This company is commonly known as 45 Brayburne Avenue Limited. The company was founded 16 years ago and was given the registration number 06296374. The firm's registered office is in LONDON. You can find them at 45 Brayburne Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 45 BRAYBURNE AVENUE LIMITED |
|---|---|---|
| Company Number | : | 06296374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Brayburne Avenue, London, SW4 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Brayburne Avenue, London, United Kingdom, SW4 6AD | Director | 17 April 2013 | Active |
| Saltmarshe Hall, Saltmarshe, Howden, United Kingdom, DN14 7RX | Director | 28 June 2007 | Active |
| Ground Floor Flat, 45 Brayburne Avenue, London, SW4 6AD | Secretary | 28 June 2007 | Active |
| 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Corporate Secretary | 28 June 2007 | Active |
| Ground Floor Flat, 45 Brayburne Avenue, London, SW4 6AD | Director | 28 June 2007 | Active |
| 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Corporate Director | 28 June 2007 | Active |
| Mrs Frances Katherine Whyte | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Saltmarshe Hall, Saltmarshe, Goole, England, DN14 7RX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-09 | Officers | Change person director company with change date. | Download |
| 2014-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-18 | Officers | Termination director company with name. | Download |
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