Company Name18 Brechin Place Limited
DirectorsKenneth Peter Judge and David John Profumo
Company StatusActive
Company Number01218395
CategoryPrivate Limited Company
Incorporation Date3 July 1975(46 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Kenneth Peter Judge
Date of BirthApril 1955 (Born 66 years ago)
NationalityAustralian
StatusCurrent
Appointed03 March 2001(25 years, 8 months after company formation)
Appointment Duration20 years, 4 months
RoleLawyer
Country of ResidenceMonaco
Correspondence Address15 Young Street (Second Floor)
London
W8 5EH
Secretary NameKenneth Peter Judge
NationalityBritish
StatusCurrent
Appointed19 March 2008(32 years, 8 months after company formation)
Appointment Duration13 years, 4 months
RoleLawyer
Country of ResidenceMonaco
Correspondence AddressLe Vallespir
25 Blvd Du Larvotto
Monte Carlo
Monaco Mc98000
Director NameMr David John Profumo
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(42 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (Second Floor)
London
W8 5EH
Director NameHerman Simon
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed05 August 1983(8 years, 1 month after company formation)
Appointment Duration21 years, 9 months (resigned 23 May 2005)
RoleExecutive
Correspondence AddressFlat 4 18 Brechin Place
Gloucester Road
London
SW7 4QA
Director NameLalita Frye
NationalityBritish
StatusResigned
Appointed24 May 1984(8 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 April 1988)
RoleCompany Director
Correspondence AddressFlat 2
18 Brechin Place
London
SW7 4QA
Secretary NameMr Lionel Thomas Doyle
NationalityBritish
StatusResigned
Appointed24 May 1984(8 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 June 1990)
RoleCompany Director
Correspondence Address62 Chestnut Avenue
Ewell
Epsom
Surrey
KT19 0SZ
Director NamePhilippa Clare Thomas
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1984(8 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 July 1989)
RoleBanker
Correspondence AddressFlat 5
18 Brechin Place
London
SW7 4QA
Director NameHarvey Dexter
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(13 years, 6 months after company formation)
Appointment Duration19 years (resigned 18 January 2008)
RoleMedical Practitioner
Correspondence AddressFlat 1 18 Brechin Place
Gloucester Road
London
SW7 4QA
Director NameGabriella Piccolo Sironi
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(17 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 January 1998)
RoleHousewife
Correspondence AddressVia Boccaccio 37
Milan
20123
Secretary NameHarvey Dexter
NationalityBritish
StatusResigned
Appointed21 January 1994(18 years, 6 months after company formation)
Appointment Duration14 years (resigned 18 January 2008)
RoleMedical Doctor
Correspondence AddressFlat 1 18 Brechin Place
Gloucester Road
London
SW7 4QA
Director NameMr Stephen Gilbert Waud
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(22 years after company formation)
Appointment Duration17 years, 7 months (resigned 18 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBearwood
Holtye Road, Cowden
Edenbridge
Kent
TN8 7EG
Director NameJames Lyons O'Keeffe
Date of BirthDecember 1971 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2005(29 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 February 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address11 Keeble House
Manor Fields
London
SW15 3LS

Location

Registered Address15 Young Street (Second Floor)
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £200Kenneth Peter Judge
40.00%
Ordinary
1 at £200M.g. Capasso
20.00%
Ordinary
1 at £200Mr Stephen Gilbert Waud
20.00%
Ordinary
1 at £200Sir Evan Calthorpe
20.00%
Ordinary

Financials

Year2014
Net Worth£2,700

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 December 2020 (6 months, 3 weeks ago)
Next Return Due14 January 2022 (5 months, 3 weeks from now)

Filing History

8 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018Confirmation statement made on 31 December 2017 with updates (3 pages)
25 October 2017Micro company accounts made up to 31 March 2017 (4 pages)
25 October 2017Micro company accounts made up to 31 March 2017 (4 pages)
24 October 2017Appointment of Mr David John Profumo as a director on 11 October 2017 (2 pages)
24 October 2017Appointment of Mr David John Profumo as a director on 11 October 2017 (2 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015Termination of appointment of Stephen Gilbert Waud as a director on 18 February 2015 (1 page)
19 February 2015Termination of appointment of Stephen Gilbert Waud as a director on 18 February 2015 (1 page)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
(4 pages)
20 January 2015Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Young Street (Second Floor) London W8 5EH on 20 January 2015 (1 page)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
(4 pages)
20 January 2015Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Young Street (Second Floor) London W8 5EH on 20 January 2015 (1 page)
25 July 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
25 July 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
17 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(5 pages)
17 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(5 pages)
28 October 2013Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 28 October 2013 (1 page)
28 October 2013Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 28 October 2013 (1 page)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 October 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
26 October 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
8 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
1 June 2011Director's details changed for Kenneth Peter Judge on 25 May 2011 (2 pages)
1 June 2011Director's details changed for Kenneth Peter Judge on 25 May 2011 (2 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
15 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
11 February 2010Termination of appointment of James O'keeffe as a director (2 pages)
11 February 2010Termination of appointment of James O'keeffe as a director (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Kenneth Peter Judge on 14 January 2010 (2 pages)
14 January 2010Director's details changed for James Lyons O'keeffe on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Kenneth Peter Judge on 14 January 2010 (2 pages)
14 January 2010Director's details changed for James Lyons O'keeffe on 14 January 2010 (2 pages)
14 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
14 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
15 April 2008Secretary appointed kenneth peter judge (2 pages)
15 April 2008Secretary appointed kenneth peter judge (2 pages)
28 March 2008Appointment terminated director and secretary harvey dexter (1 page)
28 March 2008Appointment terminated director and secretary harvey dexter (1 page)
22 January 2008Return made up to 31/12/07; no change of members (8 pages)
22 January 2008Return made up to 31/12/07; no change of members (8 pages)
14 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
14 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
26 January 2007Return made up to 31/12/06; full list of members (9 pages)
26 January 2007Return made up to 31/12/06; full list of members (9 pages)
21 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
21 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
17 February 2006Return made up to 31/12/05; full list of members (9 pages)
17 February 2006Return made up to 31/12/05; full list of members (9 pages)
3 January 2006Full accounts made up to 31 March 2005 (9 pages)
3 January 2006Full accounts made up to 31 March 2005 (9 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
20 January 2005Full accounts made up to 31 March 2004 (9 pages)
20 January 2005Return made up to 31/12/04; full list of members (9 pages)
20 January 2005Full accounts made up to 31 March 2004 (9 pages)
20 January 2005Return made up to 31/12/04; full list of members (9 pages)
23 January 2004Return made up to 31/12/03; full list of members (9 pages)
23 January 2004Return made up to 31/12/03; full list of members (9 pages)
24 December 2003Full accounts made up to 31 March 2003 (9 pages)
24 December 2003Full accounts made up to 31 March 2003 (9 pages)
6 February 2003Full accounts made up to 31 March 2002 (9 pages)
6 February 2003Full accounts made up to 31 March 2002 (9 pages)
24 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 2002Return made up to 31/12/01; full list of members (8 pages)
17 January 2002Return made up to 31/12/01; full list of members (8 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
23 January 2001Return made up to 31/12/00; full list of members (8 pages)
23 January 2001Return made up to 31/12/00; full list of members (8 pages)
11 December 2000Full accounts made up to 31 March 2000 (8 pages)
11 December 2000Full accounts made up to 31 March 2000 (8 pages)
24 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 1999Full accounts made up to 31 March 1999 (8 pages)
30 December 1999Full accounts made up to 31 March 1999 (8 pages)
16 February 1999Director resigned (1 page)
16 February 1999Registered office changed on 16/02/99 from: warwick durham & co 2 graham road hendon central london NW4 3HJ (1 page)
16 February 1999Return made up to 31/12/98; change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 February 1999Director resigned (1 page)
16 February 1999Registered office changed on 16/02/99 from: warwick durham & co 2 graham road hendon central london NW4 3HJ (1 page)
16 February 1999Return made up to 31/12/98; change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 February 1999Full accounts made up to 31 March 1998 (8 pages)
1 February 1999Full accounts made up to 31 March 1998 (8 pages)
4 March 1998Return made up to 31/12/97; full list of members (6 pages)
4 March 1998Return made up to 31/12/97; full list of members (6 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
12 January 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
12 January 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
18 September 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 September 1997Return made up to 31/12/92; no change of members (6 pages)
18 September 1997Return made up to 31/12/91; no change of members (6 pages)
18 September 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 September 1997Return made up to 31/12/92; no change of members (6 pages)
18 September 1997Return made up to 31/12/91; no change of members (6 pages)
21 August 1997Return made up to 31/12/94; no change of members (5 pages)
21 August 1997Return made up to 31/12/95; full list of members (8 pages)
21 August 1997New director appointed (2 pages)
21 August 1997Return made up to 31/12/94; no change of members (5 pages)
21 August 1997Return made up to 31/12/95; full list of members (8 pages)
21 August 1997New director appointed (2 pages)
15 August 1997Accounts for a small company made up to 31 March 1996 (3 pages)
15 August 1997Accounts for a small company made up to 31 March 1996 (3 pages)
28 July 1997Return made up to 31/12/93; full list of members (8 pages)
28 July 1997Return made up to 31/12/93; full list of members (8 pages)
29 July 1996New secretary appointed (1 page)
29 July 1996Director resigned (1 page)
29 July 1996Secretary resigned (1 page)
29 July 1996Director resigned (2 pages)
29 July 1996New secretary appointed (1 page)
29 July 1996Director resigned (1 page)
29 July 1996Secretary resigned (1 page)
29 July 1996Director resigned (2 pages)
28 June 1996Accounts for a small company made up to 31 March 1995 (4 pages)
28 June 1996Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996Delivery ext'd 3 mth 31/03/95 (1 page)
5 February 1996Delivery ext'd 3 mth 31/03/95 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
3 July 1975Incorporation (16 pages)
3 July 1975Incorporation (16 pages)