| Company Name | 62 Bramber Road Management Company Limited |
|---|---|
| Director | Graham John Blakely |
| Company Status | Active |
| Company Number | 05899332 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 August 2006(17 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham John Blakely |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Retired Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stanhope Avenue Sittingbourne Kent ME10 4TT |
| Secretary Name | Andrea Helen Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stanhope Avenue Sittingbourne Kent ME10 4TT |
| Director Name | Mrs Ruby Cook-Buckle |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Bramber Road London W14 9PB |
| Director Name | Mr Oliver Codrington |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(4 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 October 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stanhope Avenue Sittingbourne Kent ME10 4TT |
| Director Name | Mr Piet Coelewij |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 October 2011(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chimes Court Cross Road Ascot Berkshire SL5 9RX |
Location
| Registered Address | 62b Bramber Road London W14 9PB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 5 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 January 2018 | Registered office address changed from 10 Kemp Close Devizes SN10 3BX England to 62B Bramber Road London W14 9PB on 21 January 2018 (1 page) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 December 2016 | Registered office address changed from 16 Stanhope Avenue Sittingbourne Kent ME10 4TT to 10 Kemp Close Devizes SN10 3BX on 4 December 2016 (1 page) |
| 4 December 2016 | Registered office address changed from 16 Stanhope Avenue Sittingbourne Kent ME10 4TT to 10 Kemp Close Devizes SN10 3BX on 4 December 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 25 April 2016 | Termination of appointment of Piet Coelewij as a director on 31 July 2015 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Termination of appointment of Piet Coelewij as a director on 31 July 2015 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 8 August 2015 no member list (4 pages) |
| 12 August 2015 | Annual return made up to 8 August 2015 no member list (4 pages) |
| 12 August 2015 | Annual return made up to 8 August 2015 no member list (4 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 no member list (4 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 no member list (4 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 no member list (4 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 no member list (4 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 no member list (4 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 no member list (4 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 January 2013 | Appointment of Mr Piet Coelewij as a director (2 pages) |
| 21 January 2013 | Appointment of Mr Piet Coelewij as a director (2 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 no member list (3 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 no member list (3 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 no member list (3 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 February 2012 | Termination of appointment of Oliver Codrington as a director (1 page) |
| 9 February 2012 | Termination of appointment of Oliver Codrington as a director (1 page) |
| 17 August 2011 | Annual return made up to 8 August 2011 no member list (4 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 no member list (4 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 no member list (4 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 22 May 2011 | Termination of appointment of Ruby Cook-Buckle as a director (1 page) |
| 22 May 2011 | Appointment of Mr Oliver Codrington as a director (2 pages) |
| 22 May 2011 | Appointment of Mr Oliver Codrington as a director (2 pages) |
| 22 May 2011 | Termination of appointment of Ruby Cook-Buckle as a director (1 page) |
| 17 August 2010 | Annual return made up to 8 August 2010 no member list (4 pages) |
| 17 August 2010 | Director's details changed for Graham John Blakely on 7 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 no member list (4 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 no member list (4 pages) |
| 17 August 2010 | Director's details changed for Mrs Ruby Cook-Buckle on 7 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Graham John Blakely on 7 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mrs Ruby Cook-Buckle on 7 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Graham John Blakely on 7 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mrs Ruby Cook-Buckle on 7 August 2010 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 17 August 2009 | Annual return made up to 08/08/09 (2 pages) |
| 17 August 2009 | Annual return made up to 08/08/09 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 11 August 2008 | Annual return made up to 08/08/08 (2 pages) |
| 11 August 2008 | Annual return made up to 08/08/08 (2 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 22 August 2007 | Annual return made up to 08/08/07 (2 pages) |
| 22 August 2007 | Annual return made up to 08/08/07 (2 pages) |
| 8 August 2006 | Incorporation (26 pages) |
| 8 August 2006 | Incorporation (26 pages) |