This company is commonly known as Brixton (heathrow Estate) Limited. The company was founded 21 years ago and was given the registration number 04523673. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRIXTON (HEATHROW ESTATE) LIMITED |
|---|---|---|
| Company Number | : | 04523673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Secretary | 25 August 2009 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 19 May 2003 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ | Secretary | 14 March 2008 | Active |
| 68 Glenwood Gardens, Ilford, IG2 6XU | Secretary | 17 April 2007 | Active |
| 32 Springfield Park, North Parade, Horsham, RH12 2BF | Secretary | 04 October 2002 | Active |
| 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 14 August 2007 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 31 May 2006 | Active |
| 30 Southway, Totteridge, London, N20 8DB | Secretary | 27 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 2002 | Active |
| 14, Elm Grove Road, Ealing, London, W5 3JJ | Director | 22 July 2005 | Active |
| Briarwood, The Glade, Kingswood, Tadworth, KT20 6JJ | Director | 01 June 2008 | Active |
| Doric House, Doric House, 24a Amersham Road, High Wycombe, HP13 6QU | Director | 15 April 2010 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 15 April 2010 | Active |
| 8 Crafts Lane, Petersfield, GU31 4QQ | Director | 01 June 2008 | Active |
| 39 Chalgrove Road, Thame, OX9 3TF | Director | 22 May 2009 | Active |
| 9 St James Close, St Johns Wood, London, NW8 7LG | Director | 02 June 2003 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Director | 19 May 2003 | Active |
| Cunard House, 15, Regent Street, London, England, SW1Y 4LR | Director | 04 October 2012 | Active |
| Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, HP4 1NZ | Director | 22 July 2005 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ | Director | 14 August 2007 | Active |
| Gillwood, Crouch Lane Winkfield, Windsor, SL4 4TN | Director | 22 July 2005 | Active |
| 15 Stewart Road, Harpenden, AL5 4QE | Director | 22 July 2005 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 25 August 2009 | Active |
| Foxholes, Farley Green, Albury, GU5 9DN | Director | 04 October 2002 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 05 October 2012 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 30 June 2015 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 25 August 2009 | Active |
| 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ | Director | 22 July 2005 | Active |
| 96 Clarence Road, St Albans, AL1 4NQ | Director | 22 July 2005 | Active |
| Brixton Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
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