Company NameBrooke London Limited
DirectorsPeter Brooke Short and Rohan Gay Alexandra Short
Company StatusActive
Company Number01904562
CategoryPrivate Limited Company
Incorporation Date12 April 1985(37 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NamePeter Brooke Short
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(7 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Trinity Crescent
London
SW17 7AG
Director NameMrs Rohan Gay Alexandra Short
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(7 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence Address5 Trinity Crescent
London
SW17 7AG
Secretary NameMrs Rohan Gay Alexandra Short
NationalityBritish
StatusCurrent
Appointed07 November 1992(7 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Trinity Crescent
London
SW17 7AG
Director NameMrs Rosanne Louise Hackett
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 June 1993)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address14 Colinette Road
London
SW15 6QQ

Contact

Websitealton-brooke.co.uk
Email address[email protected]
Telephone020 73767008
Telephone regionLondon

Location

Registered Address202 Design Centre East 2nd Floor
Chelsea Harbour
London
SW10 0XF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

740 at £1Peter Short
74.00%
Ordinary
260 at £1Ranjit Ahuja
26.00%
Ordinary

Financials

Year2014
Net Worth-£39,641
Cash£26,794
Current Liabilities£136,029

Accounts

Latest Accounts30 September 2020 (1 year, 8 months ago)
Next Accounts Due30 June 2022 (3 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return7 November 2021 (7 months, 3 weeks ago)
Next Return Due21 November 2022 (4 months, 3 weeks from now)

Charges

30 June 1995Delivered on: 21 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
13 May 2019Micro company accounts made up to 30 September 2018 (3 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
20 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
20 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
25 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 December 2015Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 202 Design Centre East 2nd Floor Chelsea Harbour London SW10 0XF on 7 December 2015 (1 page)
7 December 2015Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 202 Design Centre East 2nd Floor Chelsea Harbour London SW10 0XF on 7 December 2015 (1 page)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(5 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(5 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(5 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(5 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(5 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(5 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(5 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Peter Brooke Short on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Rohan Gay Alexandra Short on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Peter Brooke Short on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Rohan Gay Alexandra Short on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Peter Brooke Short on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Rohan Gay Alexandra Short on 9 November 2009 (2 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008Return made up to 07/11/08; full list of members (4 pages)
13 November 2008Return made up to 07/11/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 November 2007Return made up to 07/11/07; full list of members (2 pages)
13 November 2007Return made up to 07/11/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006Return made up to 07/11/06; full list of members (2 pages)
1 December 2006Return made up to 07/11/06; full list of members (2 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
29 November 2005Return made up to 07/11/05; full list of members (7 pages)
29 November 2005Return made up to 07/11/05; full list of members (7 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
1 December 2004Return made up to 07/11/04; full list of members (7 pages)
1 December 2004Return made up to 07/11/04; full list of members (7 pages)
29 October 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
29 October 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
19 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
19 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
25 May 2004Registered office changed on 25/05/04 from: 2-25 chelsea harbour design centre london SW10 0XE (1 page)
25 May 2004Registered office changed on 25/05/04 from: 2-25 chelsea harbour design centre london SW10 0XE (1 page)
14 December 2003Return made up to 07/11/03; full list of members (7 pages)
14 December 2003Return made up to 07/11/03; full list of members (7 pages)
4 October 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
4 October 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
14 November 2002Return made up to 07/11/02; full list of members (8 pages)
14 November 2002Return made up to 07/11/02; full list of members (8 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
30 October 2001Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
(6 pages)
30 October 2001Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
(6 pages)
4 October 2001Full accounts made up to 30 September 2000 (11 pages)
4 October 2001Full accounts made up to 30 September 2000 (11 pages)
15 November 2000Return made up to 07/11/00; full list of members (6 pages)
15 November 2000Return made up to 07/11/00; full list of members (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (11 pages)
2 August 2000Full accounts made up to 30 September 1999 (11 pages)
24 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 August 1999Full accounts made up to 30 September 1998 (11 pages)
23 August 1999Registered office changed on 23/08/99 from: 5 sleaford street london SW8 5AB (1 page)
23 August 1999Full accounts made up to 30 September 1998 (11 pages)
23 August 1999Registered office changed on 23/08/99 from: 5 sleaford street london SW8 5AB (1 page)
1 February 1999Return made up to 07/11/98; full list of members (8 pages)
1 February 1999Return made up to 07/11/98; full list of members (8 pages)
5 January 1999Full accounts made up to 30 September 1997 (11 pages)
5 January 1999Full accounts made up to 30 September 1995 (14 pages)
5 January 1999Full accounts made up to 30 September 1996 (12 pages)
5 January 1999Return made up to 07/11/97; no change of members (6 pages)
5 January 1999Return made up to 07/11/96; no change of members (6 pages)
5 January 1999Full accounts made up to 30 September 1997 (11 pages)
5 January 1999Full accounts made up to 30 September 1995 (14 pages)
5 January 1999Full accounts made up to 30 September 1996 (12 pages)
5 January 1999Return made up to 07/11/97; no change of members (6 pages)
5 January 1999Return made up to 07/11/96; no change of members (6 pages)
10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 October 1997First Gazette notice for compulsory strike-off (1 page)
21 October 1997First Gazette notice for compulsory strike-off (1 page)
8 December 1995Return made up to 07/11/95; full list of members (6 pages)
8 December 1995Return made up to 07/11/95; full list of members (6 pages)
3 August 1995Memorandum and Articles of Association (18 pages)
3 August 1995Memorandum and Articles of Association (18 pages)
27 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
21 July 1995Particulars of mortgage/charge (4 pages)
21 July 1995Particulars of mortgage/charge (4 pages)