The Department Store Brixton Ltd

Company Registration Number: 06235577

Company registered in England and Wales

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The Department Store Brixton Ltd is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in London.

Registered Address

6 ST. CHAD'S PLACE
LONDON
WC1X 9HH

There are 2 companies currently registered at this postcode, including this one.

All companies at WC1X 9HH

Registration Data

Company Number

06235577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,243£74,627£67,700£64,054£14,890£3,636£89,329
of which Cash £91,912£66,912£64,064£60,418£11,254£0£0
Total Assets £124,243£74,627£67,700£64,054£14,890£3,636£89,329
Current Liabilities £0£0£106,762£121,181£37,148£83,432£11,685
Net Current Assets £124,243£74,627£-39,062£-57,127£-22,258£-79,796£77,644
Total Net Worth £66,350£2,428£-30,557£-57,127£-22,258£-79,796£1,044

Previous Names

  • 6 ST CHAD'S PLACE LIMITED, active until 24 April 2017

Company Officers

  • FILIPE, Clelia

    Secretary

    Appointed on 2 May 2007

     

    Squire And Partners Building
    77 Wicklow Street
    London
    WC1X 9JY

  • GLEDSTONE, Timothy

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1972

    Squire And Partners Building
    77 Wicklow Street
    London
    WC1X 9JY

  • LEVINSON, Murray

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1967

    Squire And Partners Building
    77 Wicklow Street
    London
    WC1X 9JY

  • SQUIRE, Henry

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1972

    Squire And Partners Building
    77 Wicklow Street
    London
    WC1X 9JY

  • SQUIRE, Michael

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1946

    Squire And Partners Building
    77 Wicklow Street
    London
    WC1X 9JY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • HARRISON, Paul

    Director

    Appointed on 2 May 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Architect

    Month of birth: December 1950

    Squire And Partners Building
    77 Wicklow Street
    London
    WC1X 9JY

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK84Z. Transaction: MzE3MjY2MjY5OWFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HHAMBU. Transaction: MzE1OTUyMzc2M2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54618VS. Transaction: MzE0NTU2NzQyMWFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52S472X. Transaction: MzE0NDA1ODI5N2FkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G8EK8. Transaction: MzEyMDU0MTEyNGFkaXF6a2N4.

  6. 19 February 2015 Registered office address changed from Squire and Partners Building 77 Wicklow Street London WC1X 9JY to 6 St. Chad's Place London WC1X 9HH on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJS3T. Transaction: MzExNzY3MjE2NGFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40LRQ8Z. Transaction: MzExNjc3Njk0NmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YVKMR. Transaction: MzA5NzQ3ODczOGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZJL7. Transaction: MzA5MzYzMTA4NGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWKX5. Transaction: MzA3Nzk2MzIzMmFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179UL7. Transaction: MzA3MjA3OTE3MmFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160HGVV. Transaction: MzA1NTE5MDI2NmFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X160FLC8. Transaction: MzA1NTE2ODU5MGFkaXF6a2N4.

  14. 13 March 2012 Current accounting period shortened from 31 May 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X14NBGVS. Transaction: MzA1NDA1MjM3MWFkaXF6a2N4.

  15. 9 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XK4LITZG. Transaction: MzAzNjg1NDg3MWFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJWEETZW. Transaction: MzAzNjgzNTk4MWFkaXF6a2N4.

  17. 9 May 2011 Termination of appointment of Paul Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWEDTZV. Transaction: MzAzNjgzNTgzM2FkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XI86HKIC. Transaction: MzAxNjg3MDM0N2FkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Timothy Gledstone on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XI86CKI7. Transaction: MzAxNjg2NDcyMGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Paul Harrison on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XI86DKI8. Transaction: MzAxNjg2NDcyMWFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Murray Levinson on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XI86EKI9. Transaction: MzAxNjg2NDcyMmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Henry Squire on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XI86FKIA. Transaction: MzAxNjg2NDcyNGFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Michael Squire on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XI86GKIB. Transaction: MzAxNjg2NDcyNWFkaXF6a2N4.

  24. 3 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XHO92KIF. Transaction: MzAxNjgwMTA4OWFkaXF6a2N4.

  25. 16 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2FZAQY. Transaction: MjAzNTA1ODA0MWFkaXF6a2N4.

  26. 22 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XFSJMA2L. Transaction: MjAzMzU3MTQ4M2FkaXF6a2N4.

  27. 23 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UHKZYR. Transaction: MjAwNjAwNDc2OGFkaXF6a2N4.

  28. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAzMjM2M2FkaXF6a2N4.

  29. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTc0MTc1MGFkaXF6a2N4.

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