59 Brayburne Avenue Limited

Company Registration Number: 05386127

Company registered in England and Wales

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59 Brayburne Avenue Limited is a Private Company Limited by Guarantee first registered on 8 March 2005. Its current registered address is in London.

Registered Address

113 DUNSTANS ROAD
EAST DULWICH
LONDON
SE22 0HD

There are 10 companies currently registered at this postcode, including this one.

All companies at SE22 0HD

Registration Data

Company Number

05386127

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£628
Current Assets £372£136£210£336£450£10£9
of which Cash £372£136£210£336£450£10£9
Total Assets £372£136£210£336£450£10£637
Current Liabilities £368£368£763£763£763£323£323
Net Current Assets £4£-232£-553£-427£-313£-313£-314
Total Net Worth £4£-232£-553£-427£-313£-313£314

Previous Names

No previous names

Company Officers

  • AUGER, Joanne

    Secretary

    Appointed on 31 October 2006

     

    113 Dunstans Road
    East Dulwich
    SE22 0HD

  • AUGER, Joanne

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1968

    113 Dunstans Road
    East Dulwich
    SE22 0HD

  • HARRIS, Alison Fleur

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    59a Brayburne Avenue
    London
    SW4 6AB

  • HOWLETT, William John Alexander

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: July 1979

    59
    Brayburne Avenue
    London
    SW4 6AB
    England

  • PUREWAL, Saroop

    Secretary

    Appointed on 19 August 2005

    Resigned on 31 October 2006

    Flat C
    59 Brayburne Avenue Clapham
    London
    SW4 6AB

  • HASLAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 19 August 2005

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

  • HASLAMS LIMITED

    Nominee Director

    Appointed on 8 March 2005

    Resigned on 19 August 2005

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

  • JOHN, Merryl

    Director

    Appointed on 20 August 2009

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1978

    59c
    Brayburne Avenue
    London
    SW4 6AB

  • PUREWAL, Saroop

    Director

    Appointed on 19 August 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1975

    Flat C
    59 Brayburne Avenue Clapham
    London
    SW4 6AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HFW8. Transaction: MzE3MTA5MzE0M2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXHWB. Transaction: MzE2NDY3NTk2NGFkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53IEUZ6. Transaction: MzE0NDkyMzY4N2FkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQF9BN. Transaction: MzEzOTc5NzAyMWFkaXF6a2N4.

  5. 22 July 2015 Appointment of Mr William John Alexander Howlett as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C6P0Z4. Transaction: MzEyNzUyNTgzNmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X4408FJ7. Transaction: MzEyMDAwODM4NWFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N85M. Transaction: MzExNDE5Mzk3M2FkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33YGDY2. Transaction: MzA5NjU1NjkzN2FkaXF6a2N4.

  9. 19 March 2014 Termination of appointment of Merryl John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YGDXU. Transaction: MzA5NjU1NjkwNWFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1E1S. Transaction: MzA5MTYyMTE2NGFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2533ZNT. Transaction: MzA3NTM4NTQ2MmFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2VT6. Transaction: MzA3MDU1MzU0MWFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 8 March 2012 no member list [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15SR36J. Transaction: MzA1NTA1ODg2OGFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOGAR. Transaction: MzA1MDA5OTU3NGFkaXF6a2N4.

  15. 13 March 2011 Annual return made up to 8 March 2011 no member list [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0KXISE2. Transaction: MzAzMzcyNTIzMWFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4PETPRQ. Transaction: MzAyODQ4NzYzNmFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 8 March 2010 no member list [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X73M7IK2. Transaction: MzAxMjE0NDUyNmFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Merryl John on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X73M6IK1. Transaction: MzAxMjE0Mzk1OWFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Alison Fleur Harris on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X73M5IK0. Transaction: MzAxMjE0Mzk1OGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Joanne Auger on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73M4IKZ. Transaction: MzAxMjE0MzY3N2FkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIXY5GT1. Transaction: MzAwNzYwODI4NmFkaXF6a2N4.

  22. 28 August 2009 Director appointed merryl john [View PDF]

    Category: Officers. Type: 288a. Barcode: P6GR2CR7. Transaction: MjA0MDIxOTA2MGFkaXF6a2N4.

  23. 26 March 2009 Annual return made up to 08/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JE58HP. Transaction: MjAyOTEzNjY5OWFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A49036SO. Transaction: MjAyNDM0MjEyMmFkaXF6a2N4.

  25. 27 March 2008 Annual return made up to 08/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3HNYD5. Transaction: MjAwMjE1NjQ1OWFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMDMxOWFkaXF6a2N4.

  27. 24 April 2007 Annual return made up to 08/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ4MjY0NGFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNTkxNGFkaXF6a2N4.

  29. 19 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MzkxM2FkaXF6a2N4.

  30. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg3ODA1N2FkaXF6a2N4.

  31. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg3Nzk2M2FkaXF6a2N4.

  32. 8 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg3ODA1NmFkaXF6a2N4.

  33. 5 April 2006 Annual return made up to 08/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwODc3OWFkaXF6a2N4.

  34. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4NzE1OWFkaXF6a2N4.

  35. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQzNTIxNWFkaXF6a2N4.

  36. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQyMTA3M2FkaXF6a2N4.

  37. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc1OTQyNWFkaXF6a2N4.

  38. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE4ODgzNmFkaXF6a2N4.

  39. 14 December 2005 Registered office changed on 14/12/05 from: 14 bold street warrington WA1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk1NTM0MmFkaXF6a2N4.

  40. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI5MTAwM2FkaXF6a2N4.

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