Brecon Close Residents' Association Limited

Company Name	Brecon Close Residents' Association Limited
Directors	Maureen Ann Crome and Dharmesh Patadia
Company Status	Active
Company Number	01120183
Category	Private Limited Company
Incorporation Date	27 June 1973(50 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Maureen Ann Crome
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(17 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Brecon Close Luton Bedfordshire LU1 5HS

Secretary Name	Mr Brendan Philip Chambers
Nationality	Irish
Status	Current
Appointed	12 December 2005(32 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hollybush Avenue St Albans Hertfordshire AL2 3AD

Director Name	Mr Dharmesh Patadia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	6 Brecon Close Luton Bedfordshire LU1 5HS

Director Name	Mrs Jennifer Muir
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 October 1990(17 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 January 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	34 Chime Square St Albans Hertfordshire AL3 5JZ

Director Name	Miss Sally Louisa Parish
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1993)
Role	Sales Correspondent
Correspondence Address	4 Brecon Close Luton Bedfordshire LU1 5HS

Secretary Name	Miss Sally Louisa Parish
Nationality	British
Status	Resigned
Appointed	01 July 1993(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	4 Brecon Close Luton Bedfordshire LU1 5HS

Director Name	Rosemary Angela Giles
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 October 1999)
Role	Commercial Officer
Correspondence Address	6 Brecon Close Luton Bedfordshire LU1 5HS

Secretary Name	Mr Robert Studnicki
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(25 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2005)
Role	Technical Officer
Correspondence Address	8 Brecon Close Luton Bedfordshire LU1 5HS

Secretary Name	Mr Robert Studnicki
Nationality	British
Status	Resigned
Appointed	30 September 1998(25 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2005)
Role	Technical Officer
Correspondence Address	8 Brecon Close Luton Bedfordshire LU1 5HS

Director Name	Mr Brendan Philip Chambers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1999(26 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2005)
Role	Audit Assistant
Country of Residence	United Kingdom
Correspondence Address	7 Lawford Close Luton Bedfordshire LU1 5ST

Director Name	Mr Robert Studnicki
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2008)
Role	Materials Qc
Correspondence Address	8 Brecon Close Luton Bedfordshire LU1 5HS

Director Name	Mr Robert Studnicki
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2008)
Role	Materials Qc
Correspondence Address	8 Brecon Close Luton Bedfordshire LU1 5HS

Location

Registered Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Dharmesh Patadia & Jyoti Patadia 8.33% Ordinary
1 at £10	Jennifer Muir 8.33% Ordinary
1 at £10	Miss Mei L. Leong 8.33% Ordinary
1 at £10	Mrs Maureen Ann Crome 8.33% Ordinary
1 at £10	Roksana Akhtar 8.33% Ordinary
1 at £10	Sonal Patel 8.33% Ordinary
1 at £10	Susan Marylyn Trewin 8.33% Ordinary
1 at £10	Warren Philip James 8.33% Ordinary
4 at £10	Carmine Bianco & Vincenzo Bianco 33.33% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with updates (5 pages)
30 November 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
1 March 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
13 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
7 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
27 January 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
30 September 2021	Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021 (1 page)
1 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
5 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
12 December 2019	Appointment of Mr Dharmesh Patadia as a director on 12 December 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 Statement of capital on 2016-02-18 GBP 120 (4 pages)
18 February 2016	Annual return made up to 31 January 2016 Statement of capital on 2016-02-18 GBP 120 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 120 (5 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 120 (5 pages)
2 February 2015	Secretary's details changed for Mr Brendan Philip Chambers on 23 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mr Brendan Philip Chambers on 23 January 2015 (1 page)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 120 (5 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 120 (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 February 2010	Director's details changed for Mrs Maureen Ann Crome on 2 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Maureen Ann Crome on 2 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Maureen Ann Crome on 2 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (7 pages)
24 February 2009	Return made up to 31/01/09; full list of members (7 pages)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st. Albans hertfordshire AL3 4PW (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st. Albans hertfordshire AL3 4PW (1 page)
25 July 2008	Appointment terminated director robert studnicki (1 page)
25 July 2008	Appointment terminated director robert studnicki (1 page)
7 February 2008	Return made up to 31/01/08; full list of members (5 pages)
7 February 2008	Return made up to 31/01/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 February 2007	Return made up to 31/01/07; full list of members (5 pages)
16 February 2007	Return made up to 31/01/07; full list of members (5 pages)
10 February 2006	Location of register of members (1 page)
10 February 2006	Location of register of members (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (4 pages)
10 February 2006	Return made up to 31/01/06; full list of members (4 pages)
5 January 2006	New secretary appointed (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 March 2004	Return made up to 31/01/04; full list of members (10 pages)
9 March 2004	Return made up to 31/01/04; full list of members (10 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 February 2003	Return made up to 31/01/03; full list of members (10 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 February 2003	Return made up to 31/01/03; full list of members (10 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
15 February 2002	Return made up to 31/01/02; full list of members (9 pages)
15 February 2002	Return made up to 31/01/02; full list of members (9 pages)
2 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (11 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (11 pages)
2 March 2001	Director resigned (1 page)
15 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 February 2000	Return made up to 31/01/00; full list of members (11 pages)
10 February 2000	Return made up to 31/01/00; full list of members (11 pages)
28 January 2000	Registered office changed on 28/01/00 from: christchurch house upper george street luton beds LU1 2RS (1 page)
28 January 2000	Registered office changed on 28/01/00 from: christchurch house upper george street luton beds LU1 2RS (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
11 February 1999	Return made up to 31/01/99; change of members (6 pages)
11 February 1999	Return made up to 31/01/99; change of members (6 pages)
6 November 1998	Full accounts made up to 30 September 1998 (8 pages)
6 November 1998	Full accounts made up to 30 September 1998 (8 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New director appointed (2 pages)
12 February 1998	Return made up to 31/01/98; full list of members (6 pages)
12 February 1998	Return made up to 31/01/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 30 September 1997 (8 pages)
2 January 1998	Full accounts made up to 30 September 1997 (8 pages)
17 February 1997	Full accounts made up to 30 September 1996 (8 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 30 September 1996 (8 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
23 February 1996	Return made up to 31/01/96; change of members (6 pages)
23 February 1996	Return made up to 31/01/96; change of members (6 pages)
16 January 1996	Full accounts made up to 30 September 1995 (8 pages)
16 January 1996	Full accounts made up to 30 September 1995 (8 pages)
29 March 1995	Return made up to 31/01/95; full list of members (6 pages)
29 March 1995	Return made up to 31/01/95; full list of members (6 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 March 1995	New director appointed (2 pages)
27 June 1973	Incorporation (11 pages)
27 June 1973	Incorporation (11 pages)

Brecon Close Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London