45 Brayburne Avenue Limited

Company Registration Number: 06296374

Company registered in England and Wales

Approximate Location Map
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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.
45 Brayburne Avenue Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in London.

Registered Address

45 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

06296374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2£2£2£2£2£2£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • JADEJA, Devdutt Kumar

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1982

    45
    Brayburne Avenue
    London
    SW4 6AD
    United Kingdom

  • WHYTE, Frances Katherine

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Wedding Venue Manager

    Month of birth: September 1976

    Saltmarshe Hall
    Saltmarshe
    Howden
    North Humberside
    DN14 7RX
    United Kingdom

  • HUNT, Stephen Redvers

    Secretary

    Appointed on 28 June 2007

    Resigned on 17 April 2013

    Ground Floor Flat
    45 Brayburne Avenue
    London
    SW4 6AD

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • HUNT, Stephen Redvers

    Director

    Appointed on 28 June 2007

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    Ground Floor Flat
    45 Brayburne Avenue
    London
    SW4 6AD

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZFS0. Transaction: MzE1MTkzMjQ0OGFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WSVXF. Transaction: MzE0MzE3NzQ0N2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B906MJ. Transaction: MzEyNjc4MzA3M2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424ELPZ. Transaction: MzExODI1MTY5MGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYLVE. Transaction: MzEwMzQ1Njg1OGFkaXF6a2N4.

  6. 9 July 2014 Director's details changed for Frances Katherine Whyte on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3BQYLV6. Transaction: MzEwMzQ1NjY3MWFkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IR6YK. Transaction: MzA5NjE0MjgyNGFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MAOI. Transaction: MzA4MTIzNTUxOGFkaXF6a2N4.

  9. 18 April 2013 Termination of appointment of Stephen Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9J01. Transaction: MzA3NjQ3NzU1NWFkaXF6a2N4.

  10. 18 April 2013 Termination of appointment of Stephen Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26L9IK3. Transaction: MzA3NjQ3NzQxNGFkaXF6a2N4.

  11. 18 April 2013 Appointment of Mr Devdutt Kumar Jadeja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L9I40. Transaction: MzA3NjQ3NzMxM2FkaXF6a2N4.

  12. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XGVAW. Transaction: MzA3NDMwNTAzNWFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9SV6. Transaction: MzA2MTIwNTAyNWFkaXF6a2N4.

  14. 23 July 2012 Director's details changed for Frances Katherine Whyte on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1DO9SUY. Transaction: MzA2MTE4MTQyMmFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAOIW. Transaction: MzA1NDczNTg3NGFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X94V0VZZ. Transaction: MzA0MDc3NTc1M2FkaXF6a2N4.

  17. 20 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X30P9SLB. Transaction: MzAzNDA5NzEwOGFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYUDHLOS. Transaction: MzAxOTU3MTUzOWFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Stephen Hunt on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYUDFLOQ. Transaction: MzAxOTU0MDA2NWFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Frances Katherine Whyte on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYUDGLOR. Transaction: MzAxOTU0MDA2OGFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBY41ISL. Transaction: MzAxMjc2MTAzN2FkaXF6a2N4.

  22. 27 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI35BWR. Transaction: MjAzNzkxMzE2NGFkaXF6a2N4.

  23. 27 July 2009 Registered office changed on 27/07/2009 from 45 brayburne avenue london SW4 6AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXI8ABW1. Transaction: MjAzNzkxMTk5OWFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from 109 queens road bury st. Edmunds suffolk IP33 3EP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXI34BWQ. Transaction: MjAzNzkwOTMxMGFkaXF6a2N4.

  25. 27 July 2009 Director and secretary's change of particulars / stephen hunt / 25/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXI6DBW2. Transaction: MjAzNzkwODY3MmFkaXF6a2N4.

  26. 27 July 2009 Director and secretary's change of particulars / stephen hunt / 25/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXI3CBWY. Transaction: MjAzNzkwODM3NWFkaXF6a2N4.

  27. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8EX7995. Transaction: MjAzMTMxODc5MGFkaXF6a2N4.

  28. 14 April 2009 Registered office changed on 14/04/2009 from ground floor flat 45 brayburne avenue london SW4 6AD [View PDF]

    Category: Address. Type: 287. Barcode: X5OWM90H. Transaction: MjAzMDUyNjMxNmFkaXF6a2N4.

  29. 14 April 2009 Director and secretary's change of particulars / stephen hunt / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5OVE908. Transaction: MjAzMDUyNjI4NGFkaXF6a2N4.

  30. 14 April 2009 Director and secretary's change of particulars / stephen hunt / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5OU490X. Transaction: MjAzMDUyNjIyOWFkaXF6a2N4.

  31. 23 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV6N1NO. Transaction: MjAwOTU2MjkyMWFkaXF6a2N4.

  32. 3 February 2008 Ad 21/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTg0Mzc2N2FkaXF6a2N4.

  33. 3 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTg0MjEzN2FkaXF6a2N4.

  34. 3 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg0MjQxMmFkaXF6a2N4.

  35. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0ODU0NmFkaXF6a2N4.

  36. 18 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1NjAwNmFkaXF6a2N4.

  37. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0MDQ0NmFkaXF6a2N4.

  38. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg2NDM4NGFkaXF6a2N4.

  39. 18 July 2007 Registered office changed on 18/07/07 from: 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3MzUxMGFkaXF6a2N4.

  40. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM3ODk5M2FkaXF6a2N4.

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