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BRIXTON (AXIS PARK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brixton (axis Park) Limited. The company was founded 22 years ago and was given the registration number 04419890. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIXTON (AXIS PARK) LIMITED
Company Number:04419890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
Cunard House, 15 Regent Street, London, SW1Y 4LR

Secretary25 August 2009Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Secretary19 May 2003Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ

Secretary14 March 2008Active
68 Glenwood Gardens, Ilford, IG2 6XU

Secretary17 April 2007Active
32 Springfield Park, North Parade, Horsham, RH12 2BF

Secretary01 May 2002Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG

Secretary31 May 2006Active
30 Southway, Totteridge, London, N20 8DB

Secretary27 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 2002Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE

Director15 April 2010Active
Cunard House 15, Regent Street, London, SW1Y 4LR

Director07 December 2010Active
9 St James Close, St Johns Wood, London, NW8 7LG

Director02 March 2009Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Director19 May 2003Active
Cunard House 15, Regent Street, London, SW1Y 4LR

Director04 October 2012Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director23 March 2012Active
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Director14 August 2007Active
258, Bath Road, Slough, SL1 4DX

Director25 August 2009Active
Foxholes, Farley Green, Albury, GU5 9DN

Director01 May 2002Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director30 June 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director05 October 2012Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
258, Bath Road, Slough, SL1 4DX

Director05 October 2012Active
258, Bath Road, Slough, SL1 4DX

Director30 June 2015Active
29, Marina Place, Hampton Wick, Kingston-Upon-Thames , England , KT1 4BH

Director25 August 2009Active
234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE

Director15 April 2010Active
32 Springfield Park, North Parade, Horsham, RH12 2BF

Director05 June 2002Active
The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, HP5 3PD

Director05 June 2002Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG

Director31 May 2006Active
30 Southway, Totteridge, London, N20 8DB

Director27 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 April 2002Active

People with Significant Control

Brixton Sub-Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 New Burlington Place, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-27Accounts

Legacy.

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2023-07-27Other

Legacy.

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2023-07-27Other

Legacy.

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2023-07-06Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Termination secretary company with name termination date.

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2023-04-27Capital

Capital allotment shares.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-06-22Capital

Capital allotment shares.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-04Officers

Appoint person secretary company with name date.

Download
2021-07-19Accounts

Accounts with accounts type full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-11-20Officers

Appoint person director company with name date.

Download
2020-07-29Accounts

Accounts with accounts type full.

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