Company NameThomas Briggs (London) Limited
DirectorsViolet May Brett and Anthony Robert Henry Morton
Company StatusActive
Company Number00063400
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Violet May Brett
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1991(89 years, 3 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Portland Gardens
Romford
Essex
RM6 5UJ
Director NameAnthony Robert Henry Morton
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1991(89 years, 3 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Pelham Road
Clavering
Saffron Walden
Essex
CB11 4PJ
Secretary NameAnthony Morton
NationalityBritish
StatusCurrent
Appointed21 February 2012(110 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressOld House Pelham Road
Clavering
Saffron Walden
CB11 4PJ
Director NameMr Eric Albert Brett
Date of BirthSeptember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(89 years, 3 months after company formation)
Appointment Duration20 years, 11 months (resigned 21 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Portland Gardens
Romford
Essex
RM6 5UJ
Director NameDoris Lilian Morton
Date of BirthSeptember 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(89 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 04 January 2005)
RoleCompany Director
Correspondence Address32 Wimborne Close
Buckhurst Hill
Essex
IG9 5DN
Secretary NameMr Eric Albert Brett
NationalityBritish
StatusResigned
Appointed12 March 1991(89 years, 3 months after company formation)
Appointment Duration20 years, 11 months (resigned 21 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Portland Gardens
Romford
Essex
RM6 5UJ

Contact

Telephone020 85549886
Telephone regionLondon

Location

Registered Address2/4 Southgate Road
Islington
London
N1 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Financials

Year2013
Net Worth£2,321,873
Cash£108,120
Current Liabilities£37,177

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return12 March 2016 (9 months ago)
Next Return Due9 April 2017 (4 months from now)

Charges

27 January 1976Delivered on: 3 February 1976
Satisfied on: 1 April 2015
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2, 4 and 6, southgate road hackney london N.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 34,400
(5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 April 2015Satisfaction of charge 1 in full (4 pages)
31 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 34,400
(5 pages)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 34,400
(5 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
12 April 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
6 March 2012Appointment of Anthony Morton as a secretary (3 pages)
6 March 2012Termination of appointment of Eric Brett as a director (2 pages)
6 March 2012Termination of appointment of Eric Brett as a secretary (2 pages)
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
25 March 2011Director's details changed for Violet May Brett on 12 March 2011 (3 pages)
25 March 2011Secretary's details changed for Eric Albert Brett on 12 March 2011 (2 pages)
25 March 2011Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages)
25 March 2011Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Violet May Brett on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Violet May Brett on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 March 2009Return made up to 12/03/09; full list of members (4 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 April 2008Return made up to 12/03/08; full list of members (4 pages)
12 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 March 2007Return made up to 12/03/07; full list of members (8 pages)
19 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 April 2006Return made up to 12/03/06; full list of members (8 pages)
14 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 March 2005Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director resigned
(3 pages)
9 November 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 March 2004Return made up to 12/03/04; full list of members (9 pages)
8 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 March 2003Return made up to 12/03/03; full list of members (9 pages)
11 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 March 2002Return made up to 12/03/02; full list of members (8 pages)
28 November 2001Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
15 March 2001Return made up to 12/03/01; full list of members (8 pages)
17 March 2000Return made up to 12/03/00; full list of members (8 pages)
27 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
23 March 1999Return made up to 12/03/99; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 30 September 1998 (7 pages)
16 March 1998Return made up to 12/03/98; full list of members (6 pages)
29 October 1997Accounts for a small company made up to 30 September 1997 (7 pages)
17 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
27 June 1996Accounts for a small company made up to 30 September 1995 (8 pages)
15 March 1996Return made up to 12/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
13 March 1995Return made up to 12/03/95; no change of members (4 pages)