| Company Name | 11 Bradiston Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 08494447 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Jane Elizabeth Scott |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
| Director Name | Mr Mehmet Senol |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11b Bradiston Road London W9 3HN |
| Director Name | Mr Stephen Michael Wallman |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Jane Scott 33.33% Ordinary |
|---|---|
| 7.5k at £1 | Mehmet Senol 33.33% Ordinary |
| 7.5k at £1 | Stephen Wallman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,500 |
| Cash | £101 |
| Current Liabilities | £134 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 6 days from now) |
Filing History
| 18 April 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 20 April 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
| 15 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 21 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 1 May 2018 | Director's details changed for Mr Stephen Michael Wallman on 17 April 2018 (2 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 10 March 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 10 March 2014 (1 page) |
| 31 December 2013 | Appointment of Mehmet Senol as a director (3 pages) |
| 31 December 2013 | Appointment of Mehmet Senol as a director (3 pages) |
| 1 October 2013 | Appointment of Mr Stephen Michael Wallman as a director (2 pages) |
| 1 October 2013 | Appointment of Mr Stephen Michael Wallman as a director (2 pages) |
| 1 October 2013 | Statement of capital following an allotment of shares on 8 August 2013
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| 1 October 2013 | Statement of capital following an allotment of shares on 8 August 2013
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| 1 October 2013 | Statement of capital following an allotment of shares on 8 August 2013
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| 18 April 2013 | Incorporation
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| 18 April 2013 | Incorporation
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