61 Upper Brockley Road Limited

Company Name	61 Upper Brockley Road Limited
Company Status	Active
Company Number	04129515
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Watson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 July 2001(7 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	61a Upper Brockley Road Brockley London SE4 1SY

Director Name	James Stephen Williams
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(1 year, 4 months after company formation)
Appointment Duration	22 years
Role	Civil Servant
Country of Residence	Germany
Correspondence Address	5 Detlev-Bremer Strasse Hamburg 20359

Director Name	Mr Klaus Wehner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	12 January 2004(3 years after company formation)
Appointment Duration	20 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	61d Upper Brockley Road London SE4 1SY

Secretary Name	Mr Klaus Wehner
Nationality	German
Status	Current
Appointed	12 January 2004(3 years after company formation)
Appointment Duration	20 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	61d Upper Brockley Road London SE4 1SY

Director Name	Andrew Wells
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(3 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	58 Ewhurst Road Brockley London SE4 1AQ

Director Name	David Croft Lazaro
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Sound Engineer
Correspondence Address	61a Upper Brockley Road Brockley London SE4 1SY

Director Name	Vivian Neil Offord
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	61c Upper Brockley Road London SE4 1SY

Director Name	John Richard Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	61b Upper Brockley Road Brockley London SE4 1SY

Secretary Name	David Croft Lazaro
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Sound Engineer
Correspondence Address	61a Upper Brockley Road Brockley London SE4 1SY

Director Name	Laurent Dahan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2004)
Role	IT Consultant
Correspondence Address	61d Upper Brockley Road London SE4 1SY

Secretary Name	Laurent Dahan
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2004)
Role	IT Consultant
Correspondence Address	61d Upper Brockley Road London SE4 1SY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	61 Upper Brockley Road Brockley London SE4 1SY
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Wells 25.00% Ordinary
1 at £1	James Stephen Williams 25.00% Ordinary
1 at £1	James Watson 25.00% Ordinary
1 at £1	Klaus Wehner 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
26 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 4 (7 pages)
17 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 4 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (7 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (7 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (7 pages)
28 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for James Stephen Williams on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for James Stephen Williams on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for James Stephen Williams on 7 October 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 March 2010	Director's details changed for Klaus Wehner on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Klaus Wehner on 2 October 2009 (2 pages)
4 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for James Stephen Williams on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Andrew Wells on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for James Watson on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for James Watson on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for James Stephen Williams on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for James Watson on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Klaus Wehner on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Andrew Wells on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Andrew Wells on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for James Stephen Williams on 1 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Return made up to 21/12/08; full list of members (5 pages)
21 January 2009	Return made up to 21/12/08; full list of members (5 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007	Return made up to 21/12/06; full list of members (3 pages)
10 January 2007	Return made up to 21/12/06; full list of members (3 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Return made up to 21/12/01; full list of members (7 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Return made up to 21/12/01; full list of members (7 pages)
1 June 2001	Ad 05/04/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 June 2001	Ad 05/04/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
21 December 2000	Incorporation (18 pages)
21 December 2000	Incorporation (18 pages)

61 Upper Brockley Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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