| Company Name | 169 Bravington Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 07704303 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 July 2011(12 years, 10 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 | Ms Wendy Wien Yi Yap |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 May 2014(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 169 Bravington Road London W9 3AR |
| Director Name | Mr David Harry Hyman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2015(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
| Director Name | Mr Mattia Sartori |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 October 2019(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Bravington Road London W9 3AR |
| Director Name | Christopher Coley |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 169 Bravington Road London W9 3AR |
| Director Name | Nicholas Martin Wilkinson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Maisonette 169 Bravington Road London W9 3AR |
| Director Name | Miss Rianna Gabriella Poulos |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 25 October 2019) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 169 Bravington Road London W9 3AR |
Location
| Registered Address | 169 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 |
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 | 14 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 21 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 4 May 2020 | Termination of appointment of Rianna Gabriella Poulos as a director on 25 October 2019 (1 page) |
| 4 May 2020 | Appointment of Mr Mattia Sartori as a director on 25 October 2019 (2 pages) |
| 4 May 2020 | Notification of Mattia Sartori as a person with significant control on 25 October 2019 (2 pages) |
| 4 May 2020 | Cessation of Rianna Gabriella Poulos as a person with significant control on 25 October 2019 (1 page) |
| 25 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 24 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 8 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 14 July 2015 no member list (3 pages) |
| 25 August 2015 | Annual return made up to 14 July 2015 no member list (3 pages) |
| 9 June 2015 | Termination of appointment of Nicholas Martin Wilkinson as a director on 23 February 2015 (1 page) |
| 9 June 2015 | Appointment of Mr David Harry Hyman as a director on 24 February 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Nicholas Martin Wilkinson as a director on 23 February 2015 (1 page) |
| 9 June 2015 | Appointment of Mr David Harry Hyman as a director on 24 February 2015 (2 pages) |
| 20 April 2015 | Termination of appointment of Christopher Coley as a director on 31 August 2014 (1 page) |
| 20 April 2015 | Appointment of Miss Rianna Gabriella Poulos as a director on 1 October 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Appointment of Miss Rianna Gabriella Poulos as a director on 1 October 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Termination of appointment of Christopher Coley as a director on 31 August 2014 (1 page) |
| 20 April 2015 | Appointment of Miss Rianna Gabriella Poulos as a director on 1 October 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 14 July 2014 no member list (4 pages) |
| 4 August 2014 | Annual return made up to 14 July 2014 no member list (4 pages) |
| 2 June 2014 | Appointment of Ms Wendy Wien Yi Yap as a director (2 pages) |
| 2 June 2014 | Appointment of Ms Wendy Wien Yi Yap as a director (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Memorandum and Articles of Association (25 pages) |
| 27 March 2014 | Memorandum and Articles of Association (25 pages) |
| 31 July 2013 | Annual return made up to 14 July 2013 no member list (3 pages) |
| 31 July 2013 | Annual return made up to 14 July 2013 no member list (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 no member list (3 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 no member list (3 pages) |
| 14 July 2011 | Incorporation (33 pages) |
| 14 July 2011 | Incorporation (33 pages) |