Company Information for FIFTY EIGHT BRAMBER ROAD LIMITED
58 Bramber Road, Flat A, London, W14 9PB,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
FIFTY EIGHT BRAMBER ROAD LIMITED | |
Legal Registered Office | |
58 Bramber Road Flat A London W14 9PB Other companies in W14 | |
Company Number | 03516798 | |
---|---|---|
Company ID Number | 03516798 | |
Date formed | 1998-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2025-02-28 | |
Account next due | 2026-11-30 | |
Latest return | 2025-02-28 | |
Return next due | 2026-03-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-12 14:25:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ESTER MARIA ALONSO |
||
REBECCA CAROLINE JACOB |
||
ESTER MARIA ALONSO |
||
RUTH MARGIT SHIPLEY PALFREYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TRANT |
Director | ||
GRAEME TORRE |
Director | ||
DIMITRIOS DIMOPOULOS |
Director | ||
MATTHEW KENERIC JAMES BALL |
Company Secretary | ||
MATTHEW KENERIC JAMES BALL |
Director | ||
DAVID THOMAS ROWELL LEWIS |
Company Secretary | ||
SUZANNAH ELIZABETH TEGWEN LEWIS |
Director | ||
ALEXANDER RICHARD JASON WADE |
Director | ||
DAVID THOMAS ROWELL LEWIS |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/25 | ||
CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON STAAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 58 Bramber Road Flat C London W14 9PB England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 58 Bramber Road Flat C London W14 9PB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTER MARIA ALONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTER MARIA ALONSO | |
AP03 | Appointment of Mrs Ruth Margit Shipley Palfreyman as company secretary on 2020-06-30 | |
AP03 | Appointment of Mrs Ruth Margit Shipley Palfreyman as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Ester Maria Alonso on 2020-06-30 | |
TM02 | Termination of appointment of Ester Maria Alonso on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CAROLINE JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AP01 | DIRECTOR APPOINTED MRS RUTH MARGIT SHIPLEY PALFREYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TORRE | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ester Maria Alonso on 2011-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TORRE / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTER MARIA ALONSO / 27/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS DIMOPOULOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | ANNUAL RETURN MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | ANNUAL RETURN MADE UP TO 28/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | ANNUAL RETURN MADE UP TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | ANNUAL RETURN MADE UP TO 28/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: FLAT C SECOND FLOOR 58 BRAMBER ROAD LONDON W14 9PB | |
363s | ANNUAL RETURN MADE UP TO 28/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | ANNUAL RETURN MADE UP TO 28/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/02/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
ORES13 | RE-ELECTING DIRECTORS 28/02/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTY EIGHT BRAMBER ROAD LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |