WM. Brown (Registrars) Limited

Company Name	WM. Brown (Registrars) Limited
Directors	Raghbir Singh Mamak and Amish Mehta
Company Status	Active
Company Number	00156644
Category	Private Limited Company
Incorporation Date	2 July 1919(104 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2002(83 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Director Name	Mr Amish Mehta
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(101 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director - Finance
Country of Residence	England
Correspondence Address	49 Queens Gardens London W2 3AA

Secretary Name	Ms Mei Sim Lai
Status	Current
Appointed	22 March 2023(103 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Sidney Reginald Brame
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 3 months after company formation)
Appointment Duration	11 months (resigned 24 August 1992)
Role	Company Director
Correspondence Address	18 Starre Road Bury St Edmunds Suffolk IP33 3XA

Director Name	Edwin Sidney Burnham
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 May 2001)
Role	Chartered Secretary
Correspondence Address	49 Queens Gardens London W2 3AA

Secretary Name	Mrs Ann Elizabeth Hancox
Nationality	English
Status	Resigned
Appointed	24 September 1991(72 years, 3 months after company formation)
Appointment Duration	29 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Mrs Ann Elizabeth Hancox
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1993(73 years, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 30 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	49 Queens Gardens London W2 3AA

Secretary Name	Mrs Marina Fernandes
Status	Resigned
Appointed	01 October 2020(101 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	49 Queens Gardens London W2 3AA

Contact

Telephone	020 77232323
Telephone region	London

Location

Registered Address	49 Queens Gardens London W2 3AA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12.5k at £1	Comcraft Services LTD 55.55% Ordinary
10k at £1	Comcraft Services LTD 44.44% Preference
1 at £1	Mrs Ann Elizabeth Hancox 0.00% Ordinary

Financials

Year	2014
Turnover	£59,650
Net Worth	£61,611
Cash	£15,201
Current Liabilities	£11,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

4 January 1974	Delivered on: 10 January 1974 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge (please see doc 92 for fuller details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

4 January 1974

Delivered on: 10 January 1974
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a floating charge (please see doc 92 for fuller details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

12 January 2024	Total exemption full accounts made up to 31 December 2022 (4 pages)
26 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
27 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
31 March 2023	Notification of Amish Mehta as a person with significant control on 26 March 2023 (2 pages)
25 March 2023	Appointment of Ms Mei Sim Lai as a secretary on 22 March 2023 (2 pages)
25 March 2023	Cessation of Ann Elizabeth Hancox as a person with significant control on 30 September 2020 (1 page)
25 March 2023	Termination of appointment of Marina Fernandes as a secretary on 1 March 2023 (1 page)
8 January 2023	Accounts for a small company made up to 31 December 2021 (5 pages)
9 November 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
11 February 2021	Accounts for a small company made up to 31 December 2019 (5 pages)
19 October 2020	Termination of appointment of Ann Elizabeth Hancox as a director on 30 April 2020 (1 page)
19 October 2020	Appointment of Mr Amish Mehta as a director on 30 September 2020 (2 pages)
19 October 2020	Termination of appointment of Ann Elizabeth Hancox as a secretary on 30 September 2020 (2 pages)
19 October 2020	Appointment of Mrs Marina Fernandes as a secretary on 1 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 24 September 2020 with no updates (2 pages)
18 February 2020	Accounts for a small company made up to 31 December 2018 (5 pages)
13 October 2019	Confirmation statement made on 24 September 2019 with no updates (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (2 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with updates (2 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with updates (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Full accounts made up to 31 December 2016 (6 pages)
20 October 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
20 October 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 22,500 (14 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 22,500 (14 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 22,500 (14 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 22,500 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
24 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 22,500 (14 pages)
24 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 22,500 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Return made up to 24/09/08; no change of members (7 pages)
14 October 2008	Return made up to 24/09/08; no change of members (7 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Return made up to 24/09/07; no change of members (7 pages)
16 October 2007	Return made up to 24/09/07; no change of members (7 pages)
10 August 2007	Auditor's resignation (1 page)
10 August 2007	Auditor's resignation (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Return made up to 24/09/06; full list of members (7 pages)
25 October 2006	Return made up to 24/09/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
13 October 2005	Return made up to 24/09/05; full list of members (7 pages)
13 October 2005	Return made up to 24/09/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 January 2004	Full accounts made up to 31 December 2002 (10 pages)
24 January 2004	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Return made up to 24/09/03; full list of members (7 pages)
17 October 2003	Return made up to 24/09/03; full list of members (7 pages)
23 October 2002	Return made up to 24/09/02; full list of members (7 pages)
23 October 2002	Return made up to 24/09/02; full list of members (7 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
7 January 2002	Full accounts made up to 31 December 2000 (10 pages)
7 January 2002	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1999	Return made up to 24/09/99; no change of members (5 pages)
29 September 1999	Return made up to 24/09/99; no change of members (5 pages)
28 September 1998	Return made up to 24/09/98; full list of members (7 pages)
28 September 1998	Return made up to 24/09/98; full list of members (7 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1997	Return made up to 24/09/97; no change of members (5 pages)
29 September 1997	Return made up to 24/09/97; no change of members (5 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 October 1996	Return made up to 24/09/96; no change of members (7 pages)
1 October 1996	Return made up to 24/09/96; no change of members (7 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1995	Return made up to 24/09/95; full list of members (8 pages)
27 September 1995	Return made up to 24/09/95; full list of members (8 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: 31 lancaster gate london W2 3LP (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 31 lancaster gate london W2 3LP (1 page)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)