FIFTY EIGHT BRAMBER ROAD LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Fifty Eight Bramber Road Ltd

FIFTY EIGHT BRAMBER ROAD LIMITED was founded on 1998-02-25 and has its registered office in London. The organisation's status is listed as "Active". Fifty Eight Bramber Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FIFTY EIGHT BRAMBER ROAD LIMITED

58 Bramber Road Flat A London W14 9PB Other companies in W14

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY EIGHT BRAMBER ROAD LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of FIFTY EIGHT BRAMBER ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ESTER MARIA ALONSO	Company Secretary	2006-11-05
REBECCA CAROLINE JACOB	Director	2015-11-19
ESTER MARIA ALONSO	Director	2006-11-05
RUTH MARGIT SHIPLEY PALFREYMAN	Director	2012-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES TRANT	Director	2009-12-16	2015-11-19
GRAEME TORRE	Director	2000-05-17	2012-11-03
DIMITRIOS DIMOPOULOS	Director	2002-08-23	2009-12-16
MATTHEW KENERIC JAMES BALL	Company Secretary	2002-09-01	2006-08-30
MATTHEW KENERIC JAMES BALL	Director	1998-05-11	2006-08-30
DAVID THOMAS ROWELL LEWIS	Company Secretary	1998-02-25	2002-08-27
SUZANNAH ELIZABETH TEGWEN LEWIS	Director	1998-02-25	2002-08-23
ALEXANDER RICHARD JASON WADE	Director	1998-05-11	2000-04-27
DAVID THOMAS ROWELL LEWIS	Director	1998-02-25	1998-05-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/25
2025-03-12		CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES
2024-10-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-03-15		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-12		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-04-08	AP01	DIRECTOR APPOINTED MR SIMON STAAL
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/20 FROM 58 Bramber Road Flat C London W14 9PB England
2020-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/20 FROM 58 Bramber Road Flat C London W14 9PB England
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ESTER MARIA ALONSO
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ESTER MARIA ALONSO
2020-07-07	AP03	Appointment of Mrs Ruth Margit Shipley Palfreyman as company secretary on 2020-06-30
2020-07-07	AP03	Appointment of Mrs Ruth Margit Shipley Palfreyman as company secretary on 2020-06-30
2020-07-07	TM02	Termination of appointment of Ester Maria Alonso on 2020-06-30
2020-07-07	TM02	Termination of appointment of Ester Maria Alonso on 2020-06-30
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-19	AP01	DIRECTOR APPOINTED MRS REBECCA CAROLINE JACOB
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT
2015-03-13	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-09	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-11-14	AP01	DIRECTOR APPOINTED MRS RUTH MARGIT SHIPLEY PALFREYMAN
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME TORRE
2012-03-15	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-03-01	CH01	Director's details changed for Ester Maria Alonso on 2011-03-01
2010-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-30	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-03-29	AP01	DIRECTOR APPOINTED MR JAMES TRANT
2010-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TORRE / 27/03/2010
2010-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESTER MARIA ALONSO / 27/03/2010
2010-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS DIMOPOULOS
2009-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-24	363a	ANNUAL RETURN MADE UP TO 28/02/09
2008-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-30	363a	ANNUAL RETURN MADE UP TO 28/02/08
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-02	363a	ANNUAL RETURN MADE UP TO 28/02/07
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31	363s	ANNUAL RETURN MADE UP TO 28/02/06
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-30	363s	ANNUAL RETURN MADE UP TO 28/02/05
2005-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-06	363s	ANNUAL RETURN MADE UP TO 28/02/04
2004-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-03-18	288a	NEW SECRETARY APPOINTED
2003-03-18	363s	ANNUAL RETURN MADE UP TO 28/02/03
2003-03-18	288a	NEW DIRECTOR APPOINTED
2002-09-05	288b	DIRECTOR RESIGNED
2002-09-05	288b	SECRETARY RESIGNED
2002-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: FLAT C SECOND FLOOR 58 BRAMBER ROAD LONDON W14 9PB
2002-03-13	363s	ANNUAL RETURN MADE UP TO 28/02/02
2002-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-12	363s	ANNUAL RETURN MADE UP TO 28/02/01
2000-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-05-25	288a	NEW DIRECTOR APPOINTED
2000-05-19	288b	DIRECTOR RESIGNED
2000-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-03	363s	ANNUAL RETURN MADE UP TO 28/02/00
1999-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-18	363a	ANNUAL RETURN MADE UP TO 28/02/99
1999-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-04	ORES13	RE-ELECTING DIRECTORS 28/02/99
1999-03-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1998-05-14	288b	DIRECTOR RESIGNED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FIFTY EIGHT BRAMBER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIFTY EIGHT BRAMBER ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIFTY EIGHT BRAMBER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2022-02-28

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

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-29	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIFTY EIGHT BRAMBER ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIFTY EIGHT BRAMBER ROAD LIMITED

Trademarks

We have not found any records of FIFTY EIGHT BRAMBER ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIFTY EIGHT BRAMBER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIFTY EIGHT BRAMBER ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
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
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

Outgoings

Business Rates/Property Tax

No properties were found where FIFTY EIGHT BRAMBER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIFTY EIGHT BRAMBER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIFTY EIGHT BRAMBER ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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