| Company Name | 46 Bronsart Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 07862649 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 November 2011(12 years, 5 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 | Patricia Anne Barnes |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2012(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bronsart Road Fulham London SW6 6AA |
| Director Name | Mrs Andrea Lisa Moon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | 46a Bronsart Road London SW6 6AA |
| Director Name | Mr Peter John Moon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | 46a Bronsart Road Fulham London SW6 6AA |
| Director Name | Ms Patricia Anne Barnes |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Whitehouse 163 Swithland Lane Rothley Leicester LE7 7SJ |
| Director Name | Ms Heather Lawrence Carpenter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Brinkley Road Carlton Cambs CB8 9JY |
| Director Name | Ms Sally Katie Mills |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46c Bronsart Road London SW6 6AA |
| Secretary Name | Ms Patricia Anne Barnes |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Whitehouse 163 Swithland Lane Rothley Leicester LE7 7SJ |
| Director Name | Mr Thomas Charles Day |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2016(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 September 2020) |
| Role | Head Of Editorial - Media |
| Country of Residence | England |
| Correspondence Address | 46a Bronsart Road London SW6 6AA |
| Secretary Name | Miss Aspasia Valiasi |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2016(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 September 2020) |
| Role | Company Director |
| Correspondence Address | 46a Bronsart Road London SW6 6AA |
Location
| Registered Address | 46 Bronsart Road Fulham London SW6 6AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 20 November 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 20 August 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 20 November |
Returns
| Latest Return | 6 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Appointment of Mr Hubert Devin as a director on 17 July 2023 (2 pages) |
| 16 July 2023 | Termination of appointment of Patricia Anne Barnes as a director on 14 January 2023 (1 page) |
| 16 July 2023 | Accounts for a dormant company made up to 20 November 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 20 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 30 September 2021 | Appointment of Miss Eleanor Frere as a director on 17 September 2021 (2 pages) |
| 27 September 2021 | Termination of appointment of Sally Katie Mills as a director on 15 September 2021 (1 page) |
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 20 November 2020 (2 pages) |
| 6 October 2020 | Appointment of Mrs Andrea Lisa Moon as a director on 6 October 2020 (2 pages) |
| 6 October 2020 | Appointment of Mr Peter John Moon as a director on 6 October 2020 (2 pages) |
| 15 September 2020 | Termination of appointment of Thomas Charles Day as a director on 15 September 2020 (1 page) |
| 15 September 2020 | Termination of appointment of Aspasia Valiasi as a secretary on 15 September 2020 (1 page) |
| 20 November 2019 | Accounts for a dormant company made up to 20 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 20 November 2018 (2 pages) |
| 20 November 2017 | Previous accounting period shortened from 25 November 2017 to 20 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 20 November 2017 (2 pages) |
| 20 November 2017 | Previous accounting period shortened from 25 November 2017 to 20 November 2017 (1 page) |
| 20 November 2017 | Accounts for a dormant company made up to 20 November 2017 (2 pages) |
| 15 July 2017 | Accounts for a dormant company made up to 25 November 2016 (2 pages) |
| 15 July 2017 | Accounts for a dormant company made up to 25 November 2016 (2 pages) |
| 1 February 2017 | Previous accounting period shortened from 30 November 2016 to 25 November 2016 (1 page) |
| 1 February 2017 | Previous accounting period shortened from 30 November 2016 to 25 November 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 23 June 2016 | Appointment of Mr Thomas Charles Day as a director on 22 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Mr Thomas Charles Day as a director on 22 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Miss Aspasia Valiasi as a secretary on 22 June 2016 (2 pages) |
| 22 June 2016 | Termination of appointment of Patricia Anne Barnes as a secretary on 22 June 2016 (1 page) |
| 22 June 2016 | Appointment of Miss Aspasia Valiasi as a secretary on 22 June 2016 (2 pages) |
| 22 June 2016 | Termination of appointment of Patricia Anne Barnes as a secretary on 22 June 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Heather Lawrence Carpenter as a director on 15 April 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Heather Lawrence Carpenter as a director on 15 April 2016 (1 page) |
| 2 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 no member list (5 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 no member list (5 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
| 1 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
| 5 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 no member list (5 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 no member list (5 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 December 2012 | Annual return made up to 28 November 2012 no member list (5 pages) |
| 23 December 2012 | Annual return made up to 28 November 2012 no member list (5 pages) |
| 19 October 2012 | Appointment of Patricia Anne Barnes as a director (2 pages) |
| 19 October 2012 | Appointment of Patricia Anne Barnes as a director (2 pages) |
| 17 October 2012 | Appointment of Heather Lawrence Carpenter as a director (3 pages) |
| 17 October 2012 | Termination of appointment of Patricia Barnes as a director (2 pages) |
| 17 October 2012 | Appointment of Heather Lawrence Carpenter as a director (3 pages) |
| 17 October 2012 | Termination of appointment of Patricia Barnes as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Heather Carpenter as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Heather Carpenter as a director (2 pages) |
| 28 November 2011 | Incorporation (19 pages) |
| 28 November 2011 | Incorporation (19 pages) |