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Home > England & Wales Companies > FIFTY EIGHT BRAMBER ROAD LIMITED
Company Information for

FIFTY EIGHT BRAMBER ROAD LIMITED

58 Bramber Road, Flat A, London, W14 9PB,
Company Registration Number
03516798
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

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
Company Name
FIFTY EIGHT BRAMBER ROAD LIMITED
 
Legal Registered Office
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 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.

DateDocument TypeDocument Description
2025-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/25
2025-03-12CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES
2024-10-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-03-15CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MR SIMON STAAL
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 58 Bramber Road Flat C London W14 9PB England
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 58 Bramber Road Flat C London W14 9PB England
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ESTER MARIA ALONSO
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ESTER MARIA ALONSO
2020-07-07AP03Appointment of Mrs Ruth Margit Shipley Palfreyman as company secretary on 2020-06-30
2020-07-07AP03Appointment of Mrs Ruth Margit Shipley Palfreyman as company secretary on 2020-06-30
2020-07-07TM02Termination of appointment of Ester Maria Alonso on 2020-06-30
2020-07-07TM02Termination of appointment of Ester Maria Alonso on 2020-06-30
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-19AP01DIRECTOR APPOINTED MRS REBECCA CAROLINE JACOB
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT
2015-03-13AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-09AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-11-14AP01DIRECTOR APPOINTED MRS RUTH MARGIT SHIPLEY PALFREYMAN
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME TORRE
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Ester Maria Alonso on 2011-03-01
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-30AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR JAMES TRANT
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TORRE / 27/03/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTER MARIA ALONSO / 27/03/2010
2010-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS DIMOPOULOS
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-24363aANNUAL RETURN MADE UP TO 28/02/09
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-30363aANNUAL RETURN MADE UP TO 28/02/08
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-02363aANNUAL RETURN MADE UP TO 28/02/07
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31363sANNUAL RETURN MADE UP TO 28/02/06
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-30363sANNUAL RETURN MADE UP TO 28/02/05
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-06363sANNUAL RETURN MADE UP TO 28/02/04
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18363sANNUAL RETURN MADE UP TO 28/02/03
2003-03-18288aNEW DIRECTOR APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288bSECRETARY RESIGNED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: FLAT C SECOND FLOOR 58 BRAMBER ROAD LONDON W14 9PB
2002-03-13363sANNUAL RETURN MADE UP TO 28/02/02
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-12363sANNUAL RETURN MADE UP TO 28/02/01
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-19288bDIRECTOR RESIGNED
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sANNUAL RETURN MADE UP TO 28/02/00
1999-03-18288cDIRECTOR'S PARTICULARS CHANGED
1999-03-18363aANNUAL RETURN MADE UP TO 28/02/99
1999-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-04ORES13RE-ELECTING DIRECTORS 28/02/99
1999-03-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1998-05-14288bDIRECTOR RESIGNED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-02-25NEWINCINCORPORATION 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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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    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.
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