| Company Name | 193 Bravington Road Limited |
|---|---|
| Directors | Kevin Howard Smith and Owen Tudor Jones |
| Company Status | Active |
| Company Number | 05606056 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 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 | Kevin Howard Smith |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 193b Bravington Road London W9 3AR |
| Director Name | Owen Tudor Jones |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 193 C Bravington Road Maida Hill London W9 3AR |
| Director Name | Elizabeth Ann Goulder |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 193c Bravington Road London W9 3AR |
| Director Name | Alex Charles Spencer Woollard |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 193a Bravington Road London W9 3AR |
| Secretary Name | Alex Charles Spencer Woollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 193a Bravington Road London W9 3AR |
Location
| Registered Address | 193 Bravington Road London W9 3AR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander Woollard 33.33% Ordinary |
|---|---|
| 1 at £1 | Kevin Smith 33.33% Ordinary |
| 1 at £1 | Owen Jones 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 21 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 25 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 26 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 27 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 28 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 26 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 28 September 2015 | Termination of appointment of Alex Charles Spencer Woollard as a secretary on 1 March 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Alex Charles Spencer Woollard as a secretary on 1 March 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Alex Charles Spencer Woollard as a director on 1 May 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Alex Charles Spencer Woollard as a director on 1 May 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Alex Charles Spencer Woollard as a director on 1 May 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Alex Charles Spencer Woollard as a secretary on 1 March 2015 (1 page) |
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 7 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 24 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Kevin Howard Smith on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alex Charles Spencer Woollard on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Owen Tudor Jones on 28 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Alex Charles Spencer Woollard on 28 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Owen Tudor Jones on 28 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Kevin Howard Smith on 28 October 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 10 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | New director appointed (1 page) |
| 10 November 2006 | New director appointed (1 page) |
| 10 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 10 November 2006 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (16 pages) |
| 28 October 2005 | Incorporation (16 pages) |