11/13 Brechin Place Management Company Ltd

Company Registration Number: 05203935

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11/13 Brechin Place Management Company Ltd is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in Hanworth.

Registered Address

DEXTERS BLOCK MANAGEMENT SWAN HOUSE
203 SWAN ROAD
HANWORTH
UNITED KINGDOM
TW13 6LL

There are 34 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

05203935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£9
of which Cash £0£0£0£0£0£0£0£9
Total Assets £0£0£0£0£0£0£0£9
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£9
Total Net Worth £0£0£0£0£0£0£0£9

Previous Names

No previous names

Company Officers

  • GRIEVSON, Richard James

    Director

    Appointed on 12 August 2004

     

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: March 1950

    Totterdown House
    Inkpen
    Hungerford
    Berkshire
    RG17 9EA

  • HARCUS, James Brough

    Director

    Appointed on 22 August 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: April 1949

    Flat 8
    5 Cheyne Place
    London
    London
    SW3 4HH
    England

  • PAPADOPOULOS, Cleanthes

    Director

    Appointed on 22 November 2006

     

    Nationality: Greek

    Occupation: Co Director

    Month of birth: January 1962

    13g
    Brechin Place
    London
    SW7 4QB
    England

  • SWAN, Emma Penelope

    Secretary

    Appointed on 12 August 2004

    Resigned on 1 January 2017

    Nationality: British

    66 Pretoria Road
    London
    SW16 6RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRANDT, Tristan

    Director

    Appointed on 22 November 2006

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    13j Brechin Place
    London
    SW7 4QB

  • COAKER, Charles Henry Curzon

    Director

    Appointed on 1 January 2005

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1951

    Everdon Hall
    Daventry
    Northamptonshire
    NN11 3BG

  • HARCUS, Gail Alexandra

    Director

    Appointed on 1 January 2005

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    42 Parkgate Road
    London
    SW11 4NT

  • NICOLSON, Mark Malise

    Director

    Appointed on 1 January 2005

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    13a Brechin Place
    London
    SW7 4QB

  • ROBERTS, Alwyn Ann

    Director

    Appointed on 16 October 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Design Consultant

    Month of birth: November 1944

    1st Floor Flat C
    13 Brechin Place
    London
    SW7 4QB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 12 August 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 February 2018 Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Address. Type: AD01. Barcode: X6ZFJHNV. Transaction: MzE5NzM2NjM1MmFkaXF6a2N4.

  2. 22 January 2018 Appointment of Dexters Block Management as a secretary on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Officers. Type: AP04. Barcode: X6Y5BFPN. Transaction: MzE5NTgyNzcyNGFkaXF6a2N4.

  3. 15 January 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6XHRG6J. Transaction: MzE5NTI3Mzk1OWFkaXF6a2N4.

  4. 12 October 2017 Director's details changed for Cleanthes Papadopoulos on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6GWMXPL. Transaction: MzE4NzY5MDgzMWFkaXF6a2N4.

  5. 12 October 2017 Termination of appointment of Emma Penelope Swan as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X6GWMERC. Transaction: MzE4NzY5MDM4MmFkaXF6a2N4.

  6. 12 October 2017 Termination of appointment of Mark Malise Nicolson as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6GWM8L4. Transaction: MzE4NzY5MDI2NWFkaXF6a2N4.

  7. 12 October 2017 Termination of appointment of Charles Henry Curzon Coaker as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6GWLYEH. Transaction: MzE4NzY5MDA1NmFkaXF6a2N4.

  8. 21 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D9QUT4. Transaction: MzE4MzMxODMyNmFkaXF6a2N4.

  9. 8 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GJZT4H. Transaction: MzE1OTA5NjA0M2FkaXF6a2N4.

  10. 22 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY82N. Transaction: MzE1NTYwODEzM2FkaXF6a2N4.

  11. 7 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO0IFM. Transaction: MzEzNDE2MDYwOGFkaXF6a2N4.

  12. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOMTU. Transaction: MzEyOTEwNDk2NmFkaXF6a2N4.

  13. 2 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZL9K6A. Transaction: MzExNjA1Mzg1NGFkaXF6a2N4.

  14. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U62W. Transaction: MzEwNTYxMDQ0OWFkaXF6a2N4.

  15. 18 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5D3TT. Transaction: MzA4NzIyMDA2MmFkaXF6a2N4.

  16. 23 August 2013 Appointment of Mr James Brough Harcus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FABW4O. Transaction: MzA4MzcyNTk1NmFkaXF6a2N4.

  17. 22 August 2013 Termination of appointment of Gail Harcus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FABV7D. Transaction: MzA4MzcyNTczNGFkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F521EW. Transaction: MzA4MzU0NzQwMGFkaXF6a2N4.

  19. 27 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O796F3. Transaction: MzA3MDA1Mjg4OWFkaXF6a2N4.

  20. 28 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TD2O. Transaction: MzA2MzA2MDQ3MmFkaXF6a2N4.

  21. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AWVY8. Transaction: MzA1MzA0NDYwNmFkaXF6a2N4.

  22. 25 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKOUPWZJ. Transaction: MzA0MjcwOTc0MmFkaXF6a2N4.

  23. 25 August 2011 Termination of appointment of Alwyn Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOUOWZI. Transaction: MzA0MjcwOTU5MmFkaXF6a2N4.

  24. 26 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL3OQTHM. Transaction: MzAzNjEyMTMzMWFkaXF6a2N4.

  25. 9 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X898YN9G. Transaction: MzAyMzAxODMyNGFkaXF6a2N4.

  26. 9 September 2010 Director's details changed for Alwyn Ann Roberts on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X898XN9F. Transaction: MzAyMzAxODE1OWFkaXF6a2N4.

  27. 9 September 2010 Director's details changed for Charles Henry Curzon Coaker on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X898VN9D. Transaction: MzAyMzAxODE1NGFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Cleanthes Papadopoulos on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X898WN9E. Transaction: MzAyMzAxODE1N2FkaXF6a2N4.

  29. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOHRKGEK. Transaction: MzAwNjg4NDE1MGFkaXF6a2N4.

  30. 12 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OVLCCR. Transaction: MjAzOTEwNjAxN2FkaXF6a2N4.

  31. 10 July 2009 Appointment terminated director tristan brandt [View PDF]

    Category: Officers. Type: 288b. Barcode: XSQQCBF7. Transaction: MjAzNjg5MDI5MGFkaXF6a2N4.

  32. 6 November 2008 Director appointed alwyn ann roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ALR8U4LD. Transaction: MjAxNzQ0Nzg0OGFkaXF6a2N4.

  33. 28 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUPRL49I. Transaction: MjAxNjU3NTU0NGFkaXF6a2N4.

  34. 26 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2TS2LU. Transaction: MjAxMTc5MDYzNmFkaXF6a2N4.

  35. 30 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU0MTQ4OWFkaXF6a2N4.

  36. 31 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NjYwM2FkaXF6a2N4.

  37. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUwMjE0OGFkaXF6a2N4.

  38. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUwMTQyMGFkaXF6a2N4.

  39. 12 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2NTI1MGFkaXF6a2N4.

  40. 23 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwMjIyMWFkaXF6a2N4.

  41. 19 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQxNTU4MWFkaXF6a2N4.

  42. 19 September 2005 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg3NjkyMGFkaXF6a2N4.

  43. 12 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NjI4MWFkaXF6a2N4.

  44. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY1MDU0OWFkaXF6a2N4.

  45. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2MDY4NGFkaXF6a2N4.

  46. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4OTc0N2FkaXF6a2N4.

  47. 26 November 2004 Registered office changed on 26/11/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUwMDgyNWFkaXF6a2N4.

  48. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyNzcyM2FkaXF6a2N4.

  49. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxNDA4OGFkaXF6a2N4.

  50. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyNzg3OGFkaXF6a2N4.

  51. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM4NDU3OGFkaXF6a2N4.

  52. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzNDAxNGFkaXF6a2N4.

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54.156.37.174 Wed, 25 Apr 2018 01:44:55 +0100