70 BRACKENBURY ROAD LIMITED
Overview
| Company Name | 70 BRACKENBURY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03416259 |
| 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 70 BRACKENBURY ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 70 BRACKENBURY ROAD LIMITED located?
| Registered Office Address | 70 Brackenbury Road W6 0BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 70 BRACKENBURY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 70 BRACKENBURY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for 70 BRACKENBURY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 70 Brackenbury Road London W6 0BD England to 70 Brackenbury Road London W6 0BD on Jul 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from 70a Brackenbury Road London W6 0BD England to 70 Brackenbury Road London W6 0BD on Jul 29, 2025 | 1 pages | AD01 | ||
Notification of Imogen Reid as a person with significant control on Dec 09, 2024 | 2 pages | PSC01 | ||
Notification of Thomas Mathewson as a person with significant control on Dec 09, 2024 | 2 pages | PSC01 | ||
Appointment of Miss Imogen Reid as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Mathewson as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Cessation of Dndisturb Ltd as a person with significant control on Dec 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of William Ramsay Alexander St John as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Dndisturb Ltd as a person with significant control on Jul 24, 2024 | 2 pages | PSC02 | ||
Appointment of Mr William Ramsay Alexander St John as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from 19 Gypsy Lane Marlow Bucks SL7 3JT to 70a Brackenbury Road London W6 0BD on Jul 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of David Anthony Platfoot as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Platfoot as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Cessation of David Anthony Platfoot as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of 70 BRACKENBURY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYKOS, Maria | Director | Brackenbury Road W6 0BD London 70 England | United Kingdom | Greek | 169016140003 | |||||
| MAGGINI, Gianna | Director | Via Brunelleschi 59100 Prato 1 Po Italy | Italy | Italian | 85837180002 | |||||
| MATHEWSON, Thomas | Director | 70a Brackenbury Road W6 0BD London 70a Brackenbury Road England | United Kingdom | British | 330489520001 | |||||
| REID, Imogen | Director | Brackenbury Road W6 0BD London 70a England | United Kingdom | British | 330489840001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PLATFOOT, David Anthony | Secretary | Little Burford 19 Gypsy Lane SL7 3JT Marlow Buckinghamshire | British | 14584830001 | ||||||
| TEW, Beverley Jane | Secretary | 70c Brackenbury Road W6 0BD London | British | 54855780001 | ||||||
| CHAK, Yuen Ling | Director | Toorak Road Camberwell 2/1263 Victoria 3124 Australia | Australia | Australian | 112879440003 | |||||
| DEHNUGARA, Ava | Director | 70b Brackenbury Road W6 0BD London | British | 63748050001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HOARE, Andrew Charles | Director | 70b Brackenbury Road W6 0BD London | British | 54856220001 | ||||||
| LEIJONHUFVUD, Vivienne Golda Erica | Director | 70a Brackenbury Road W6 0BD London | British | 55203920005 | ||||||
| PAULSON, Andrew John | Director | 70c Brackenbury Road W6 0BD Hammersmith London | British | 85837270001 | ||||||
| PLATFOOT, David Anthony | Director | Little Burford 19 Gypsy Lane SL7 3JT Marlow Buckinghamshire | United Kingdom | British | 14584830001 | |||||
| ST JOHN, William Ramsay Alexander | Director | Brackenbury Road W6 0BD London 70a England | England | British | 304314380001 | |||||
| TEW, Beverley Jane | Director | 70c Brackenbury Road W6 0BD London | British | 54855780001 |
Who are the persons with significant control of 70 BRACKENBURY ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Mathewson | Dec 09, 2024 | 70a Brackenbury Road W6 0BD London 70 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Imogen Reid | Dec 09, 2024 | Brackenbury Road W6 0BD London 70 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dndisturb Ltd | Jul 24, 2024 | Ifield Road SW10 9AA London 22a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Platfoot | Apr 06, 2016 | Gypsy Lane SL7 3JT Marlow 19 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Maria Lykos | Apr 06, 2016 | Brackenbury Road W6 0BD London 70 England | No | ||||||||||
Nationality: Greek Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Gianna Maggini | Apr 06, 2016 | Brackenbury Road W6 0BD London 70 England | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
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