This company is commonly known as 51 Brayburne Avenue Limited. The company was founded 19 years ago and was given the registration number 05252725. The firm's registered office is in . You can find them at 51 Brayburne Avenue, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | 51 BRAYBURNE AVENUE LIMITED |
|---|---|---|
| Company Number | : | 05252725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Brayburne Avenue, London, SW4 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Brayburne Avenue, London, SW4 6AD | Director | 20 April 2016 | Active |
| 58 Sugden Road, London, SW11 5EF | Director | 07 October 2004 | Active |
| 51 Brayburne Avenue, London, SW4 6AD | Director | 26 October 2017 | Active |
| Hascombe Beech, Woodcote, Cranleigh, GU6 8NZ | Secretary | 07 October 2004 | Active |
| 25-26, Hampstead High Street, London, United Kingdom, NW3 1QA | Secretary | 17 December 2010 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 07 October 2004 | Active |
| 51c, Brayburne Avenue, London, England, SW4 6AD | Secretary | 07 October 2013 | Active |
| 51 Brayburne Avenue, London, SW4 6AD | Secretary | 21 April 2016 | Active |
| Hascombe Beech, Woodcote, Cranleigh, GU6 8NZ | Director | 07 October 2004 | Active |
| 51a Brayburne Avenue, Clapham, London, SW4 6AD | Director | 07 October 2004 | Active |
| 51 Brayburne Avenue, London, SW4 6AD | Director | 17 December 2010 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 07 October 2004 | Active |
| 51c, Brayburne Avenue, London, England, SW4 6AD | Director | 07 October 2013 | Active |
| 51a Brayburne Avenue, Clapham, London, SW4 6AD | Director | 01 July 2005 | Active |
| 51a Brayburne Avenue, London, SW4 6AD | Director | 01 August 2005 | Active |
| 51 Brayburne Avenue, London, SW4 6AD | Director | 06 September 2011 | Active |
| Miss Rosanna Claire Kynoch Wordie | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Address | : | 51 Brayburne Avenue, SW4 6AD |
| Nature of control | : |
|
| Mr Alexander Eric John Barnard | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Address | : | 51 Brayburne Avenue, SW4 6AD |
| Nature of control | : |
|
| Miss Victoria Wordie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Address | : | 51 Brayburne Avenue, SW4 6AD |
| Nature of control | : |
|
| Mr Ian Campbell Steed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Sugden Road, London, England, SW11 5EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Officers | Termination director company with name termination date. | Download |
| 2016-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-20 | Officers | Appoint person director company with name date. | Download |
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