| Company Name | 8 Bramcote Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 10681148 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 1 month 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 | Mr Michael Usher |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bramcote Road Putney SW15 6UG |
| Director Name | Ms Nicola Jill Page |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(5 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bramcote Road Putney SW15 6UG |
| Director Name | Mrs Anna Dorota Vary |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(5 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bramcote Road Putney SW15 6UG |
| Director Name | Mr Scot Thomas Robin Hutchon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Airline Captain |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bramcote Road Putney SW15 6UG |
| Director Name | Mrs Susannah Hutchon |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Spain |
| Correspondence Address | Passeig Maritim 88 Sitges Barcelona 08870 |
Location
| Registered Address | 8 Bramcote Road Putney SW15 6UG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 April 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
| 13 April 2022 | Notification of David Vary as a person with significant control on 10 December 2021 (2 pages) |
| 12 April 2022 | Notification of Anna Vary as a person with significant control on 10 December 2021 (2 pages) |
| 12 April 2022 | Notification of Michael Usher as a person with significant control on 30 September 2021 (2 pages) |
| 12 April 2022 | Notification of Alison Usher as a person with significant control on 30 September 2021 (2 pages) |
| 12 April 2022 | Notification of Nicola Page as a person with significant control on 31 October 2020 (2 pages) |
| 6 April 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 5 April 2022 | Appointment of Ms Anna Dorota Vary as a director on 1 April 2022 (2 pages) |
| 4 April 2022 | Appointment of Ms Nicola Jill Page as a director on 1 April 2022 (2 pages) |
| 30 March 2022 | Appointment of Mr Michael Usher as a director on 11 March 2022 (2 pages) |
| 15 March 2022 | Termination of appointment of Susannah Hutchon as a director on 10 March 2022 (1 page) |
| 15 March 2022 | Termination of appointment of Scot Thomas Robin Hutchon as a director on 11 March 2022 (1 page) |
| 15 March 2022 | Cessation of Scot Thomas Robin Hutchon as a person with significant control on 10 March 2022 (1 page) |
| 2 June 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 20 March 2019 with no updates (2 pages) |
| 12 November 2019 | Administrative restoration application (3 pages) |
| 27 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|