60 Bramber Road Limited

Company Name	60 Bramber Road Limited
Company Status	Active
Company Number	03600737
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Henry John Basil Thornhill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	60 Bramber Road London W14 9PB

Director Name	Mr Alexander David Wharam
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(8 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	British
Correspondence Address	Top Floor Flat 60 Bramber Road London W14 9PB

Secretary Name	Miss Laura Ruth Doyle
Status	Current
Appointed	15 February 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	60 Bramber Road London W14 9PB

Director Name	Mrs Joanna Finch Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Events Coordinator
Country of Residence	British
Correspondence Address	60 Bramber Road London W14 9PB

Director Name	Justine Sarah Gavin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Librarian
Correspondence Address	Top Flat 60 Bramber Road London W14 9PB

Director Name	Mr Ewen Charles Prior
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cedars Bells Yew Green Tunbridge Wells Kent TN3 9BJ

Secretary Name	Laurence Michael Gavin
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Bramber Road London W14 9PB

Director Name	Patrick John Walton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	19 April 2000(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 May 2000)
Role	Actor
Correspondence Address	60 Bramber Road London W14 9PB

Director Name	Eva Kristina Nordsten
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 2000(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 January 2010)
Role	Management Consult
Correspondence Address	Ground Floor Flat 60 Bramber Road London W14 9PB

Director Name	Marcus Loudon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 2002(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2007)
Role	Sales Manager
Correspondence Address	Top Floor Flat 60 Bramber Road London W14 9PB

Secretary Name	Kristina Nordsten
Nationality	Swedish
Status	Resigned
Appointed	23 June 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2010)
Role	Management Consultant
Correspondence Address	Ground Floor Flat 60 Bramber Road London W14 9PB

Secretary Name	Parkgate Aspen Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2003)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Location

Registered Address	60 Bramber Road London W14 9PB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Joanna Finch Walker 33.33% Ordinary
1 at £1	Laura Doyle & Alexander Wharam 33.33% Ordinary
1 at £1	Mr Henry Thornhill 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,453

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Filing History

25 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
21 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
20 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
14 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
14 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
22 July 2015	Director's details changed for Mrs Joanna Finch Walker on 1 June 2013 (2 pages)
22 July 2015	Director's details changed for Mrs Joanna Finch Walker on 1 June 2013 (2 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (5 pages)
22 July 2015	Director's details changed for Mrs Joanna Finch Walker on 1 June 2013 (2 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (5 pages)
21 July 2015	Director's details changed for Miss Joanna Finch on 1 June 2013 (2 pages)
21 July 2015	Director's details changed for Miss Joanna Finch on 1 June 2013 (2 pages)
21 March 2015	Micro company accounts made up to 31 July 2014 (2 pages)
21 March 2015	Micro company accounts made up to 31 July 2014 (2 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (5 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Alexander Wharam on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Henry John Basil Thornhill on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Henry John Basil Thornhill on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Alexander Wharam on 20 July 2010 (2 pages)
26 February 2010	Appointment of Miss Joanna Finch as a director (2 pages)
26 February 2010	Appointment of Miss Joanna Finch as a director (2 pages)
19 February 2010	Appointment of Miss Laura Ruth Doyle as a secretary (1 page)
19 February 2010	Registered office address changed from 1 Avenue Road London SW20 0QR on 19 February 2010 (1 page)
19 February 2010	Appointment of Miss Laura Ruth Doyle as a secretary (1 page)
19 February 2010	Registered office address changed from 1 Avenue Road London SW20 0QR on 19 February 2010 (1 page)
15 February 2010	Termination of appointment of Kristina Nordsten as a secretary (1 page)
15 February 2010	Termination of appointment of Kristina Nordsten as a secretary (1 page)
15 February 2010	Termination of appointment of Eva Nordsten as a director (1 page)
15 February 2010	Termination of appointment of Eva Nordsten as a director (1 page)
24 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
24 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 November 2008	Return made up to 20/07/08; full list of members (4 pages)
25 November 2008	Return made up to 20/07/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
1 December 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 December 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
12 December 2006	Registered office changed on 12/12/06 from: ground floor flat 60 bramber road london W14 9PB (1 page)
12 December 2006	Registered office changed on 12/12/06 from: ground floor flat 60 bramber road london W14 9PB (1 page)
22 November 2006	Return made up to 20/07/06; full list of members (7 pages)
22 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
22 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
22 November 2006	Return made up to 20/07/06; full list of members (7 pages)
11 September 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
17 August 2005	Return made up to 20/07/05; full list of members (7 pages)
17 August 2005	Return made up to 20/07/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
6 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
20 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
1 December 2003	Registered office changed on 01/12/03 from: wilberforce house station road london NW4 4QE (1 page)
1 December 2003	Registered office changed on 01/12/03 from: wilberforce house station road london NW4 4QE (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
16 October 2003	Return made up to 20/07/03; full list of members (7 pages)
16 October 2003	Return made up to 20/07/03; full list of members (7 pages)
16 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
16 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
26 September 2002	Return made up to 20/07/02; no change of members (5 pages)
26 September 2002	Return made up to 20/07/02; no change of members (5 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
19 September 2001	Return made up to 20/07/01; no change of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2001	Return made up to 20/07/01; no change of members 363(288) ‐ Secretary resigned (7 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 60 bramber road london W14 9BP (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 60 bramber road london W14 9BP (1 page)
16 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 20/07/00; full list of members (8 pages)
15 August 2000	Return made up to 20/07/00; full list of members (8 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
11 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Incorporation (16 pages)
20 July 1998	Incorporation (16 pages)

60 Bramber Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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