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BRAKE (FLEET ROAD) LIMITED

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

This company is commonly known as Brake (fleet Road) Limited. The company was founded 15 years ago and was given the registration number 06606270. The firm's registered office is in LONDON. You can find them at 43 Essex Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAKE (FLEET ROAD) LIMITED
Company Number:06606270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Essex Street, London, WC2R 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Essex Street, London, England, WC2R 3JF

Corporate Secretary30 May 2008Active
Flat 3, 31 South Villas, London, NW1 9BT

Director11 December 2008Active
Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, RG27 8PP

Director30 May 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 May 2008Active
4a, St James Street, London, W6 9RW

Director19 February 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 May 2008Active

People with Significant Control

Brake Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Essex Street, London, England, WC2R 3JF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-09Resolution

Resolution.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-07Change of name

Certificate change of name company.

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