283 Brockley Road Management Limited 03253055 company information

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Company Officers

BAXTER LAMBERT LIMITED

Corporate Secretary

Appointed on 21 October 2014

120
High Street
Penge
London
SE20 7EZ
BLAIR, Annabel Mary

Director

Appointed on 19 December 2013

Nationality: British

Occupation: Manager

Month of birth: October 1966

BAXTER LAMBERT
120
High Street
London
SE20 7EZ
England
LEWIS, Jonathan Matthew

Director

Appointed on 19 December 2013

Nationality: British

Occupation: Teacher

Month of birth: October 1974

3
Meredith Mews
Brockley Road
Brookley
SE4 2SL
England
TAQUI, James

Director

Appointed on 19 December 2013

Nationality: British

Occupation: Head Of Value Added Services (Bt)

Month of birth: June 1983

BAXTER LAMBERT
120
High Street
London
SE20 7EZ
England
AKELIUS PROPERTY LIMITED

Corporate Director

Appointed on 19 December 2013

Ogier House
The Esplanade
St Helier
Jersey
JE4 9WG
Uk
BEALE, Graham John

Secretary

Appointed on 10 August 2000

Resigned on 1 March 2005

6 Hids Copse Road
Cumnor Hill
Oxford
Oxfordshire
OX2 9JJ
MORRISON, Wendy

Secretary

Appointed on 1 March 2005

Resigned on 31 July 2006

1 Morrison Place
Dunblane
Perthshire
FK15 0FS
RAGNARSSON, Hans

Secretary

Appointed on 7 March 2012

Resigned on 19 December 2013

Hamilton House
25 High Street
Rickmansworth
Hertfordshire
WD3 1ET
England
RAW, Neil Douglas

Secretary

Appointed on 20 September 1996

Resigned on 6 September 2000

54 Manor Way
Beckenham
Kent-L.B.Bromley
BR3 3LJ
HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed on 20 September 1996

Resigned on 20 September 1996

120 East Road
London
N1 6AA
TERRACE HILL (SECRETARIES) LIMITED

Corporate Secretary

Appointed on 31 July 2006

Resigned on 7 March 2012

24
Great King Street
Edinburgh
EH3 6QN
ALEXANDER, Anthony John

Director

Appointed on 10 August 2000

Resigned on 7 April 2003

Nationality: British

Occupation: Operations Director

Month of birth: December 1963

Holly Tree House
3 Mulberry Road
Glasgow
Lanarkshire
G43 2TR
HALLMARK REGISTRARS LIMITED

Nominee Director

Appointed on 20 September 1996

Resigned on 20 September 1996

120 East Road
London
N1 6AA
HUTCHINSON, Andrew James

Director

Appointed on 1 March 2005

Resigned on 31 July 2006

Nationality: British

Occupation: Company Director

Month of birth: December 1968

Aysgarth
Harlestone Road
Church Brampton
Northamptonshire
NN6 8AU
KELLY, Miranda Anne

Director

Appointed on 31 July 2006

Resigned on 7 March 2012

Nationality: British

Occupation: Solicitor

Month of birth: March 1970

21 Rozelle Avenue
Waterside, Newton Mearns
Glasgow
G77 6YS
KING, Graham James Alan

Director

Appointed on 19 December 2013

Resigned on 29 November 2016

Nationality: British

Occupation: Gardener

Month of birth: February 1953

15
Meredith Mews
London
SE4 2SL
Uk
LINDFORS, Lars Torsten

Director

Appointed on 7 March 2012

Resigned on 19 December 2013

Nationality: Swedish

Occupation: Managing Director

Month of birth: April 1959

Hamilton House
25 High Street
Rickmansworth
Hertfordshire
WD3 1ET
England
MACDONALD, Donald Ross

Director

Appointed on 31 July 2006

Resigned on 15 June 2007

Nationality: British

Occupation: Solicitor

Month of birth: June 1938

Flat 2r, 37 Bellshaugh Gardens
Kelvinside
Glasgow
G12 0SA
MORRISON, Wendy

Director

Appointed on 1 March 2005

Resigned on 31 July 2006

Nationality: British

Occupation: Company Director

Month of birth: September 1976

1 Morrison Place
Dunblane
Perthshire
FK15 0FS
WADDELL, Graham John

Director

Appointed on 7 April 2003

Resigned on 1 March 2005

Nationality: British

Occupation: Director

Month of birth: October 1957

14 Mid Steil
Edinburgh
EH10 5XB
WALSH, Thomas Gerard

Director

Appointed on 6 July 2009

Resigned on 7 March 2012

Nationality: Irish

Occupation: Accountant

Month of birth: July 1961

26 Flanders Road
Chiswick
London
W4 1NG
WILLIAMS, Marco, £R

Director

Appointed on 20 September 1996

Resigned on 6 September 2000

Nationality: British

Occupation: Proprty Developer

Month of birth: May 1963

Oak Cottage Wood Way
Fairborough Park
Orpington
Kent
BR6 8LS
WILSON, Alistair Barclay

Director

Appointed on 15 June 2007

Resigned on 6 July 2009

Nationality: British

Occupation: Accountant

Month of birth: August 1942

19 Cauldstream Place
Milngavie
Glasgow
Lanarkshire
G62 7NL

This information was most recently updated 15/11/2017.

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Latest Filings

8 November 2017 [View PDF]

Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IR06WA. Transaction: MzE4OTc1NjIxNWFkaXF6a2N4.
8 November 2017 [View PDF]

Category: Persons with significant control. Type: PSC08. Barcode: X6IQK5AY. Transaction: MzE4OTc0MTAzOGFkaXF6a2N4.
8 November 2017 [View PDF]

Action Date: 12 August 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6IQJ5K8. Transaction: MzE4OTczOTk5MGFkaXF6a2N4.
8 November 2017 Termination of appointment of Graham James Alan King as a director on 29 November 2016 [View PDF]

Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X6ISHJT7. Transaction: MzE4OTcxODIyMWFkaXF6a2N4.
26 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6AY82W9. Transaction: MzE4MTE5NjAwMWFkaXF6a2N4.
19 October 2016 [View PDF]

Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFMRS. Transaction: MzE1OTkxNTc5NGFkaXF6a2N4.
17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58ULJ0J. Transaction: MzE1MDYyMDQ3NGFkaXF6a2N4.
8 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4LTNCHS. Transaction: MzEzNzAzMDMwNmFkaXF6a2N4.
9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J70IB. Transaction: MzEyNDU1MjY5MWFkaXF6a2N4.
24 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3L76PH5. Transaction: MzExMTkwNTYzM2FkaXF6a2N4.
22 November 2014 Director's details changed for James Taqui on 21 October 2014 [View PDF]

Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3L76PMY. Transaction: MzExMTg3NTI4NmFkaXF6a2N4.
22 November 2014 Director's details changed for Annabel Mary Blair on 21 October 2014 [View PDF]

Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3L76PDC. Transaction: MzExMTg3NTI4MmFkaXF6a2N4.
22 November 2014 Registered office address changed from 120 High Street Penge London SE20 7EZ to C/O Baxter Lambert 120 High Street London SE20 7EZ on 22 November 2014 [View PDF]

Action Date: 22 November 2014. Category: Address. Type: AD01. Barcode: X3L76PLE. Transaction: MzExMTg3NTI3N2FkaXF6a2N4.
31 October 2014 Appointment of Baxter Lambert Ltd as a secretary on 21 October 2014 [View PDF]

Action Date: 21 October 2014. Category: Officers. Type: AP04. Barcode: A3J8XQ8W. Transaction: MzExMDQxMjA0MWFkaXF6a2N4.
31 October 2014 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 120 High Street Penge London SE20 7EZ on 31 October 2014 [View PDF]

Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: A3J8XQ94. Transaction: MzExMDQxMjA0M2FkaXF6a2N4.
30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64IA8. Transaction: MzEwMjkwMDIxNWFkaXF6a2N4.
14 February 2014 Appointment of Akelius Property Limited as a director [View PDF]

Category: Officers. Type: AP02. Barcode: A31JNRHT. Transaction: MzA5NDUxNjMyOGFkaXF6a2N4.
4 February 2014 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X30ZUQ9M. Transaction: MzA5Mzg0OTQxNWFkaXF6a2N4.
21 January 2014 Appointment of Jonathan Matthew Lewis as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A2ZZ9N7E. Transaction: MzA5MzAyNDkyMGFkaXF6a2N4.
15 January 2014 Appointment of James Taqui as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A2ZJOCAR. Transaction: MzA5MjY2MTY0NGFkaXF6a2N4.
15 January 2014 Appointment of Graham James Alan King as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A2ZJOCBF. Transaction: MzA5MjY2MTEwMWFkaXF6a2N4.
15 January 2014 Appointment of Annabel Mary Blair as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A2ZJOCAB. Transaction: MzA5MjY2MDg5NGFkaXF6a2N4.
15 January 2014 Termination of appointment of Hans Ragnarsson as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: A2ZJOCA3. Transaction: MzA5MjY2MDgzOWFkaXF6a2N4.
15 January 2014 Termination of appointment of Lars Lindfors as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A2ZJOCAJ. Transaction: MzA5MjY2MDc4NWFkaXF6a2N4.
28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8FJC. Transaction: MzA4MDY1NDYxNWFkaXF6a2N4.
10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98MSZ. Transaction: MzA2NTYxNjIyMWFkaXF6a2N4.
10 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97A7I. Transaction: MzA2NTU4Nzk0OGFkaXF6a2N4.
21 September 2012 Appointment of Mr Lars Lindfors as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1HW4TKZ. Transaction: MzA2NDQ2MjgwMWFkaXF6a2N4.
20 September 2012 Appointment of Mr Hans Ragnarsson as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X1HW4TM3. Transaction: MzA2NDQ2MjgzOGFkaXF6a2N4.
28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11XJL. Transaction: MzA1OTk3ODkyMGFkaXF6a2N4.
26 April 2012 Registered office address changed from the Residential Suite C/O Terrace Hill Group Plc No 1 Portland Place London W1B 1PN on 26 April 2012 [View PDF]

Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NT4D4. Transaction: MzA1NjU1NDEzN2FkaXF6a2N4.
26 April 2012 Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X17NT4CG. Transaction: MzA1NjU1NDEzMWFkaXF6a2N4.
26 April 2012 Termination of appointment of Thomas Walsh as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X17NT4C0. Transaction: MzA1NjU1NDEyMGFkaXF6a2N4.
26 April 2012 Termination of appointment of Miranda Kelly as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X17NT4B4. Transaction: MzA1NjU1NDExNWFkaXF6a2N4.
22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTL4NXRQ. Transaction: MzA0NDI0NDIyNmFkaXF6a2N4.
22 September 2011 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 [View PDF]

Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XTK03XR1. Transaction: MzA0NDI0MDc4NGFkaXF6a2N4.
15 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RR7KBPW5. Transaction: MzAyODg0NDU5NWFkaXF6a2N4.
8 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XVKWMOUC. Transaction: MzAyNjU3NTQ4NGFkaXF6a2N4.
8 November 2010 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 [View PDF]

Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: XVKWLOUB. Transaction: MzAyNjQ5ODc5OGFkaXF6a2N4.
11 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7IJNHE0. Transaction: MzAwOTIzNjk0MmFkaXF6a2N4.
7 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XIKUODWQ. Transaction: MzAwMDI3MjkyNWFkaXF6a2N4.
16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASK2WBLG. Transaction: MjAzNzMwMzIzN2FkaXF6a2N4.
7 July 2009 Director appointed mr thomas gerard walsh [View PDF]

Category: Officers. Type: 288a. Barcode: XRNSHBC7. Transaction: MjAzNjYzNjgzNmFkaXF6a2N4.
7 July 2009 Appointment terminated director alistair wilson [View PDF]

Category: Officers. Type: 288b. Barcode: XRNRBBC0. Transaction: MjAzNjYzNjc1OGFkaXF6a2N4.
15 October 2008 Return made up to 20/09/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XYQ2Z3ZO. Transaction: MjAxNTYxNTAxNWFkaXF6a2N4.
15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAJY81EO. Transaction: MjAwOTA1NzkxOGFkaXF6a2N4.
24 October 2007 Return made up to 20/09/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4NzEyNzQzNGFkaXF6a2N4.
19 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MDUxOWFkaXF6a2N4.
29 June 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4MTk5OTQxNWFkaXF6a2N4.
29 June 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MTQzOTU5MGFkaXF6a2N4.
20 December 2006 Return made up to 20/09/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE3NDIzNzgyNGFkaXF6a2N4.
23 November 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3MDQyOTU4N2FkaXF6a2N4.
23 November 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3MTA5NjQ3MmFkaXF6a2N4.
23 November 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3MTQwNzk3N2FkaXF6a2N4.
23 November 2006 Registered office changed on 23/11/06 from: nationwide house pipers way swindon l wiltshire SN38 1NW [View PDF]

Category: Address. Type: 287. Transaction: MDE3MTE5MTM3MWFkaXF6a2N4.
22 August 2006 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NDI0MjE3NmFkaXF6a2N4.
22 August 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NTAwMDUyMmFkaXF6a2N4.
23 February 2006 Return made up to 20/09/05; full list of members; amend [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE1Nzc1Mjc3NGFkaXF6a2N4.
21 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzk2MTAyNGFkaXF6a2N4.
12 October 2005 Return made up to 20/09/05; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAxOTIyOTI2MmFkaXF6a2N4.
21 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA3MzAyNzExNmFkaXF6a2N4.
15 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYzOTIzNmFkaXF6a2N4.
15 March 2005 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2ODM0MjA0MGFkaXF6a2N4.
15 March 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA4MjI0MTk4MGFkaXF6a2N4.
15 March 2005 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA1NjQyNjM2N2FkaXF6a2N4.
15 March 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0NzUzNTcyMWFkaXF6a2N4.
12 October 2004 Return made up to 20/09/04; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE0Mjc2ODExNWFkaXF6a2N4.
5 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgzMzEyMGFkaXF6a2N4.
30 September 2003 Return made up to 20/09/03; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDExMjkzMjE0MGFkaXF6a2N4.
26 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI5Mzg0OWFkaXF6a2N4.
25 April 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMDY5MjgzMGFkaXF6a2N4.
25 April 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEyNjUyMjI5OGFkaXF6a2N4.
13 March 2003 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA2MDI1ODM5NWFkaXF6a2N4.
7 October 2002 Return made up to 20/09/02; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA2OTE5NDIxNmFkaXF6a2N4.
5 September 2002 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEwNzIzNjQ0MmFkaXF6a2N4.
5 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI5NDE2MmFkaXF6a2N4.
9 October 2001 Return made up to 20/09/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzMjc4NDk3OWFkaXF6a2N4.
3 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMzUyOTg2MGFkaXF6a2N4.
15 December 2000 Return made up to 06/09/00; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAzMzU4OTcxN2FkaXF6a2N4.
3 November 2000 Return made up to 20/09/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4NDk0NzE3MWFkaXF6a2N4.
25 October 2000 Registered office changed on 25/10/00 from: 171A high street bromley BR1 1NN [View PDF]

Category: Address. Type: 287. Transaction: MDEwMjI0MzY3MGFkaXF6a2N4.
16 October 2000 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyNDc3Njk1MmFkaXF6a2N4.
16 October 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1NTE3NDA1OGFkaXF6a2N4.
1 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NDk0MTAzNGFkaXF6a2N4.
26 October 1999 Return made up to 20/09/99; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzNzUwMTU5MmFkaXF6a2N4.
17 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMjcyNTE0M2FkaXF6a2N4.
17 August 1999 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMzOTcwMWFkaXF6a2N4.
6 November 1998 Return made up to 20/09/98; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzNzA1NzQ5MWFkaXF6a2N4.
24 September 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzgzODc2NGFkaXF6a2N4.
10 August 1998 Return made up to 20/09/97; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3NzcwNjIxN2FkaXF6a2N4.
28 July 1998 Compulsory strike-off action has been discontinued [View PDF]

Category: Gazette. Type: DISS40. Transaction: MDAxNTM2Njc5NGFkaXF6a2N4.
10 March 1998 First Gazette notice for compulsory strike-off [View PDF]

Category: Gazette. Type: GAZ1. Transaction: MDA2MTc1MjU5MWFkaXF6a2N4.
22 September 1997 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA3NDMwMDQ4NmFkaXF6a2N4.
22 September 1997 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAwOTM3MzM3MWFkaXF6a2N4.
22 September 1997 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxMzkwNTczMWFkaXF6a2N4.
22 September 1997 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0MDE5ODkxM2FkaXF6a2N4.
20 September 1996 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk4NDgyN2FkaXF6a2N4.

283 Brockley Road Management Limited

Company Registration Number: 03253055

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

BAXTER LAMBERT LIMITED

BLAIR, Annabel Mary

LEWIS, Jonathan Matthew

TAQUI, James

AKELIUS PROPERTY LIMITED

BEALE, Graham John

MORRISON, Wendy

RAGNARSSON, Hans

RAW, Neil Douglas

HALLMARK SECRETARIES LIMITED

TERRACE HILL (SECRETARIES) LIMITED

ALEXANDER, Anthony John

HALLMARK REGISTRARS LIMITED

HUTCHINSON, Andrew James

KELLY, Miranda Anne

KING, Graham James Alan

LINDFORS, Lars Torsten

MACDONALD, Donald Ross

MORRISON, Wendy

WADDELL, Graham John

WALSH, Thomas Gerard

WILLIAMS, Marco, £R

WILSON, Alistair Barclay

Latest Filings

8 November 2017 [View PDF]

8 November 2017 [View PDF]

8 November 2017 [View PDF]

8 November 2017 Termination of appointment of Graham James Alan King as a director on 29 November 2016 [View PDF]

26 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

19 October 2016 [View PDF]

17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

8 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

24 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

22 November 2014 Director's details changed for James Taqui on 21 October 2014 [View PDF]

22 November 2014 Director's details changed for Annabel Mary Blair on 21 October 2014 [View PDF]

22 November 2014 Registered office address changed from 120 High Street Penge London SE20 7EZ to C/O Baxter Lambert 120 High Street London SE20 7EZ on 22 November 2014 [View PDF]

31 October 2014 Appointment of Baxter Lambert Ltd as a secretary on 21 October 2014 [View PDF]

31 October 2014 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 120 High Street Penge London SE20 7EZ on 31 October 2014 [View PDF]

30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

14 February 2014 Appointment of Akelius Property Limited as a director [View PDF]

4 February 2014 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

21 January 2014 Appointment of Jonathan Matthew Lewis as a director [View PDF]

15 January 2014 Appointment of James Taqui as a director [View PDF]

15 January 2014 Appointment of Graham James Alan King as a director [View PDF]

15 January 2014 Appointment of Annabel Mary Blair as a director [View PDF]

15 January 2014 Termination of appointment of Hans Ragnarsson as a secretary [View PDF]

15 January 2014 Termination of appointment of Lars Lindfors as a director [View PDF]

28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

10 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

21 September 2012 Appointment of Mr Lars Lindfors as a director [View PDF]

20 September 2012 Appointment of Mr Hans Ragnarsson as a secretary [View PDF]

28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

26 April 2012 Registered office address changed from the Residential Suite C/O Terrace Hill Group Plc No 1 Portland Place London W1B 1PN on 26 April 2012 [View PDF]

26 April 2012 Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary [View PDF]

26 April 2012 Termination of appointment of Thomas Walsh as a director [View PDF]

26 April 2012 Termination of appointment of Miranda Kelly as a director [View PDF]

22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

22 September 2011 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 [View PDF]

15 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

8 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

8 November 2010 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 [View PDF]

11 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

7 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

7 July 2009 Director appointed mr thomas gerard walsh [View PDF]

7 July 2009 Appointment terminated director alistair wilson [View PDF]

15 October 2008 Return made up to 20/09/08; full list of members [View PDF]

15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]