| Company Name | 129 Brookwood Road Limited |
|---|---|
| Directors | Laura Patricia Moore and Susan Louise Moore-Lunan |
| Company Status | Active |
| Company Number | 07846597 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Laura Patricia Moore |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Brookwood Road London SW18 5BD |
| Director Name | Ms Susan Louise Moore-Lunan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Brookwood Road London SW18 5BD |
| Director Name | Carmel Dungan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Colet Gardens Barons Court London W14 9DH |
Location
| Registered Address | 129 Brookwood Road London SW18 5BD |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carmel Dungan 33.33% Ordinary |
|---|---|
| 1 at £1 | Laura Moore 33.33% Ordinary |
| 1 at £1 | Susan Moore-lunan 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 17 October 2016 | Termination of appointment of Carmel Dungan as a director on 17 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Carmel Dungan as a director on 17 October 2016 (1 page) |
| 26 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from 23 Colet Gardens Barons Court London W14 9DH to 129 Brookwood Road London SW18 5BD on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 23 Colet Gardens Barons Court London W14 9DH to 129 Brookwood Road London SW18 5BD on 17 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Incorporation (25 pages) |
| 14 November 2011 | Incorporation (25 pages) |