27/37 St Georges Road Wimbledon
London
SW19 4EU
Director Name | Mr Clive Sterling Brazier |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(68 years after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
Director Name | Delma Maude Brazier |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(36 years after company formation) |
Appointment Duration | 25 years, 4 months (resigned 03 June 2017) |
Role | Company Director |
Correspondence Address | The Ash Woodhouse Lane Audlem Cheshire CW3 0DT |
Director Name | Mr Anthony Percy Brazier |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(36 years after company formation) |
Appointment Duration | 30 years, 7 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Wadhurst Road Frant Tunbridge Wells TN3 9EJ |
Secretary Name | Delma Maude Brazier |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(36 years after company formation) |
Appointment Duration | 25 years, 4 months (resigned 03 June 2017) |
Role | Company Director |
Correspondence Address | The Ash Woodhouse Lane Audlem Cheshire CW3 0DT |
Secretary Name | Peter William Richard Westley |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2000(44 years after company formation) |
Appointment Duration | 2 weeks (resigned 24 February 2000) |
Role | Company Director |
Correspondence Address | 10 Old Bailey London EC4M 7NG |
Director Name | Mr Michael Anthony Brazier |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(60 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Fuller Close Castle Park Mayfield Lane Wadhurst East Sussex TN5 6HY |
Secretary Name | Mr Clive Sterling Brazier |
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Status | Resigned |
Appointed | 31 August 2022(66 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2024) |
Role | Company Director |
Correspondence Address | 4th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU |
Registered Address | 4th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
3k at £1 | Trustee Of P.c. Brazier 29.98% Ordinary |
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2.5k at £1 | Anthony Percy Brazier 25.02% Ordinary |
2.5k at £1 | Alan John Brazier 25.00% Ordinary |
2k at £1 | Delma Maud Brazier 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1,660,793 |
Cash | £623,603 |
Current Liabilities | £467,998 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 49 park mead. Sidcup. Kent. DA15 9PJ. Outstanding |
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31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 19 heathview avenue, crayford, dartford, DA1 3QB (50201352). Outstanding |
31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 34 dene road, dartford, kent, DA1 1LX (50201492). Outstanding |
31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The lodge, 34 broadwater down, tunbridge wells, kent, TN2 5NX (50202511). Outstanding |
31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 32 dene road, dartford, kent, DA1 1LX (50201476). Outstanding |
31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 36 smallmead, horley, surrey, RH6 9AX (50201395). Outstanding |
31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 48 park mead, sidcup, kent, DA15 9PJ (50201280). Outstanding |
31 August 2022 | Delivered on: 8 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 50 brent lane. Dartford. DA1 1QW. Outstanding |
31 August 2022 | Delivered on: 15 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 42 dene road, dartford, DA1 1LX (50201506). Outstanding |
31 August 2022 | Delivered on: 15 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 29 dene road, dartford, DA1 1LX (50201450). Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 38 smallmead. Horley. Surrey. RH6 9AX. Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 46 dene road. Dartford. Kent. DA1 1LX. Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 28 brent lane. Dartford. Kent. DA1 1QW. Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 14 carlton road. Welling. DA16 1QH. Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 48 dene road. Dartford. Kent. DA1 1LX. Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 44 dene road. Dartford. Kent. DA1 1LX. Outstanding |
8 September 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 2 cumberland drive. Dartford. Kent. DA1 1NB. Outstanding |
31 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 20 carlton road. Welling. Kent. DA16 1QH. Outstanding |
31 August 2022 | Delivered on: 1 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 5 cumberland drive, dartford, DA1 1NB. Outstanding |
16 February 2024 | Cessation of Maureen Mary Brazier as a person with significant control on 7 February 2024 (1 page) |
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16 February 2024 | Notification of Clive Sterling Brazier as a person with significant control on 7 February 2024 (2 pages) |
16 February 2024 | Appointment of Mr Clive Sterling Brazier as a director on 15 February 2024 (2 pages) |
16 February 2024 | Termination of appointment of Clive Sterling Brazier as a secretary on 15 February 2024 (1 page) |
16 February 2024 | Previous accounting period extended from 31 July 2023 to 31 January 2024 (1 page) |
13 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
29 September 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
29 June 2023 | Previous accounting period shortened from 30 September 2022 to 31 July 2022 (1 page) |
3 November 2022 | Confirmation statement made on 31 October 2022 with updates (5 pages) |
1 November 2022 | Memorandum and Articles of Association (6 pages) |
24 October 2022 | Change of share class name or designation (2 pages) |
18 October 2022 | Resolutions
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15 September 2022 | Registration of charge 005609370018, created on 31 August 2022 (17 pages) |
15 September 2022 | Registration of charge 005609370019, created on 31 August 2022 (17 pages) |
9 September 2022 | Registration of charge 005609370016, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370014, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370015, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370010, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370013, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370017, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370012, created on 31 August 2022 (33 pages) |
9 September 2022 | Registration of charge 005609370011, created on 8 September 2022 (17 pages) |
9 September 2022 | Registration of charge 005609370009, created on 31 August 2022 (33 pages) |
8 September 2022 | Registration of charge 005609370006, created on 31 August 2022 (33 pages) |
8 September 2022 | Registration of charge 005609370003, created on 31 August 2022 (33 pages) |
8 September 2022 | Registration of charge 005609370002, created on 31 August 2022 (20 pages) |
8 September 2022 | Registration of charge 005609370005, created on 31 August 2022 (33 pages) |
8 September 2022 | Registration of charge 005609370004, created on 31 August 2022 (33 pages) |
8 September 2022 | Registration of charge 005609370008, created on 31 August 2022 (35 pages) |
8 September 2022 | Registration of charge 005609370007, created on 31 August 2022 (33 pages) |
1 September 2022 | Registration of charge 005609370001, created on 31 August 2022 (17 pages) |
1 September 2022 | Notification of Guy Radford Brazier as a person with significant control on 31 August 2022 (2 pages) |
1 September 2022 | Change of details for Mrs Maureen Mary Brazier as a person with significant control on 31 August 2022 (2 pages) |
1 September 2022 | Appointment of Mr Clive Sterling Brazier as a secretary on 31 August 2022 (2 pages) |
31 August 2022 | Termination of appointment of Michael Anthony Brazier as a director on 31 August 2022 (1 page) |
31 August 2022 | Appointment of Mr Guy Radford Brazier as a director on 31 August 2022 (2 pages) |
31 August 2022 | Cessation of Anthony Percy Brazier as a person with significant control on 31 August 2022 (1 page) |
31 August 2022 | Termination of appointment of Anthony Percy Brazier as a director on 31 August 2022 (1 page) |
4 August 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
28 January 2022 | Confirmation statement made on 28 January 2022 with updates (3 pages) |
23 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
16 June 2021 | Accounts for a small company made up to 30 September 2020 (8 pages) |
4 January 2021 | Confirmation statement made on 20 December 2020 with updates (6 pages) |
15 December 2020 | Notification of Maureen Mary Brazier as a person with significant control on 4 December 2020 (2 pages) |
14 December 2020 | Cessation of Alan John Brazier as a person with significant control on 29 January 2020 (1 page) |
29 September 2020 | Accounts for a small company made up to 30 September 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 20 December 2019 with updates (6 pages) |
20 November 2019 | Cessation of Anthony Percy Brazier - as Trustee as a person with significant control on 18 November 2019 (1 page) |
20 November 2019 | Notification of Alan John Brazier as a person with significant control on 18 November 2019 (2 pages) |
3 July 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
4 July 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
11 September 2017 | Termination of appointment of Delma Maude Brazier as a secretary on 3 June 2017 (1 page) |
11 September 2017 | Termination of appointment of Delma Maude Brazier as a director on 3 June 2017 (1 page) |
11 September 2017 | Termination of appointment of Delma Maude Brazier as a secretary on 3 June 2017 (1 page) |
11 September 2017 | Termination of appointment of Delma Maude Brazier as a director on 3 June 2017 (1 page) |
19 April 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
19 April 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
27 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
5 January 2017 | Director's details changed for Delma Maude Brazier on 21 December 2015 (2 pages) |
5 January 2017 | Secretary's details changed for Delma Maude Brazier on 21 December 2015 (1 page) |
5 January 2017 | Secretary's details changed for Delma Maude Brazier on 21 December 2015 (1 page) |
5 January 2017 | Director's details changed for Delma Maude Brazier on 21 December 2015 (2 pages) |
26 May 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
26 May 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
1 April 2016 | Appointment of Mr Michael Anthony Brazier as a director on 30 March 2016 (2 pages) |
1 April 2016 | Appointment of Mr Michael Anthony Brazier as a director on 30 March 2016 (2 pages) |
15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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5 June 2015 | Full accounts made up to 30 September 2014 (8 pages) |
5 June 2015 | Full accounts made up to 30 September 2014 (8 pages) |
24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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2 May 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
2 May 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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9 May 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
9 May 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
18 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
8 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
24 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
17 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
22 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page) |
27 February 2009 | Full accounts made up to 30 September 2008 (12 pages) |
27 February 2009 | Full accounts made up to 30 September 2008 (12 pages) |
27 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
5 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
5 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
15 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
26 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
26 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
19 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
19 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon london. SW19 7PA (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon london. SW19 7PA (1 page) |
23 June 2006 | Full accounts made up to 30 September 2005 (13 pages) |
23 June 2006 | Full accounts made up to 30 September 2005 (13 pages) |
20 January 2006 | Return made up to 20/12/05; full list of members (4 pages) |
20 January 2006 | Return made up to 20/12/05; full list of members (4 pages) |
22 March 2005 | Full accounts made up to 30 September 2004 (13 pages) |
22 March 2005 | Full accounts made up to 30 September 2004 (13 pages) |
10 March 2005 | Return made up to 20/12/04; no change of members (4 pages) |
10 March 2005 | Location of register of directors' interests (1 page) |
10 March 2005 | Location of register of directors' interests (1 page) |
10 March 2005 | Location of register of members (1 page) |
10 March 2005 | Return made up to 20/12/04; no change of members (4 pages) |
10 March 2005 | Location of register of members (1 page) |
8 May 2004 | Full accounts made up to 30 September 2003 (13 pages) |
8 May 2004 | Full accounts made up to 30 September 2003 (13 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
14 March 2003 | Full accounts made up to 30 September 2002 (16 pages) |
14 March 2003 | Full accounts made up to 30 September 2002 (16 pages) |
8 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
8 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
28 January 2002 | Full accounts made up to 30 September 2001 (15 pages) |
28 January 2002 | Full accounts made up to 30 September 2001 (15 pages) |
17 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
17 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
9 April 2001 | Full accounts made up to 30 September 2000 (15 pages) |
9 April 2001 | Full accounts made up to 30 September 2000 (15 pages) |
25 January 2001 | Return made up to 22/01/01; full list of members (7 pages) |
25 January 2001 | Return made up to 22/01/01; full list of members (7 pages) |
1 March 2000 | Secretary resigned (1 page) |
1 March 2000 | Secretary resigned (1 page) |
15 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
6 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
1 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
1 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
8 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
9 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
9 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
19 February 1997 | Full accounts made up to 30 September 1996 (9 pages) |
19 February 1997 | Full accounts made up to 30 September 1996 (9 pages) |
10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
16 January 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
20 March 1994 | Accounts for a small company made up to 30 September 1993 (8 pages) |
23 February 1993 | Full accounts made up to 30 September 1992 (10 pages) |
13 May 1992 | Full accounts made up to 30 September 1991 (11 pages) |
28 February 1991 | Full accounts made up to 30 September 1990 (11 pages) |
21 February 1990 | Full accounts made up to 30 September 1989 (10 pages) |
20 February 1989 | Full accounts made up to 30 September 1988 (10 pages) |
2 February 1988 | Full accounts made up to 30 September 1987 (10 pages) |
20 January 1987 | Full accounts made up to 30 September 1986 (10 pages) |
29 December 1986 | New director appointed (2 pages) |
29 December 1986 | New director appointed (2 pages) |
20 November 1986 | Full accounts made up to 30 September 1985 (14 pages) |
22 February 1985 | Accounts made up to 30 September 1984 (10 pages) |
28 March 1984 | Accounts made up to 30 September 1983 (12 pages) |
19 April 1983 | Accounts made up to 30 September 1982 (9 pages) |
31 January 1977 | Accounts made up to 30 September 2075 (6 pages) |
26 October 1956 | Memorandum of association (6 pages) |
26 October 1956 | Memorandum of association (6 pages) |
3 February 1956 | Incorporation (16 pages) |
3 February 1956 | Incorporation (16 pages) |