| Company Name | Praedbrook Limited |
|---|---|
| Directors | Andrew James Smith and Naiomi Miranda Smith |
| Company Status | Active |
| Company Number | 01617535 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1982(42 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Andrew James Smith |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(34 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 The Broadway London NW7 3TG |
| Secretary Name | Naiomi Miranda Smith |
|---|---|
| Status | Current |
| Appointed | 02 January 2017(34 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 85 The Broadway London NW7 3TG |
| Director Name | Mrs Naiomi Miranda Smith |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(35 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Media Manager |
| Country of Residence | England |
| Correspondence Address | 85 The Broadway London NW7 3TG |
| Director Name | Ms Christine Hanison |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(9 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 02 January 2017) |
| Role | Company Director |
| Correspondence Address | 9 Holden Road London N12 8HP |
| Director Name | Mr Laurence Hanison |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(9 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 02 January 2017) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 9 Holden Road London N12 8HP |
| Secretary Name | Ms Christine Hanison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(9 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 02 January 2017) |
| Role | Company Director |
| Correspondence Address | 9 Holden Road London N12 8HP |
Location
| Registered Address | 85 The Broadway London NW7 3TG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Laurence Hanison 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Christine Hanison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,250 |
| Cash | £17,941 |
| Current Liabilities | £62,663 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 17 August 2017 | Cessation of Christine Hanison as a person with significant control on 2 January 2017 (1 page) |
| 17 August 2017 | Notification of Naiomi Smith as a person with significant control on 3 January 2017 (2 pages) |
| 17 August 2017 | Cessation of Christine Hanison as a person with significant control on 2 January 2017 (1 page) |
| 17 August 2017 | Notification of Naiomi Smith as a person with significant control on 3 January 2017 (2 pages) |
| 17 August 2017 | Cessation of Laurence Hanison as a person with significant control on 3 January 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Andrew James Smith as a person with significant control on 3 January 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 17 August 2017 | Cessation of Laurence Hanison as a person with significant control on 3 January 2017 (1 page) |
| 17 August 2017 | Notification of Andrew James Smith as a person with significant control on 3 January 2017 (2 pages) |
| 3 April 2017 | Appointment of Mrs Naiomi Miranda Smith as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mrs Naiomi Miranda Smith as a director on 1 April 2017 (2 pages) |
| 24 February 2017 | Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to 85 the Broadway London NW7 3TG on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to 85 the Broadway London NW7 3TG on 24 February 2017 (1 page) |
| 17 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 17 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 31 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 9 January 2017 | Appointment of Naiomi Miranda Smith as a secretary on 2 January 2017 (2 pages) |
| 9 January 2017 | Termination of appointment of Christine Hanison as a director on 2 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Laurence Hanison as a director on 2 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Christine Hanison as a secretary on 2 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Laurence Hanison as a director on 2 January 2017 (1 page) |
| 9 January 2017 | Appointment of Naiomi Miranda Smith as a secretary on 2 January 2017 (2 pages) |
| 9 January 2017 | Termination of appointment of Christine Hanison as a director on 2 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Christine Hanison as a secretary on 2 January 2017 (1 page) |
| 9 December 2016 | Appointment of Andrew James Smith as a director on 9 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Andrew James Smith as a director on 9 December 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 8 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 7 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 7 October 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 7 October 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 November 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 26 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 29 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 5 October 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 13 November 1997 | Return made up to 09/08/97; full list of members
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| 13 November 1997 | Return made up to 09/08/97; full list of members
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| 11 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 11 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 12 November 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 12 November 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 12 September 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 26 February 1982 | Certificate of incorporation (1 page) |
| 26 February 1982 | Certificate of incorporation (1 page) |