Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Fifty Eight Bramber Road Limited
- Incorporated
- 25 February 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Emilie StaalRebecca Caroline JacobRuth Margit Shipley Palfreyman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 58 Bramber RoadFlat ALondonW14 9PB
Officers 4 active
Officer details are public data from the Companies House register.
Staal, Emilie
Director · Appointed 8 April 2021
French
Born April 2001 (25)
Palfreyman, Ruth Margit Shipley
Secretary · Appointed 30 June 2020
Jacob, Rebecca Caroline
Director · Appointed 19 November 2015
English
Born July 1985 (41)
Palfreyman, Ruth Margit Shipley
Director · Appointed 2 November 2012
British
Born July 1963 (63)
Officer history (11 former)
8 April 2021
Appointed Staal, Emilie as Director
30 June 2020
Resigned Maria Alonso, Ester as Director
30 June 2020
Appointed Palfreyman, Ruth Margit Shipley as Secretary
30 June 2020
Resigned Maria Alonso, Ester as Secretary
19 November 2015
Appointed Jacob, Rebecca Caroline as Director
19 November 2015
Resigned Trant, James as Director
3 November 2012
Resigned Torre, Graeme as Director
2 November 2012
Appointed Palfreyman, Ruth Margit Shipley as Director
16 December 2009
Appointed Trant, James as Director
16 December 2009
Resigned Dimopoulos, Dimitrios as Director
5 November 2006
Appointed Maria Alonso, Ester as Director
5 November 2006
Appointed Maria Alonso, Ester as Secretary
30 August 2006
Resigned Ball, Matthew Keneric James as Secretary
30 August 2006
Resigned Ball, Matthew Keneric James as Director
1 September 2002
Appointed Ball, Matthew Keneric James as Secretary
27 August 2002
23 August 2002
Appointed Dimopoulos, Dimitrios as Director
23 August 2002
Resigned Lewis, Suzannah Elizabeth Tegwen as Director
17 May 2000
Appointed Torre, Graeme as Director
27 April 2000
Resigned Wade, Alexander Richard Jason as Director
11 May 1998
Appointed Ball, Matthew Keneric James as Director
11 May 1998
Appointed Wade, Alexander Richard Jason as Director
11 May 1998
25 February 1998
25 February 1998
Appointed Lewis, Suzannah Elizabeth Tegwen as Director
25 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Director's details changed | |||
| 6 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 12 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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