Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

75 BROXASH ROAD FREEHOLD BATTERSEA LONDON SW11 6AD LIMITED

Company number 05032610

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
26 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
26 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Tore Olafsson on 15 March 2011
21 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Tara Newman as a director
04 Mar 2010 AD01 Registered office address changed from 5C Redmore Road London W6 0HZ United Kingdom on 4 March 2010
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 1
05 Feb 2010 TM02 Termination of appointment of Daniel Howe as a secretary
05 Feb 2010 TM01 Termination of appointment of Daniel Howe as a director
05 Feb 2010 TM01 Termination of appointment of Marcus Howe as a director
01 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 363a Return made up to 03/02/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
14 Oct 2008 287 Registered office changed on 14/10/2008 from 75B broxash road battersea london SW11 6AD
11 Aug 2008 363s Return made up to 03/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed