| Company Name | Brouncker Road Limited |
|---|---|
| Director | Natasha Howard |
| Company Status | Active |
| Company Number | 05882232 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Natasha Howard |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-17 Tavistock Place Room 322 London Cambridgeshire WC1H 9SH |
| Secretary Name | Ms Valeria Toth |
|---|---|
| Status | Current |
| Appointed | 31 December 2012(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | 44 Inverness Terrace Flat 20 London W2 3JA |
| Director Name | Miss Rosemary Agnes Falconer |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 January 2010) |
| Role | Professional |
| Correspondence Address | 38 Brouncker Rd London W3 8AQ |
| Secretary Name | Sarah Leigh Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 January 2010) |
| Role | Professional |
| Correspondence Address | 36 Brouncker Road Acton London W3 8AQ |
| Secretary Name | Dr Caroline Anita Lynch |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | 3b Wilmot Place London NW1 9JS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Brouncker Road Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(3 years, 6 months after company formation) |
| Appointment Duration | 3 days (resigned 25 January 2010) |
| Correspondence Address | 36 Brouncker Road London W3 8AQ |
Location
| Registered Address | C/O Natasha Howard Room 322 15-17 Tavistock Place London WC1H 9SH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
Filing History
| 23 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 22 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 11 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 19 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 21 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 April 2019 | Notification of Natasha Howard as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 20 July 2018 | Withdrawal of a person with significant control statement on 20 July 2018 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
| 29 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 13 August 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 26 July 2015 | Annual return made up to 20 July 2015 no member list (3 pages) |
| 26 July 2015 | Annual return made up to 20 July 2015 no member list (3 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 15 August 2014 | Annual return made up to 20 July 2014 no member list (3 pages) |
| 15 August 2014 | Annual return made up to 20 July 2014 no member list (3 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 11 August 2013 | Annual return made up to 20 July 2013 no member list (3 pages) |
| 11 August 2013 | Annual return made up to 20 July 2013 no member list (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 20 February 2013 | Termination of appointment of Caroline Lynch as a secretary (1 page) |
| 20 February 2013 | Appointment of Ms Valeria Toth as a secretary (2 pages) |
| 20 February 2013 | Appointment of Ms Valeria Toth as a secretary (2 pages) |
| 20 February 2013 | Appointment of Ms Valeria Toth as a secretary (2 pages) |
| 20 February 2013 | Director's details changed for Ms Natasha Howard on 20 February 2013 (2 pages) |
| 20 February 2013 | Termination of appointment of Caroline Lynch as a secretary (1 page) |
| 20 February 2013 | Registered office address changed from 36 Brouncker Road London W3 8AQ United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 36 Brouncker Road London W3 8AQ United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Appointment of Ms Valeria Toth as a secretary (2 pages) |
| 20 February 2013 | Director's details changed for Ms Natasha Howard on 20 February 2013 (2 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 no member list (3 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 no member list (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 18 August 2011 | Annual return made up to 20 July 2011 no member list (3 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 no member list (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 20 August 2010 | Annual return made up to 20 July 2010 no member list (3 pages) |
| 20 August 2010 | Annual return made up to 20 July 2010 no member list (3 pages) |
| 11 August 2010 | Appointment of Dr Caroline Anita Lynch as a secretary (2 pages) |
| 11 August 2010 | Termination of appointment of Rosemary Falconer as a director (1 page) |
| 11 August 2010 | Termination of appointment of Brouncker Road Limited as a director (1 page) |
| 11 August 2010 | Appointment of Ms Natasha Howard as a director (2 pages) |
| 11 August 2010 | Appointment of Ms Natasha Howard as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Sarah Marks as a secretary (1 page) |
| 11 August 2010 | Appointment of Dr Caroline Anita Lynch as a secretary (2 pages) |
| 11 August 2010 | Termination of appointment of Brouncker Road Limited as a director (1 page) |
| 11 August 2010 | Termination of appointment of Sarah Marks as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Rosemary Falconer as a director (1 page) |
| 26 January 2010 | Appointment of Brouncker Road Limited as a director (2 pages) |
| 26 January 2010 | Registered office address changed from 38 Brouncker Road Acton London W3 8AQ on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from 38 Brouncker Road Acton London W3 8AQ on 26 January 2010 (1 page) |
| 26 January 2010 | Appointment of Brouncker Road Limited as a director (2 pages) |
| 20 January 2010 | Secretary's details changed for Sarah Leigh Marks on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Sarah Leigh Marks on 20 January 2010 (1 page) |
| 21 December 2009 | Secretary's details changed for Sarah Leigh Marks on 1 September 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Sarah Leigh Marks on 1 September 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Sarah Leigh Marks on 1 September 2009 (2 pages) |
| 14 September 2009 | Annual return made up to 20/07/09 (2 pages) |
| 14 September 2009 | Annual return made up to 20/07/09 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 15 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 July 2008 | Annual return made up to 20/07/08 (2 pages) |
| 29 July 2008 | Annual return made up to 20/07/08 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 15 August 2007 | Annual return made up to 20/07/07 (2 pages) |
| 15 August 2007 | Annual return made up to 20/07/07 (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 44 upper belgrave road, clifton, bristol BS8 2XN (1 page) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 44 upper belgrave road, clifton, bristol BS8 2XN (1 page) |
| 30 August 2006 | New director appointed (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Incorporation (14 pages) |
| 20 July 2006 | Incorporation (14 pages) |