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45 Bradgate Road Ltd

45 Bradgate Road Ltd is a dormant company incorporated on 12 November 2020 with the registered office located in London, Greater London. 45 Bradgate Road Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13013074
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1a Honley Road
London
SE6 2HZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • British • Lives in England • Born in Mar 1953
Director • PSC • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Analon Limited
James Francis McDonnell and Suzie Marshall are mutual people.
Active
Jasmine Court (Lee) Limited
James Francis McDonnell and Suzie Marshall are mutual people.
Active
Guaranteed Property Services Limited
Suzie Marshall is a mutual person.
Active
Guaranteed Investments Limited
Suzie Marshall is a mutual person.
Active
35 Canadian Avenue Management Limited
Suzie Marshall is a mutual person.
Active
Q New Homes Ltd
Suzie Marshall is a mutual person.
Active
Q New Homes (S E) Limited
Suzie Marshall is a mutual person.
Active
Q Claydene Farm Limited
Suzie Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
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
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
James Francis Mcdonnell Resigned
7 Months Ago on 16 Jan 2025
Mrs Suzie Marshall Appointed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Appointment of Mrs Suzie Marshall as a director on 16 January 2025
Submitted on 29 Jul 2025
Termination of appointment of James Francis Mcdonnell as a director on 16 January 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 23 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Apr 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 3 Jul 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 14 Dec 2021
Confirmation statement made on 11 November 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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