Bryanston Court Ii Residents Association Limited

Company Name	Bryanston Court Ii Residents Association Limited
Company Status	Active
Company Number	01549706
Category	Private Limited Company
Incorporation Date	10 March 1981(43 years, 1 month 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	Mr Robert Stewart Michaels
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(11 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Bryanston Court George Street London W1H 7HE

Secretary Name	Mr Dennis Trevor De Veuve
Nationality	British
Status	Current
Appointed	23 November 1994(13 years, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Correspondence Address	110 Woodside Wimbledon London SW19 7BA

Director Name	Bharat Bhatt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(20 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Bryanston Court Ii George Street London W1H 7HE

Director Name	Jinan Bassatne Cheikh
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Lebanese
Status	Current
Appointed	12 June 2007(26 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Bryanston Court George Street London W1H 7HE

Director Name	George Diamantis Skinitis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(26 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Dorset House Gloucester Place London NW1 5AD

Director Name	Mr Rupen Manherlal Soochak
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(30 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Bryanston Court George Street London W1H 7HD

Director Name	Mr Saleem Ahmed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(32 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Bryanston Court George Street London W1H 7HE

Director Name	Mr Geoffrey Peter Randell Fauchon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 05 April 2013)
Role	Engineer
Correspondence Address	109 Bryanston Court London W1H 7HE

Director Name	Mr Morris Norman Tadeus Freedman
Date of Birth	December 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1994)
Role	Retired Solicitor
Correspondence Address	102 Bryanston Court London W1H 7HE

Director Name	Jennifer Augustine Kirkpatrick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1993)
Role	Public Affairs Director
Correspondence Address	Mavis Bank Church Road Greatworth Banbury Oxfordshire OX17 2DU

Director Name	Mr Joe Marks
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	83 Bryanston Court George Street London W1H 7HE

Secretary Name	Mr Malcolm Martin
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	137-141 High Street New Malden Surrey KT3 4HA

Director Name	Miss Ingeborg Ruth Bratman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(14 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 25 April 2015)
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	114 Bryanston Court George Street London W1H 7HE

Director Name	Cheryl Ann Jean Bloom
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(21 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2011)
Role	Accountant
Correspondence Address	119 Bryanston Court George Street London W1H 7HE

Director Name	Sam Mabyn Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 July 2014)
Role	Land Buyer
Correspondence Address	110 Bryanston Court George Street London W1H 7HE

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 63.64% -
2 at £1	Aradous Investments LTD 3.03% Ordinary
2 at £1	Bozo Vukovich 3.03% Ordinary
2 at £1	Mr G.d. Skinitis 3.03% Ordinary
2 at £1	Mr Sheikha Latifa Al Khalifa 3.03% Ordinary
1 at £1	B&m Construction Investments LTD 1.52% Ordinary
1 at £1	Dr Mustifa Behbehani 1.52% Ordinary
1 at £1	Dr Robert George 1.52% Ordinary
1 at £1	Executors Of Estate Of G.p.r. Fauchon 1.52% Ordinary
1 at £1	James Manuel Aron 1.52% Ordinary
1 at £1	Miss Sandhya Goenka & Jyoti Goenka 1.52% Ordinary
1 at £1	Mr Abdallah & Mrs Abdallah 1.52% Ordinary
1 at £1	Mr Al-sharif & Mrs Al-sharif 1.52% Ordinary
1 at £1	Mr B.m.r. Al Sayegh & Mrs B.m.e. Al-nassar 1.52% Ordinary
1 at £1	Mrs I.r. Bratman 1.52% Ordinary
1 at £1	Mrs J. Bassantne-cheikh 1.52% Ordinary
1 at £1	Mrs N. Britz 1.52% Ordinary
1 at £1	Ms K. Al-nafeesi & Ms H.m.h.h. Al-nafeesi 1.52% Ordinary
1 at £1	Paola Biraschi 1.52% Ordinary
1 at £1	S. Al Modhaf & A.f. Al Fahad & F.a. Al Fahad & Y.f. Al Fahad 1.52% Ordinary
1 at £1	T.e. Esmial Bahman 1.52% Ordinary

Financials

Year	2014
Net Worth	£30,942
Cash	£140,069
Current Liabilities	£143,096

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

21 April 1990	Delivered on: 30 April 1990 Satisfied on: 2 December 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
14 June 1983	Delivered on: 20 June 1983 Satisfied on: 3 January 1991 Persons entitled: Prudential Assurance Company LTD Classification: First legal charge Secured details: Â£70,000.00 all monies due or to become due from the company to the chargee. Particulars: All that l/h land with the buildings erected thereon k/a bryanston court ii in the city of westminster. Fully Satisfied
14 June 1983	Delivered on: 20 June 1983 Satisfied on: 3 January 1991 Persons entitled: Prudential Assurance Company LTD Classification: Second legal charge Secured details: Â£270,580.55 and all monies due or to become due from the comapny to the chargee. Particulars: All that l/h land with the building erected thereon k/a bryanston court ii in the city of westminster. Fully Satisfied
30 July 1981	Delivered on: 7 August 1981 Satisfied on: 2 December 2000 Persons entitled: Prudential Assurance Company LTD Classification: Legal charge Secured details: Â£650,000. Particulars: Bryanston court block ii george street london W1 ln 9110. Fully Satisfied

Filing History

16 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
12 May 2022	Confirmation statement made on 27 April 2022 with updates (8 pages)
23 February 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (8 pages)
16 April 2021	Accounts for a small company made up to 30 June 2020 (17 pages)
14 April 2021	Confirmation statement made on 3 April 2021 with updates (8 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
18 March 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
16 June 2019	Registered office address changed from The Heights, 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 (1 page)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
19 April 2018	Confirmation statement made on 3 April 2018 with updates (8 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (10 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (10 pages)
28 October 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
28 October 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
24 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 66 (14 pages)
24 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 66 (14 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
3 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 66 (14 pages)
3 June 2015	Director's details changed for Jinan Bassatne Cheikh on 3 April 2015 (2 pages)
3 June 2015	Director's details changed for Bharat Bhatt on 3 April 2015 (2 pages)
3 June 2015	Termination of appointment of Sam Mabyn Williams as a director on 1 July 2014 (1 page)
3 June 2015	Director's details changed for George Diamantis Skinitis on 3 April 2015 (2 pages)
3 June 2015	Director's details changed for Bharat Bhatt on 3 April 2015 (2 pages)
3 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 66 (14 pages)
3 June 2015	Termination of appointment of Ingeborg Ruth Bratman as a director on 25 April 2015 (1 page)
3 June 2015	Director's details changed for Jinan Bassatne Cheikh on 3 April 2015 (2 pages)
3 June 2015	Termination of appointment of Sam Mabyn Williams as a director on 1 July 2014 (1 page)
3 June 2015	Director's details changed for George Diamantis Skinitis on 3 April 2015 (2 pages)
3 June 2015	Termination of appointment of Sam Mabyn Williams as a director on 1 July 2014 (1 page)
3 June 2015	Director's details changed for Bharat Bhatt on 3 April 2015 (2 pages)
3 June 2015	Director's details changed for Jinan Bassatne Cheikh on 3 April 2015 (2 pages)
3 June 2015	Termination of appointment of Ingeborg Ruth Bratman as a director on 25 April 2015 (1 page)
3 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 66 (14 pages)
3 June 2015	Director's details changed for George Diamantis Skinitis on 3 April 2015 (2 pages)
16 October 2014	Accounts for a small company made up to 30 June 2014 (4 pages)
16 October 2014	Accounts for a small company made up to 30 June 2014 (4 pages)
18 August 2014	Registered office address changed from C/O Messrs Haslers Old Station Road Loughton Essex IG10 4PL to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from C/O Messrs Haslers Old Station Road Loughton Essex IG10 4PL to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 18 August 2014 (1 page)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 66 (16 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 66 (16 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 66 (16 pages)
7 February 2014	Appointment of Saleem Ahmed as a director (3 pages)
7 February 2014	Appointment of Saleem Ahmed as a director (3 pages)
23 October 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
23 October 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
23 May 2013	Termination of appointment of Geoffrey Fauchon as a director (2 pages)
23 May 2013	Termination of appointment of Geoffrey Fauchon as a director (2 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (16 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (16 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (16 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (4 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (4 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (16 pages)
20 April 2012	Appointment of Rupen Manherlal Soochak as a director (2 pages)
20 April 2012	Appointment of Rupen Manherlal Soochak as a director (2 pages)
5 December 2011	Termination of appointment of Cheryl Bloom as a director (2 pages)
5 December 2011	Termination of appointment of Cheryl Bloom as a director (2 pages)
5 October 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
5 October 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
27 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
27 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (4 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (4 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (28 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (28 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (28 pages)
20 August 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
20 August 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
13 May 2009	Return made up to 03/04/09; full list of members (26 pages)
13 May 2009	Return made up to 03/04/09; full list of members (26 pages)
11 November 2008	Accounts for a small company made up to 30 June 2008 (4 pages)
11 November 2008	Accounts for a small company made up to 30 June 2008 (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from river reach 31-35 high street kingston upon thames KT1 1LF (1 page)
26 September 2008	Registered office changed on 26/09/2008 from river reach 31-35 high street kingston upon thames KT1 1LF (1 page)
30 April 2008	Return made up to 03/04/08; change of members (11 pages)
30 April 2008	Return made up to 03/04/08; change of members (11 pages)
2 February 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
2 February 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
2 June 2007	Return made up to 03/04/07; full list of members (15 pages)
2 June 2007	Return made up to 03/04/07; full list of members (15 pages)
22 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
22 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 137-141 high street new malden surrey KT3 4HA (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 137-141 high street new malden surrey KT3 4HA (1 page)
4 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
25 April 2006	Return made up to 03/04/06; change of members (9 pages)
25 April 2006	Return made up to 03/04/06; change of members (9 pages)
18 April 2005	Return made up to 03/04/05; change of members (9 pages)
18 April 2005	Return made up to 03/04/05; change of members (9 pages)
24 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
24 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
6 May 2004	Return made up to 03/04/04; full list of members (11 pages)
6 May 2004	Return made up to 03/04/04; full list of members (11 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 April 2003	Return made up to 03/04/03; change of members 363(288) ‐ Director resigned (8 pages)
28 April 2003	Return made up to 03/04/03; change of members 363(288) ‐ Director resigned (8 pages)
4 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
5 April 2002	Return made up to 03/04/02; change of members (7 pages)
5 April 2002	Return made up to 03/04/02; change of members (7 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members (7 pages)
23 April 2001	Return made up to 12/04/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Return made up to 12/04/00; change of members (7 pages)
28 April 2000	Return made up to 12/04/00; change of members (7 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 1999	Return made up to 12/04/99; change of members (6 pages)
28 April 1999	Return made up to 12/04/99; change of members (6 pages)
24 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1998	Return made up to 12/04/98; full list of members (7 pages)
29 April 1998	Return made up to 12/04/98; full list of members (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 April 1997	Return made up to 12/04/97; full list of members (7 pages)
24 April 1997	Return made up to 12/04/97; full list of members (7 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
26 April 1995	Return made up to 12/04/95; full list of members (8 pages)
26 April 1995	Return made up to 12/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 March 1981	Incorporation (18 pages)
10 March 1981	Incorporation (18 pages)

Bryanston Court Ii Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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