174 Bravington RD Limited

Active03937855 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Giles Richard Walker
Owned by
Harvey Adams
Giles Walker
Accounts type
Dormant
Region
Greater London
Address
174 Bravington Road
London
W9 3AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2015
British
Born February 1943 (83)
Veitch, Paul Stuart
Secretary · Appointed 7 November 2011
Director · Appointed 7 November 2011
British
Born April 1978 (48)
Walker, Giles Richard
Director · Appointed 21 June 2010
British
Born May 1969 (57)
Officer history (7 former)
9 March 2015
Appointed Adams, Harvey as Director
9 January 2015
Resigned Macdonald, Susan Dawn Kerr as Director
7 November 2011
Appointed Veitch, Paul Stuart as Secretary
7 November 2011
Appointed Veitch, Paul Stuart as Director
6 November 2011
Resigned Walker, Giles Richard as Secretary
21 June 2010
Resigned Clark, Heather Jane, Dr as Secretary
21 June 2010
Appointed Walker, Giles Richard as Director
21 June 2010
Appointed Walker, Giles Richard as Secretary
21 June 2010
Resigned Clark, Heather Jane, Dr as Director
21 February 2001
Resigned Friend, Lee as Secretary
3 March 2000
Appointed Friend, Lee as Secretary
2 March 2000
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
2 March 2000
Appointed Clark, Heather Jane, Dr as Secretary
2 March 2000
Resigned Grant Directors Limited as Corporate Nominee Director
2 March 2000
Appointed Clark, Heather Jane, Dr as Director
2 March 2000
Appointed Grant Directors Limited as Corporate Nominee Director
2 March 2000
Appointed Macdonald, Susan Dawn Kerr as Director
2 March 2000
Resigned Grant Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1978 (48)
Jocelyn-Anne Joanne Ballecer
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)
Giles Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 February 2026
10 February 2026Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates6 February 2025
30 December 2024Accounts for a dormant company31 March 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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