinner
Notified on:03 October 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:26, Roxwell Road, London, England, W12 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Gordon Reed
Notified on:03 October 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:80, Brackenbury Road, London, England, W6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laurence Anne Simone Garrett-Lavigne
Notified on:03 October 2016
Status:Active
Date of birth:December 1968
Nationality:French
Country of residence:England
Address:80, Brackenbury Road, London, England, W6 0BD
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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-16Officers

Change person secretary company with change date.

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2018-09-16Persons with significant control

Change to a person with significant control.

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2018-09-16Officers

Change person director company with change date.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Appoint person director company with name date.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-20Address

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

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2016-04-19Accounts

Accounts with accounts type micro entity.

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