22 Brechin Place Limited

Company Registration Number: 05919701

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.
22 Brechin Place Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in Hampshire.

Registered Address

DA VINCI HOUSE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EQ

There are 35 companies currently registered at this postcode, including this one.

All companies at RG21 4EQ

Registration Data

Company Number

05919701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARMA, Nilam Rani

    Secretary

    Appointed on 14 September 2015

     

    Flat A
    22 Brechin Place
    London
    SW7 4QA
    United Kingdom

  • DELAFORCE, Angela Valerie, Dr

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Art Historian

    Month of birth: March 1940

    22b
    Brechin Place
    London
    SW7 4QA
    England

  • ODDI, Gabriella

    Director

    Appointed on 9 October 2007

     

    Nationality: Italian

    Occupation: Property Developer

    Month of birth: May 1968

    Flat 1
    Bina Gardens
    London
    SW5 0LA

  • PAGE, Arthur Hugo Micklem

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1951

    20 Brechin Place
    London
    SW7 4QA

  • ROSSI, Alberto Massimo

    Director

    Appointed on 28 May 2007

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: August 1963

    Flat C
    22 Brechin Place
    London
    SE7 4QA

  • SHARMA, Nilam Rani

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1967

    Da Vinci House, Basing View
    Basingstoke
    Hampshire
    RG21 4EQ

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 30 August 2006

    Resigned on 14 September 2015

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR
    England

  • ADLER, John Charles

    Director

    Appointed on 30 August 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    Flat B 22 Brechin Place
    London
    SW7 4QA

  • BARTHA, Niklas Gustav Viktor

    Director

    Appointed on 30 November 2010

    Resigned on 30 September 2013

    Nationality: Swiss

    Occupation: Art Dealer

    Month of birth: June 1975

    22a
    Brechin Place
    London
    SW7 4QA
    United Kingdom

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • ROPER, Simon Charles William

    Director

    Appointed on 30 August 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    77-B Un Village Hannam-Dong
    Seoul
    FOREIGN
    South Korea

  • WELVILLE LIMITED

    Corporate Director

    Appointed on 30 August 2006

    Resigned on 30 November 2010

    Templar House
    Don Road
    St Helier
    Jersey
    JE1 2TR
    Channel Islands

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. 5 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWZ57. Transaction: MzE1NjY2OTI3OGFkaXF6a2N4.

  2. 10 July 2016 Appointment of Dr Angela Valerie Delaforce as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5AXMZQA. Transaction: MzE1MjYyNTM1NWFkaXF6a2N4.

  3. 5 April 2016 Termination of appointment of John Charles Adler as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548Q6GG. Transaction: MzE0NTY3MzgyN2FkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HR709. Transaction: MzE0MzgzNDk0MGFkaXF6a2N4.

  5. 27 October 2015 Termination of appointment of Pennsec Limited as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X4IWZ3QO. Transaction: MzEzMzkxMTI4N2FkaXF6a2N4.

  6. 27 October 2015 Appointment of Nilam Rani Sharma as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP03. Barcode: X4IWZ3SZ. Transaction: MzEzMzkxMTI4M2FkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMQVS. Transaction: MzEzMDUwMDUxNWFkaXF6a2N4.

  8. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408O3V. Transaction: MzEyMDAxMDgzMWFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07NIA. Transaction: MzEwODAxNTg5MmFkaXF6a2N4.

  10. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCSFM. Transaction: MzA5Njg0NTYyNWFkaXF6a2N4.

  11. 4 October 2013 Termination of appointment of Niklas Bartha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB0IJF. Transaction: MzA4NjM3Mzk1MmFkaXF6a2N4.

  12. 4 October 2013 Appointment of Nilam Rani Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB0J1G. Transaction: MzA4NjM3NDE0OGFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSST94. Transaction: MzA4NTkzMDk5NGFkaXF6a2N4.

  14. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242LF1T. Transaction: MzA3NDQwNDAyMGFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOASW9. Transaction: MzA2MzQ0MTU2NmFkaXF6a2N4.

  16. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QFPNM. Transaction: MzA1MzQwOTE1OWFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XO8V0XBW. Transaction: MzA0MzM0Mjk4OGFkaXF6a2N4.

  18. 6 September 2011 Appointment of Niklas Gustav Viktor Bartha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO26SXBT. Transaction: MzA0MzMyNDk2NGFkaXF6a2N4.

  19. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYJRWSDJ. Transaction: MzAzMzg2MTM5NWFkaXF6a2N4.

  20. 3 March 2011 Termination of appointment of Welville Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHK2S4T. Transaction: MzAzMzIzODQ2MGFkaXF6a2N4.

  21. 15 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XAGX6NFS. Transaction: MzAyMzM0MjQxOGFkaXF6a2N4.

  22. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PILMTID2. Transaction: MzAxMTc0NjA1NmFkaXF6a2N4.

  23. 15 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWOQDA5. Transaction: MjA0MTMxODk0M2FkaXF6a2N4.

  24. 15 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERCE8003. Transaction: MjAzNTAzNTY3N2FkaXF6a2N4.

  25. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2FD2YH. Transaction: MjAxMjg4MzgyOGFkaXF6a2N4.

  26. 8 September 2008 Secretary's change of particulars / pennsec LIMITED / 10/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ0Y92YU. Transaction: MjAxMjg3ODM0OWFkaXF6a2N4.

  27. 30 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJX6S1TT. Transaction: MjAwOTk0NDg3OGFkaXF6a2N4.

  28. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NjQ2NGFkaXF6a2N4.

  29. 16 November 2007 Ad 07/11/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE4ODc4NWFkaXF6a2N4.

  30. 16 November 2007 Nc inc already adjusted 06/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODE4NzEwNWFkaXF6a2N4.

  31. 16 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM0MDQ5NWFkaXF6a2N4.

  32. 16 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMzODc0MmFkaXF6a2N4.

  33. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE4NTg4NGFkaXF6a2N4.

  34. 31 August 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NjgzNmFkaXF6a2N4.

  35. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4OTI1OGFkaXF6a2N4.

  36. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1NTIwMWFkaXF6a2N4.

  37. 26 March 2007 Ad 30/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3NzIxMzI0MWFkaXF6a2N4.

  38. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0OTY0OGFkaXF6a2N4.

  39. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2NjYyNGFkaXF6a2N4.

  40. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0NTE2M2FkaXF6a2N4.

  41. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNjc5M2FkaXF6a2N4.

  42. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwOTUzMGFkaXF6a2N4.

  43. 9 January 2007 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ5MTUxN2FkaXF6a2N4.

  44. 9 January 2007 Ad 30/08/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc3MjYxNGFkaXF6a2N4.

  45. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQxMjc2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.