L.Brickman Limited

Company Name	L.Brickman Limited
Directors	Natalie Sandy Norman and Natasha Emma Norman
Company Status	Active
Company Number	00394802
Category	Private Limited Company
Incorporation Date	17 April 1945(79 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Natalie Sandy Norman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(72 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	110 Eaton Square London SW1W 9AA

Director Name	Ms Natasha Emma Norman
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(72 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Sandra Natalie Norman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(47 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Company Director
Correspondence Address	8 Phillamore Gardens London W8

Director Name	Joseph Jeffrey Wallis
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(47 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Avenue Close Avenue Road London NW8 6DA

Director Name	Mrs Barbara Rosalind Wallis
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(47 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Avenue Close London NW8 6DA

Secretary Name	Mrs Barbara Rosalind Wallis
Nationality	British
Status	Resigned
Appointed	12 February 1993(47 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Avenue Close London NW8 6DA

Director Name	Mr Nicholas John Wallis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(49 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Avenue Close Avenue Road London NW8 6DA

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1.9k at £1	Barbara Rosalind Wallis 55.63% Ordinary
1.1k at £1	David Miller 30.00% Ordinary
500 at £1	Honor Trustees LTD 14.29% Ordinary
1 at £1	Executors Of Jeffrey Wallis 0.03% Ordinary
1 at £1	Nicholas John Wallis 0.03% Ordinary
1 at £1	Sandra Natalie Norman 0.03% Ordinary

Financials

Year	2014
Net Worth	£3,438,058
Cash	£163,981
Current Liabilities	£9,112

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

27 June 1997	Delivered on: 4 July 1997 Satisfied on: 9 July 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
27 June 1997	Delivered on: 4 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 217 elgin avenue maida vale l/b of city of westminster t/n NGL459066. Outstanding

Filing History

28 October 2023	Compulsory strike-off action has been discontinued (1 page)
25 October 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
13 April 2023	Director's details changed for Ms Natasha Emma Norman on 3 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
13 April 2023	Director's details changed for Mrs Natalie Sandy Norman on 3 April 2023 (2 pages)
4 April 2023	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page)
3 March 2023	Total exemption full accounts made up to 30 April 2021 (11 pages)
29 October 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
26 April 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
6 July 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
24 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
27 April 2021	Previous accounting period shortened from 1 May 2020 to 30 April 2020 (1 page)
26 April 2021	Previous accounting period extended from 26 April 2020 to 1 May 2020 (1 page)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 July 2019	Satisfaction of charge 1 in full (1 page)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
17 May 2018	Termination of appointment of Nicholas John Wallis as a director on 9 May 2018 (1 page)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
26 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Barbara Rosalind Wallis as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Barbara Rosalind Wallis as a secretary on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Barbara Rosalind Wallis as a secretary on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Barbara Rosalind Wallis as a director on 19 May 2017 (1 page)
8 May 2017	Appointment of Natasha Emma Norman as a director on 24 April 2017 (3 pages)
8 May 2017	Appointment of Natasha Emma Norman as a director on 24 April 2017 (3 pages)
20 April 2017	Appointment of Natalie Sandy Norman as a director on 5 April 2017 (3 pages)
20 April 2017	Appointment of Natalie Sandy Norman as a director on 5 April 2017 (3 pages)
17 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 September 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 3,500 (6 pages)
19 September 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 3,500 (6 pages)
4 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3,500 (6 pages)
4 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3,500 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
27 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
16 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,500 (6 pages)
16 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,500 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 December 2014	Termination of appointment of Joseph Jeffrey Wallis as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Joseph Jeffrey Wallis as a director on 12 December 2014 (1 page)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,500 (7 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,500 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
25 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
25 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
11 May 2011	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 11 May 2011 (2 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010	Director's details changed for Mrs Barbara Rosalind Wallis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Joseph Jeffrey Wallis on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mrs Barbara Rosalind Wallis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas John Wallis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Joseph Jeffrey Wallis on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas John Wallis on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2009	Return made up to 12/02/09; full list of members (5 pages)
7 April 2009	Return made up to 12/02/09; full list of members (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 May 2008	Return made up to 12/02/08; full list of members (5 pages)
29 May 2008	Return made up to 12/02/08; full list of members (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 March 2007	Return made up to 12/02/07; full list of members (3 pages)
28 March 2007	Return made up to 12/02/07; full list of members (3 pages)
24 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 November 2006	£ ic 4000/3500 29/09/06 £ sr 500@1=500 (1 page)
1 November 2006	Â£ ic 4000/3500 29/09/06 Â£ sr 500@1=500 (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 February 2006	Return made up to 12/02/06; full list of members (8 pages)
22 February 2006	Return made up to 12/02/06; full list of members (8 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
24 February 2005	Return made up to 12/02/05; full list of members (8 pages)
24 February 2005	Return made up to 12/02/05; full list of members (8 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
23 February 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (8 pages)
23 February 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (8 pages)
15 April 2003	Return made up to 12/02/03; full list of members (8 pages)
15 April 2003	Return made up to 12/02/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 February 2003	Registered office changed on 05/02/03 from: finsgate 5-7 cranwood st london EC1V 9EE (1 page)
5 February 2003	Registered office changed on 05/02/03 from: finsgate 5-7 cranwood st london EC1V 9EE (1 page)
5 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Return made up to 12/02/02; full list of members (7 pages)
28 February 2002	Return made up to 12/02/02; full list of members (7 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
13 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 March 2001	Return made up to 12/02/01; full list of members (7 pages)
8 March 2001	Return made up to 12/02/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
17 March 2000	Return made up to 12/02/00; full list of members (7 pages)
17 March 2000	Return made up to 12/02/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
19 May 1999	Full accounts made up to 30 April 1998 (10 pages)
19 May 1999	Full accounts made up to 30 April 1998 (10 pages)
6 April 1999	Return made up to 12/02/99; full list of members (7 pages)
6 April 1999	Return made up to 12/02/99; full list of members (7 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
2 December 1998	Full accounts made up to 30 April 1997 (11 pages)
2 December 1998	Full accounts made up to 30 April 1997 (11 pages)
6 March 1998	Return made up to 12/02/98; full list of members (7 pages)
6 March 1998	Return made up to 12/02/98; full list of members (7 pages)
8 September 1997	Full accounts made up to 30 April 1996 (12 pages)
8 September 1997	Full accounts made up to 30 April 1996 (12 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Return made up to 12/02/97; no change of members (6 pages)
7 April 1997	Return made up to 12/02/97; no change of members (6 pages)
17 May 1996	Full accounts made up to 30 April 1995 (12 pages)
17 May 1996	Full accounts made up to 30 April 1995 (12 pages)
14 March 1996	Return made up to 12/02/96; full list of members (7 pages)
14 March 1996	Return made up to 12/02/96; full list of members (7 pages)
28 December 1995	Director resigned (4 pages)
28 December 1995	Director resigned (4 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
23 March 1995	Full accounts made up to 30 April 1994 (13 pages)
23 March 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 April 1959	Company name changed\certificate issued on 22/04/59 (6 pages)
22 April 1959	Company name changed\certificate issued on 22/04/59 (6 pages)
19 August 1952	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1952	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1945	Incorporation (19 pages)
17 April 1945	Incorporation (19 pages)

L.Brickman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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