31 Brechin Place Management Limited

Company Registration Number: 05596721

Company registered in England and Wales

Approximate Location Map
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31 Brechin Place Management Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Hanworth.

Registered Address

DEXTERS BLOCK MANAGEMENT
203 SWAN ROAD
HANWORTH
ENGLAND
TW13 6LL

There are 32 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

05596721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KARLSSON, Ingvar Jonadab, Dr

    Director

    Appointed on 8 March 2013

     

    Nationality: Icelandic

    Occupation: Retired

    Month of birth: September 1947

    Dexters Block Management
    203 Swan Road
    Hanworth
    TW13 6LL
    England

  • BOWERS, Ann

    Secretary

    Appointed on 23 November 2005

    Resigned on 8 September 2006

    17 Diban Avenue
    Hornchurch
    Essex
    RM12 4YE

  • THORNTON, James Douglas

    Secretary

    Appointed on 19 October 2005

    Resigned on 3 April 2013

    Nationality: British

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • WILKINSON, Alexandra Julie

    Secretary

    Appointed on 19 October 2005

    Resigned on 23 November 2005

    68 Lucas Avenue
    York
    YO30 6HJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    26
    Church Street
    London
    NW8 8EP

  • BENNISON, Peter

    Director

    Appointed on 23 November 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3 Priory Terrace
    West Hampstead
    London
    NW6 4DG

  • BODEN, Louise Anna Elisabeth

    Director

    Appointed on 8 March 2013

    Resigned on 23 January 2017

    Nationality: Swedish

    Occupation: Self Employed

    Month of birth: January 1977

    Dexters Block Management
    203 Swan Road
    Hanworth
    TW13 6LL
    England

  • THORNTON, James Douglas

    Director

    Appointed on 19 October 2005

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1947

    3 Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • THORNTON, Vivienne Janet

    Director

    Appointed on 10 August 2006

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1949

    3 Castle Gate
    Castle Street
    Hertford
    SG14 1HD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61W0XCJ. Transaction: MzE3MDg0MzMwNGFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Louise Anna Elisabeth Boden as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YQROPY. Transaction: MzE2NzE5MTgxOGFkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFD24B. Transaction: MzE2MDU1ODU0NGFkaXF6a2N4.

  4. 26 October 2016 Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL to Dexters Block Management 203 Swan Road Hanworth TW13 6LL on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFD17V. Transaction: MzE2MDU1ODI1MGFkaXF6a2N4.

  5. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XW3M. Transaction: MzE1NDAzNDIzNmFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGR9YG. Transaction: MzEzNjczNDE0N2FkaXF6a2N4.

  7. 3 December 2015 Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGRA6B. Transaction: MzEzNjczNDExN2FkaXF6a2N4.

  8. 27 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X424DHT6. Transaction: MzExODI0MTE5OGFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3LZZHA2. Transaction: MzExMjgwMDcxOGFkaXF6a2N4.

  10. 4 December 2014 Registered office address changed from C/O Thamesview 141 Uxbridge Road Hampton Hill TW12 1BL to C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZZH83. Transaction: MzExMjgwMDQ2NmFkaXF6a2N4.

  11. 18 September 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GPVQ9T. Transaction: MzEwNzc1ODMyOGFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXBX97. Transaction: MzA5MTQ2MjU5OGFkaXF6a2N4.

  13. 17 December 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2NF18UO. Transaction: MzA5MDkxNjk0N2FkaXF6a2N4.

  14. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTI3MjkxM2FkaXF6a2N4.

  15. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NDc5NGFkaXF6a2N4.

  16. 3 April 2013 Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IDL6Y. Transaction: MzA3NTU3OTgxMmFkaXF6a2N4.

  17. 3 April 2013 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDKBE. Transaction: MzA3NTU3OTUwN2FkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Vivienne Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XCSY2. Transaction: MzA3NDI1MDA0M2FkaXF6a2N4.

  19. 11 March 2013 Termination of appointment of James Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XCSUQ. Transaction: MzA3NDI1MDAyOGFkaXF6a2N4.

  20. 8 March 2013 Appointment of Louise Anna Elisabeth Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PQ80O. Transaction: MzA3NDE1MDI2NmFkaXF6a2N4.

  21. 8 March 2013 Appointment of Dr Ingvar Jonadab Karlsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PQ6GG. Transaction: MzA3NDE0OTgxMWFkaXF6a2N4.

  22. 1 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHN9N. Transaction: MzA2NjgzMDg4M2FkaXF6a2N4.

  23. 16 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X190U68P. Transaction: MzA1NzU5NDEwM2FkaXF6a2N4.

  24. 27 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X5OBRYQG. Transaction: MzA0NjE4NzU3MGFkaXF6a2N4.

  25. 14 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJTZTAN. Transaction: MzAzNTYxODc1MWFkaXF6a2N4.

  26. 19 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XP1KMODU. Transaction: MzAyNTQ5MDU3N2FkaXF6a2N4.

  27. 23 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWB7WL1T. Transaction: MzAxODE4NTE1NWFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XYYH2EUK. Transaction: MzAwMjU2MjQyNGFkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Vivienne Janet Thornton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYYH1EUJ. Transaction: MzAwMjU1OTAyNmFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for James Douglas Thornton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYYH0EUI. Transaction: MzAwMjU1OTAyNWFkaXF6a2N4.

  31. 9 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AATUYAKZ. Transaction: MjAzNDY4NzU3OWFkaXF6a2N4.

  32. 28 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KKR4C9. Transaction: MjAxNjU5NzczMWFkaXF6a2N4.

  33. 11 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABVNL1B0. Transaction: MjAwODg2ODU0OWFkaXF6a2N4.

  34. 7 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1MjEzM2FkaXF6a2N4.

  35. 25 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0NjIyN2FkaXF6a2N4.

  36. 24 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4NjM1M2FkaXF6a2N4.

  37. 24 November 2006 Ad 14/11/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE4NzEzOWFkaXF6a2N4.

  38. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5Nzk5OGFkaXF6a2N4.

  39. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4MzA3MmFkaXF6a2N4.

  40. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxMDg1NmFkaXF6a2N4.

  41. 27 July 2006 Registered office changed on 27/07/06 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ5NjMyOWFkaXF6a2N4.

  42. 16 December 2005 Registered office changed on 16/12/05 from: 31 brechin place london SW7 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA0ODIxNWFkaXF6a2N4.

  43. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYyMzM2NWFkaXF6a2N4.

  44. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwNDAyOGFkaXF6a2N4.

  45. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTczNzQ2OWFkaXF6a2N4.

  46. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4ODQ3OGFkaXF6a2N4.

  47. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ4NDM5OWFkaXF6a2N4.

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