Companies House does not verify the accuracy of the information filed

Advanced company search

3 BRUSSELS ROAD (FREEHOLD) LIMITED

Company number 12170563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	AP01	Appointment of Mr Christopher Paul Proctor as a director on 2 February 2024	View PDF Appointment of Mr Christopher Paul Proctor as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Alastair Allan as a secretary on 2 February 2024	View PDF Termination of appointment of Alastair Allan as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Robert Underhill as a director on 2 February 2024	View PDF Termination of appointment of Robert Underhill as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AP01	Appointment of Mr Benjamin Wilberforce-Ritchie as a director on 1 September 2022	View PDF Appointment of Mr Benjamin Wilberforce-Ritchie as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Francois Charles Gustave Clement as a director on 21 August 2022	View PDF Termination of appointment of Francois Charles Gustave Clement as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CH01	Director's details changed for Mr Francois Charles Gustave Clement on 30 April 2021	View PDF Director's details changed for Mr Francois Charles Gustave Clement on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AD01	Registered office address changed from 3 Brussels Road London SW11 2AF United Kingdom to Basement Flat 3 Brussels Road London SW11 2AF on 16 September 2020	View PDF Registered office address changed from 3 Brussels Road London SW11 2AF United Kingdom to Basement Flat 3 Brussels Road London SW11 2AF on 16 September 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 3	View PDF Incorporation Statement of capital on 2019-08-22 GBP 3 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?