66 BRODRICK ROAD LTD
Overview
| Company Name | 66 BRODRICK ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03134134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 66 BRODRICK ROAD LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 66 BRODRICK ROAD LTD located?
| Registered Office Address | Top Floor Flat 66 Brodrick Road SW17 7DY Tooting London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 66 BRODRICK ROAD LTD?
| Company Name | From | Until |
|---|---|---|
| PURPOSETIME PROPERTY MANAGEMENT LIMITED | Dec 05, 1995 | Dec 05, 1995 |
What are the latest accounts for 66 BRODRICK ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2024 |
What is the status of the latest confirmation statement for 66 BRODRICK ROAD LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for 66 BRODRICK ROAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Jessie Ruth Eckel as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maria Colorge as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 27, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Julie Nwalozie-Mark as a director on Jul 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Noel Richard Genrich as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Vicki Lenore Genrich as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 66 BRODRICK ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITLEY, Guy St John, Dr | Secretary | Top Floor Flat 66 Brodrick Road SW17 7DY London | British | Reader | 85451720001 | |||||
| COLORGE, Maria | Director | Brodrick Road SW17 7DY London Garden Flat 66 Brodrick Road England | England | American | Marketing Lead | 285186740001 | ||||
| NWALOZIE-MARK, Julie | Director | 66 Brodrick Road SW17 7DY London First Floor Flat Great Britain | United Kingdom | British | Local Government Officer | 202641310001 | ||||
| SYMONS, Peter | Director | Brodrick Road SW17 7DY London 66 United Kingdom | England | British | Civil Servant | 141081390001 | ||||
| WHITLEY, Guy St John, Dr | Director | Top Floor Flat 66 Brodrick Road SW17 7DY London | England | British | Biochemist | 85451720001 | ||||
| BELL, Fiona Catherine | Secretary | 1st Floor Flat 66 Brodrick Road SW17 7DY Tooting London England | British | Advertising Manager | 59692500002 | |||||
| MACNAUGHTON, Richard George | Secretary | 17a Oakhill Place Putney SW15 2QN London | British | Insurance Broker | 46377320002 | |||||
| BELL, Fiona Catherine | Director | 1st Floor Flat 66 Brodrick Road SW17 7DY Tooting London England | British | Advertising Manager | 59692500002 | |||||
| ECKEL, Cymon Grey | Director | Garden Flat 66 Brodrick Road SW17 7DY London | United Kingdom | British | Company Director | 79517380001 | ||||
| ECKEL, Jessie Ruth | Director | Garden Flat 16 Brodrick Road SW17 7DZ London | England | British | Illustrator | 105439800001 | ||||
| GENRICH, Andrew Noel Richard | Director | First Floor Flat 66 Brodrick Road SW17 7DY London | England | Australian | Accountant | 86640320001 | ||||
| GENRICH, Vicki Lenore | Director | First Floor Flat 66 Brodrick Road SW17 7DY London | England | Australian | Accountant | 88750590001 | ||||
| GOOD, Jason Adam | Director | First Floor Flat 66 Brodrick Road SW17 London | British | Software Business Dev. Manager | 46377350002 | |||||
| HEARNDEN, Barnabus Hugh | Director | 74 Grandison Road SW11 6LN London | British | Solicitor | 39982470002 | |||||
| HEARNDEN, Regina Josephine | Director | 74 Grandison Road SW11 6LN London | British | Mother | 65786610001 | |||||
| HUNTER, Hermione Anne Pileta | Director | 44 Brodrick Road SW17 7DY London | England | British | Artist | 116802710001 | ||||
| HUNTER, Philip Anthony | Director | 44 Brodrick Road SW17 7DY London | United Kingdom | British | Journalist | 116802700001 | ||||
| MACNAUGHTON, Richard George | Director | 17a Oakhill Place Putney SW15 2QN London | British | Insurance Broker | 46377320002 | |||||
| PEARSON, Melanie Jane | Director | 44 Brodrick Road Tooting SW17 7DY London | British | Group Advertisement Manager | 46623780002 |
What are the latest statements on persons with significant control for 66 BRODRICK ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0