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69a And 69B Management Company Limited

69a And 69B Management Company Limited is a dormant company incorporated on 23 July 2009 with the registered office located in Twickenham, Greater London. 69a And 69B Management Company Limited was registered 16 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
06970796
Private limited company
Age
16 years
Incorporated 23 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
69a Popes Avenue
Twickenham
TW2 5TD
England
Address changed on 22 Jun 2024 (1 year 4 months ago)
Previous address was 69B Popes Avenue Twickenham TW2 5TD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1959
Director • Secretary • Banking/Financial Services • British • Lives in UK • Born in Apr 1982
PSC • Director • British • Lives in England • Born in Jun 1980 • Hospitality
Mr Arif Roshanali Panjwani
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial And General Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Emerald Life Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Amaley Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Merchant & General Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Onepet UK Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Oneplan Health UK Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
International Servicing Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 5 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Bradley Mitchell Brandon-Cross Resigned
1 Year 4 Months Ago on 8 Jun 2024
Mr Prakash Krishnamurthy Appointed
1 Year 4 Months Ago on 8 Jun 2024
Bradley Mitchell Brandon-Cross (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Prakash Krishnamurthy (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Arif Roshanali Panjwani (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Mr Arif Roshanali Panjwani (PSC) Details Changed
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Apr 2025
Registered office address changed from 69B Popes Avenue Twickenham TW2 5TD to 69a Popes Avenue Twickenham TW2 5TD on 22 June 2024
Submitted on 22 Jun 2024
Change of details for Mr Arif Roshanali Panjwani as a person with significant control on 28 February 2023
Submitted on 22 Jun 2024
Termination of appointment of Bradley Mitchell Brandon-Cross as a secretary on 8 June 2024
Submitted on 21 Jun 2024
Change of details for Mr Arif Roshanali Panjwani as a person with significant control on 25 June 2021
Submitted on 21 Jun 2024
Termination of appointment of Bradley Mitchell Brandon-Cross as a director on 8 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Cessation of Bradley Mitchell Brandon-Cross as a person with significant control on 7 June 2024
Submitted on 21 Jun 2024
Notification of Prakash Krishnamurthy as a person with significant control on 7 June 2024
Submitted on 21 Jun 2024
Repayment History
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