Fifty Eight Bramber Road Limited

Company Name	Fifty Eight Bramber Road Limited
Company Status	Active
Company Number	03516798
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1998(26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ruth Margit Shipley Palfreyman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(14 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	58 Bramber Road Flat A London W14 9PB

Director Name	Mrs Rebecca Caroline Jacob
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	19 November 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	58 Bramber Road Flat C London W14 9PB

Secretary Name	Mrs Ruth Margit Shipley Palfreyman
Status	Current
Appointed	30 June 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	58 Bramber Road Flat A London W14 9PB

Director Name	Mr Simon Staal
Date of Birth	April 2001 (Born 23 years ago)
Nationality	French
Status	Current
Appointed	08 April 2021(23 years, 1 month after company formation)
Appointment Duration	3 years
Role	Student
Country of Residence	England
Correspondence Address	Flat B 58 Bramber Road London W14 9PB

Director Name	David Thomas Rowell Lewis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Whitewalls Red Copse Lane, Boars Hill Oxford OX1 5ER

Director Name	Suzannah Elizabeth Tegwen Lewis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Analyst
Correspondence Address	Flat C 58 Bramber Road London W14 9PB

Secretary Name	David Thomas Rowell Lewis
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Whitewalls Red Copse Lane, Boars Hill Oxford OX1 5ER

Director Name	Matthew Keneric James Ball
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 August 2006)
Role	Lawyer
Correspondence Address	Flat B 58 Bamber Road West Kensington London W14 9PB

Director Name	Alexander Richard Jason Wade
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2000)
Role	Investment Adviser
Correspondence Address	Garden Flat 58 Bramber Road London W14 9PB

Director Name	Graeme Torre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 November 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	30a Rose Hill Terrace Brighton East Sussex BN1 4JJ

Director Name	Dimitrios Dimopoulos
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 August 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 2009)
Role	Banking
Correspondence Address	Flat 3 58 Bramber Road West Kensington London W14 9PB

Secretary Name	Matthew Keneric James Ball
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2006)
Role	Lawyer
Correspondence Address	Flat B 58 Bamber Road West Kensington London W14 9PB

Director Name	Ester Maria Alonso
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 November 2006(8 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2020)
Role	In House Lawyer
Country of Residence	United Kingdom
Correspondence Address	58 Bramber Road Flat B London W14 9PB

Secretary Name	Ester Maria Alonso
Nationality	Spanish
Status	Resigned
Appointed	05 November 2006(8 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2020)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	58 Bramber Road Flat B London W14 9PB

Director Name	Mr James Trant
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat B 58 Bramber Road London W14 9PB

Location

Registered Address	58 Bramber Road Flat A London W14 9PB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

15 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
12 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
12 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
8 April 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr Simon Staal as a director on 8 April 2021 (2 pages)
26 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
7 July 2020	Appointment of Mrs Ruth Margit Shipley Palfreyman as a secretary on 30 June 2020 (2 pages)
7 July 2020	Registered office address changed from Flat B 58 Bramber Road London W14 9PB to 58 Bramber Road Flat C London W14 9PB on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Ester Maria Alonso as a secretary on 30 June 2020 (1 page)
7 July 2020	Termination of appointment of Ester Maria Alonso as a director on 30 June 2020 (1 page)
7 July 2020	Registered office address changed from 58 Bramber Road Flat C London W14 9PB England to 58 Bramber Road Flat a London W14 9PB on 7 July 2020 (1 page)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
4 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
19 November 2015	Termination of appointment of James Trant as a director on 19 November 2015 (1 page)
19 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 November 2015	Termination of appointment of James Trant as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Mrs Rebecca Caroline Jacob as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Rebecca Caroline Jacob as a director on 19 November 2015 (2 pages)
13 March 2015	Annual return made up to 28 February 2015 no member list (4 pages)
13 March 2015	Annual return made up to 28 February 2015 no member list (4 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 March 2014	Annual return made up to 28 February 2014 no member list (4 pages)
7 March 2014	Annual return made up to 28 February 2014 no member list (4 pages)
15 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 March 2013	Annual return made up to 28 February 2013 no member list (4 pages)
9 March 2013	Annual return made up to 28 February 2013 no member list (4 pages)
14 November 2012	Appointment of Mrs Ruth Margit Shipley Palfreyman as a director (2 pages)
14 November 2012	Appointment of Mrs Ruth Margit Shipley Palfreyman as a director (2 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 November 2012	Termination of appointment of Graeme Torre as a director (1 page)
9 November 2012	Termination of appointment of Graeme Torre as a director (1 page)
15 March 2012	Annual return made up to 28 February 2012 no member list (5 pages)
15 March 2012	Annual return made up to 28 February 2012 no member list (5 pages)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
1 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
1 March 2011	Director's details changed for Ester Maria Alonso on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Ester Maria Alonso on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
1 March 2011	Director's details changed for Ester Maria Alonso on 1 March 2011 (2 pages)
10 December 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
10 December 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
30 March 2010	Annual return made up to 28 February 2010 no member list (3 pages)
30 March 2010	Annual return made up to 28 February 2010 no member list (3 pages)
29 March 2010	Appointment of Mr James Trant as a director (2 pages)
29 March 2010	Appointment of Mr James Trant as a director (2 pages)
28 March 2010	Director's details changed for Graeme Torre on 27 March 2010 (2 pages)
28 March 2010	Termination of appointment of Dimitrios Dimopoulos as a director (1 page)
28 March 2010	Director's details changed for Ester Maria Alonso on 27 March 2010 (2 pages)
28 March 2010	Director's details changed for Ester Maria Alonso on 27 March 2010 (2 pages)
28 March 2010	Termination of appointment of Dimitrios Dimopoulos as a director (1 page)
28 March 2010	Director's details changed for Graeme Torre on 27 March 2010 (2 pages)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 March 2009	Annual return made up to 28/02/09 (3 pages)
24 March 2009	Annual return made up to 28/02/09 (3 pages)
10 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
30 April 2008	Annual return made up to 28/02/08 (3 pages)
30 April 2008	Annual return made up to 28/02/08 (3 pages)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 March 2007	Annual return made up to 28/02/07 (2 pages)
2 March 2007	Annual return made up to 28/02/07 (2 pages)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Annual return made up to 28/02/06 (4 pages)
31 March 2006	Annual return made up to 28/02/06 (4 pages)
3 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
3 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 March 2005	Annual return made up to 28/02/05 (4 pages)
30 March 2005	Annual return made up to 28/02/05 (4 pages)
21 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
6 April 2004	Annual return made up to 28/02/04 (4 pages)
6 April 2004	Annual return made up to 28/02/04 (4 pages)
1 April 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
1 April 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
1 April 2003	New secretary appointed (1 page)
1 April 2003	New secretary appointed (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Annual return made up to 28/02/03 (4 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Annual return made up to 28/02/03 (4 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: flat c second floor 58 bramber road london W14 9PB (1 page)
30 August 2002	Registered office changed on 30/08/02 from: flat c second floor 58 bramber road london W14 9PB (1 page)
13 March 2002	Annual return made up to 28/02/02 (4 pages)
13 March 2002	Annual return made up to 28/02/02 (4 pages)
13 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
13 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
12 March 2001	Annual return made up to 28/02/01 (4 pages)
12 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
12 March 2001	Annual return made up to 28/02/01 (4 pages)
12 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
6 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
6 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
3 March 2000	Annual return made up to 28/02/00 363(288) ‐ Director's particulars changed (4 pages)
3 March 2000	Annual return made up to 28/02/00 363(288) ‐ Director's particulars changed (4 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Annual return made up to 28/02/99 (8 pages)
18 March 1999	Annual return made up to 28/02/99 (8 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
4 March 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
4 March 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
25 February 1998	Incorporation (25 pages)
25 February 1998	Incorporation (25 pages)

Fifty Eight Bramber Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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