Brooke London Limited

Company Name	Brooke London Limited
Directors	Peter Brooke Short and Rohan Gay Alexandra Short
Company Status	Active
Company Number	01904562
Category	Private Limited Company
Incorporation Date	12 April 1985(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Peter Brooke Short
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 1992(7 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Trinity Crescent London SW17 7AG

Director Name	Mrs Rohan Gay Alexandra Short
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 1992(7 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	5 Trinity Crescent London SW17 7AG

Secretary Name	Mrs Rohan Gay Alexandra Short
Nationality	British
Status	Current
Appointed	07 November 1992(7 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trinity Crescent London SW17 7AG

Director Name	Mrs Rosanne Louise Hackett
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 1993)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	14 Colinette Road London SW15 6QQ

Contact

Website	alton-brooke.co.uk
Email address	[email protected]
Telephone	020 73767008
Telephone region	London

Location

Registered Address	202 Design Centre East 2nd Floor Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£39,641
Cash	£26,794
Current Liabilities	£136,029

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 November 2022 (6 months, 3 weeks ago)
Next Return Due	21 November 2023 (5 months, 3 weeks from now)

Charges

30 June 1995	Delivered 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

30 June 1995

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