51 Brayburne Avenue Limited

Company Registration Number: 05252725

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Brayburne Avenue Limited is a Private Company Limited by Shares first registered on 7 October 2004.

Registered Address

51 BRAYBURNE AVENUE
LONDON
SW4 6AD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW4 6AD

Registration Data

Company Number

05252725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • WORDIE, Victoria

    Secretary

    Appointed on 21 April 2016

     

    51 Brayburne Avenue
    London
    SW4 6AD

  • BARNARD, Alexander Eric John

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Sales Associate

    Month of birth: January 1989

    51 Brayburne Avenue
    London
    SW4 6AD

  • STEED, Ian Campbell

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1978

    58 Sugden Road
    London
    SW11 5EF

  • WORDIE, Victoria

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: June 1986

    51 Brayburne Avenue
    London
    SW4 6AD

  • MUSSETT, Jeremy Lloyd

    Secretary

    Appointed on 7 October 2004

    Resigned on 2 August 2010

    Hascombe Beech
    Woodcote
    Cranleigh
    Surrey
    GU6 8NZ

  • ROOK, Jacqui

    Secretary

    Appointed on 17 December 2010

    Resigned on 7 October 2013

    CKFT SOLICITORS
    25-26
    Hampstead High Street
    London
    NW3 1QA
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TOWNSEND, Gemma Clare

    Secretary

    Appointed on 7 October 2013

    Resigned on 21 April 2016

    51c
    Brayburne Avenue
    London
    SW4 6AD
    England

  • MUSSETT, Jeremy Lloyd

    Director

    Appointed on 7 October 2004

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1976

    Hascombe Beech
    Woodcote
    Cranleigh
    Surrey
    GU6 8NZ

  • NICHOLLS, Steven John

    Director

    Appointed on 7 October 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Copywriter

    Month of birth: December 1971

    51a Brayburne Avenue
    Clapham
    London
    SW4 6AD

  • ROOK, Jacqui Ann

    Director

    Appointed on 17 December 2010

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1967

    51 Brayburne Avenue
    London
    SW4 6AD

  • STL DIRECTORS LTD

    Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TOWNSEND, Gemma Clare

    Director

    Appointed on 7 October 2013

    Resigned on 21 April 2016

    Nationality: Brisith

    Occupation: Solicitor

    Month of birth: February 1990

    51c
    Brayburne Avenue
    London
    SW4 6AD
    England

  • WILLIAMSON, Christianne Claire

    Director

    Appointed on 1 July 2005

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Development Consultant

    Month of birth: October 1981

    51a Brayburne Avenue
    Clapham
    London
    SW4 6AD

  • WILLIAMSON, Christopher Robert

    Director

    Appointed on 1 August 2005

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Financier

    Month of birth: June 1980

    51a Brayburne Avenue
    London
    SW4 6AD

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP69X7. Transaction: MzE1OTc3Njc1MGFkaXF6a2N4.

  2. 21 April 2016 Termination of appointment of Gemma Clare Townsend as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55EKGP4. Transaction: MzE0NjgzOTkxMGFkaXF6a2N4.

  3. 21 April 2016 Termination of appointment of Gemma Clare Townsend as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X55EKGBE. Transaction: MzE0NjgzOTgxOGFkaXF6a2N4.

  4. 21 April 2016 Appointment of Miss Victoria Wordie as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55EKEBC. Transaction: MzE0NjgzOTIwNGFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr Alexander Eric John Barnard as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55BXD28. Transaction: MzE0NjcyOTQ0NWFkaXF6a2N4.

  6. 19 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MK3KD6. Transaction: MzEzNzk0NTAyMWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWELDT. Transaction: MzEzMjg0MDcxNGFkaXF6a2N4.

  8. 29 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALC4SI. Transaction: MzEyNjA2NzA2MGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0PUX4. Transaction: MzEwODk1NjUzOGFkaXF6a2N4.

  10. 18 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X361ZCOX. Transaction: MzA5ODQ3NjMwNGFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO83NU. Transaction: MzA4NzU4MTA1N2FkaXF6a2N4.

  12. 14 October 2013 Termination of appointment of Jacqui Rook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8YNE. Transaction: MzA4NjkyMzg5NmFkaXF6a2N4.

  13. 14 October 2013 Appointment of Miss Gemma Clare Townsend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8MXD. Transaction: MzA4NjkxOTc1MmFkaXF6a2N4.

  14. 14 October 2013 Termination of appointment of Jacqui Rook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY8RWW. Transaction: MzA4NjkyMTM5OGFkaXF6a2N4.

  15. 14 October 2013 Appointment of Miss Gemma Clare Townsend as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IY8N3H. Transaction: MzA4NjkxOTg2MWFkaXF6a2N4.

  16. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIHWC9. Transaction: MzA4MTczODQwOWFkaXF6a2N4.

  17. 22 January 2013 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X20MEEA9. Transaction: MzA3MTUzMjI5NWFkaXF6a2N4.

  18. 25 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GUKF4X. Transaction: MzA2NDcwNDg1OGFkaXF6a2N4.

  19. 25 September 2012 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: A1HUI7GV. Transaction: MzA2NDcwNDY3MWFkaXF6a2N4.

  20. 25 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1GUKF4P. Transaction: MzA2NDAwOTIzNmFkaXF6a2N4.

  21. 12 June 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1ODYyMzk5OGFkaXF6a2N4.

  22. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjgxNjU3OWFkaXF6a2N4.

  23. 20 January 2012 Appointment of Ms Jacqui Ann Rook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X6VQB. Transaction: MzA1MTA2MTcwN2FkaXF6a2N4.

  24. 18 January 2012 Termination of appointment of Christopher Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1L80. Transaction: MzA1MDkxNTk1OGFkaXF6a2N4.

  25. 18 January 2012 Termination of appointment of Christianne Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1KXT. Transaction: MzA1MDkxNTg0OWFkaXF6a2N4.

  26. 18 January 2012 Appointment of Jacqui Rook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S1KC8. Transaction: MzA1MDkxNTU5MGFkaXF6a2N4.

  27. 18 January 2012 Appointment of Miss Victoria Wordie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S1JJC. Transaction: MzA1MDkxNTM2N2FkaXF6a2N4.

  28. 9 December 2011 Termination of appointment of Christopher Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKGXF. Transaction: MzA0ODc2NTY1N2FkaXF6a2N4.

  29. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCXWZWB8. Transaction: MzA0MTM5MDM0NGFkaXF6a2N4.

  30. 21 January 2011 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XJQ3ZQZX. Transaction: MzAzMDg4MzQ3OGFkaXF6a2N4.

  31. 21 January 2011 Director's details changed for Christopher Robert Williamson on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XJQ3YQZW. Transaction: MzAzMDg4MzQ0NGFkaXF6a2N4.

  32. 21 January 2011 Director's details changed for Christianne Claire Williamson on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XJQ3XQZV. Transaction: MzAzMDg4MzQ0MWFkaXF6a2N4.

  33. 21 January 2011 Director's details changed for Ian Campbell Steed on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XJQ3WQZU. Transaction: MzAzMDg4MzQ0M2FkaXF6a2N4.

  34. 26 August 2010 Termination of appointment of Jeremy Mussett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJMXMMTD. Transaction: MzAyMjEzNzc4OGFkaXF6a2N4.

  35. 10 August 2010 Termination of appointment of Jeremy Mussett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV7RPM8M. Transaction: MzAyMTEyMzgyOWFkaXF6a2N4.

  36. 20 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A369LLPN. Transaction: MzAxOTgzOTAwNmFkaXF6a2N4.

  37. 12 December 2009 Annual return made up to 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: A0OFVFJ6. Transaction: MzAwNDg3MDYzNGFkaXF6a2N4.

  38. 14 September 2009 Return made up to 04/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0XWFD94. Transaction: MjA0MTI2NjI1M2FkaXF6a2N4.

  39. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6GJOCRL. Transaction: MjA0MDIyNTc5MWFkaXF6a2N4.

  40. 15 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKBJP6J2. Transaction: MjAyMzQyNDI5MWFkaXF6a2N4.

  41. 5 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4MjQ2OWFkaXF6a2N4.

  42. 13 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzNDU2MWFkaXF6a2N4.

  43. 30 October 2006 Return made up to 07/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5NDU2MWFkaXF6a2N4.

  44. 11 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3MTE5OGFkaXF6a2N4.

  45. 26 May 2006 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNzA4MmFkaXF6a2N4.

  46. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1NzQ5MGFkaXF6a2N4.

  47. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMzI1NmFkaXF6a2N4.

  48. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQwNzczMWFkaXF6a2N4.

  49. 9 December 2004 Ad 07/10/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA2MzAyMmFkaXF6a2N4.

  50. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3ODA3MmFkaXF6a2N4.

  51. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwOTk1NmFkaXF6a2N4.

  52. 28 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMwODE4NmFkaXF6a2N4.

  53. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY3NjU3OGFkaXF6a2N4.

  54. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczMjQwMGFkaXF6a2N4.

  55. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQzMTgyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.