133 Brookbank Road Limited

Company Name	133 Brookbank Road Limited
Company Status	Active
Company Number	06394803
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Laurence Peter Gustave Newson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	133a Brookbank Road Brookbank Road London SE13 7DA

Director Name	Ms Claudia Alvarenga
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	29 December 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	133b Brookbank Road London SE13 7DA

Director Name	Dr Alessandro Melis
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	29 December 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	133b Brookbank Road London SE13 7DA

Director Name	Mr Curtis Gulliver Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Thorpewood Avenue Sydenham London SE26 4BU

Director Name	Mrs Krishnaveni Naveni Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorpewood Avenue Sydenham London SE26 4BU

Secretary Name	Mrs Krishnaveni Naveni Brown
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorpewood Avenue Sydenham London SE26 4BU

Director Name	Mr Robert William Holmes Bennett
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2020)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	133b Brookbank Road London SE13 7DA

Director Name	Ms Julia Clare Connolly
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 December 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	133b Brookbank Road London SE13 7DA

Secretary Name	Mr Robert William Holmes Bennett
Status	Resigned
Appointed	14 June 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2020)
Role	Company Director
Correspondence Address	133b Brookbank Road London SE13 7DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	133b Brookbank Road London SE13 7DA
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Ladywell
Built Up Area	Greater London

Shareholders

1 at £1	Julia Connolly 50.00% Ordinary
1 at £1	Robert Bennett 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
19 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 March 2023	Director's details changed for Miss Sophie Halliday on 31 January 2023 (2 pages)
3 February 2023	Appointment of Miss Sophie Halliday as a director on 30 January 2023 (2 pages)
3 February 2023	Appointment of Mr Jeremy Paul as a director on 30 January 2023 (2 pages)
3 February 2023	Termination of appointment of Laurence Peter Gustave Newson as a director on 30 January 2023 (1 page)
11 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
11 January 2021	Notification of Alessandro Melis as a person with significant control on 29 December 2020 (2 pages)
29 December 2020	Appointment of Ms Claudia Alvarenga as a director on 29 December 2020 (2 pages)
29 December 2020	Cessation of Robert William Holmes Bennett as a person with significant control on 29 December 2020 (1 page)
29 December 2020	Appointment of Mr Alessandro Melis as a director on 29 December 2020 (2 pages)
29 December 2020	Termination of appointment of Robert William Holmes Bennett as a secretary on 29 December 2020 (1 page)
29 December 2020	Termination of appointment of Robert William Holmes Bennett as a director on 29 December 2020 (1 page)
24 December 2020	Termination of appointment of Julia Clare Connolly as a director on 24 December 2020 (1 page)
25 November 2020	Accounts for a dormant company made up to 31 October 2020 (8 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 October 2020	Appointment of Mr Laurence Peter Gustave Newson as a director on 28 October 2020 (2 pages)
17 August 2020	Accounts for a dormant company made up to 31 October 2019 (9 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
15 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 October 2017 (7 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 October 2017 (7 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
11 May 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
30 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
20 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (4 pages)
20 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
11 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
11 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
23 January 2014	Appointment of Mr Robert William Holmes Bennett as a secretary (2 pages)
23 January 2014	Termination of appointment of Curtis Brown as a director (1 page)
23 January 2014	Termination of appointment of Krishnaveni Brown as a director (1 page)
23 January 2014	Termination of appointment of Krishnaveni Brown as a secretary (1 page)
23 January 2014	Appointment of Mr Robert William Holmes Bennett as a director (2 pages)
23 January 2014	Termination of appointment of Krishnaveni Brown as a secretary (1 page)
23 January 2014	Appointment of Mr Robert William Holmes Bennett as a director (2 pages)
23 January 2014	Termination of appointment of Curtis Brown as a director (1 page)
23 January 2014	Termination of appointment of Krishnaveni Brown as a director (1 page)
23 January 2014	Appointment of Ms Julia Clare Connolly as a director (2 pages)
23 January 2014	Appointment of Mr Robert William Holmes Bennett as a secretary (2 pages)
23 January 2014	Appointment of Ms Julia Clare Connolly as a director (2 pages)
14 January 2014	Registered office address changed from the Annex 65 Green Dale Greendale Fields London SE5 8JZ on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from the Annex 65 Green Dale Greendale Fields London SE5 8JZ on 14 January 2014 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
16 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 July 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
14 July 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 January 2012	Director's details changed for Mr Curtis Gulliver Brown on 7 November 2011 (2 pages)
2 January 2012	Secretary's details changed for Krishnaveni Naveni Brown on 7 November 2011 (1 page)
2 January 2012	Director's details changed for Mr Curtis Gulliver Brown on 7 November 2011 (2 pages)
2 January 2012	Secretary's details changed for Krishnaveni Naveni Brown on 7 November 2011 (1 page)
2 January 2012	Director's details changed for Mr Curtis Gulliver Brown on 7 November 2011 (2 pages)
2 January 2012	Secretary's details changed for Krishnaveni Naveni Brown on 7 November 2011 (1 page)
10 August 2011	Registered office address changed from 133 Brookbank Road Lewisham London SE13 7DA on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 133 Brookbank Road Lewisham London SE13 7DA on 10 August 2011 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
26 March 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
4 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
4 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Return made up to 07/11/08; full list of members (6 pages)
26 June 2009	Return made up to 07/11/08; full list of members (6 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Registered office changed on 19/01/2009 from priory house 18-25 st johns lane london EC1M 4HD (1 page)
19 January 2009	Registered office changed on 19/01/2009 from priory house 18-25 st johns lane london EC1M 4HD (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
10 October 2007	Incorporation (18 pages)
10 October 2007	Incorporation (18 pages)

133 Brookbank Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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