98 Brixton Hill Limited

Company Name	98 Brixton Hill Limited
Company Status	Active
Company Number	02198815
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Judith Anne Wolff
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(15 years, 4 months after company formation)
Appointment Duration	21 years
Role	Nurse
Country of Residence	England
Correspondence Address	Bentley House Congleton Road Nether Alderley Macclesfield SK10 4TW

Director Name	Mr Garry Beasley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(20 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 98 Brixton Hill London SW2 1QN

Secretary Name	Mr Garry Beasley
Status	Current
Appointed	01 April 2012(24 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 98 Brixton Hill London SW2 1QN

Director Name	Miss Amelia Cameron-Little
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Brixton Hill Flat 3 London SW2 1QN

Director Name	Ms Paulina Tamborrel
Date of Birth	August 1991 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	13 November 2019(31 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Community Organiser
Country of Residence	England
Correspondence Address	Flat 2 98 Brixton Hill London SW2 1QN

Director Name	Margiad Lloyd Herbert
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 April 2003)
Role	Teacher
Correspondence Address	98 Brixton Hill London SW2 1QN

Director Name	David Robinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2003)
Role	Civil Servant
Correspondence Address	98 Brixton Hill London SW2 1QN

Director Name	Paul Lawrence Mosley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 April 2000)
Role	Journalist
Correspondence Address	98 Brixton Hill London SW2 1QN

Director Name	Roger Marcus Cannon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 1997)
Role	Photographer
Correspondence Address	Flat 4 98 Brixton Hill London SW2 1QN

Secretary Name	Matthew Lloyd Mars-Jones
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	98 Brixton Hill London SW2 1QN

Secretary Name	Roger Marcus Cannon
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 1997)
Role	Photographer
Correspondence Address	Flat 4 98 Brixton Hill London SW2 1QN

Director Name	Carole Anne Keegan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2003)
Role	Wholesale Supply Manager
Correspondence Address	Flat 4 98 Brixton Hill London SW2 1QN

Secretary Name	Carole Anne Keegan
Nationality	British
Status	Resigned
Appointed	09 April 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2003)
Role	Wholesale Supply Manager
Correspondence Address	Flat 4 98 Brixton Hill London SW2 1QN

Director Name	Murray Rose
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(12 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 February 2012)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	98 Brixton Hill London SW2 1QN

Director Name	Haig Richard Ghazaros
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2012)
Role	Computer Trainee
Country of Residence	United Kingdom
Correspondence Address	7 Lovelace Road London SE21 8JY

Secretary Name	Murray Rose
Nationality	British
Status	Resigned
Appointed	21 October 2002(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	98 Brixton Hill London SW2 1QN

Director Name	Fergus Llewellyn Adam
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2008)
Role	Advertising Account Director
Correspondence Address	Flat 1 98 Brixton Hill London SW2 1QN

Director Name	Miss Karen Davies
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Brixton Hill London SW2 1QN

Director Name	Mr Julien Bastrup-Birk
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 2 98 Brixton Hill London SW2 1QN

Director Name	Mr Jaakko Kooroshy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 2013(25 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2019)
Role	Researcher, International Affairs
Country of Residence	England
Correspondence Address	98 Brixton Hill Flat 2 London SW2 1QN

Contact

Website	spyshop.ltd.uk

Location

Registered Address	Flat 1 98 Brixton Hill London SW2 1QN
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Garry Beasley 25.00% Ordinary
1 at £1	Jaakko Kooroshy 25.00% Ordinary
1 at £1	Karen Davies 25.00% Ordinary
1 at £1	Miss J. Wolff 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 weeks, 6 days ago)
Next Return Due	30 April 2025 (11 months, 4 weeks from now)

Filing History

3 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 April 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
4 December 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
23 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 October 2021	Termination of appointment of Amelia Cameron-Little as a director on 20 September 2021 (1 page)
1 October 2021	Appointment of Miss Abigail Millis as a director on 21 September 2021 (2 pages)
18 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
8 January 2020	Director's details changed for Judith Anne Wolff on 8 January 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 November 2019	Termination of appointment of Jaakko Kooroshy as a director on 1 November 2019 (1 page)
13 November 2019	Appointment of Ms Paulina Tamborrel as a director on 13 November 2019 (2 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 4 (6 pages)
23 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 4 (6 pages)
29 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 July 2015	Termination of appointment of Karen Davies as a director on 26 June 2015 (1 page)
19 July 2015	Appointment of Miss Amelia Cameron-Little as a director on 26 June 2015 (2 pages)
19 July 2015	Termination of appointment of Karen Davies as a director on 26 June 2015 (1 page)
19 July 2015	Appointment of Miss Amelia Cameron-Little as a director on 26 June 2015 (2 pages)
26 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 4 (6 pages)
26 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 4 (6 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (6 pages)
27 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (6 pages)
14 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 September 2013	Appointment of Mr Jaakko Kooroshy as a director (2 pages)
10 September 2013	Appointment of Mr Jaakko Kooroshy as a director (2 pages)
9 September 2013	Termination of appointment of Julien Bastrup-Birk as a director (1 page)
9 September 2013	Termination of appointment of Julien Bastrup-Birk as a director (1 page)
21 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
21 February 2013	Appointment of Mr Julien Bastrup-Birk as a director (2 pages)
21 February 2013	Appointment of Mr Garry Beasley as a secretary (1 page)
21 February 2013	Appointment of Mr Julien Bastrup-Birk as a director (2 pages)
21 February 2013	Appointment of Mr Garry Beasley as a secretary (1 page)
14 February 2013	Termination of appointment of Murray Rose as a secretary (1 page)
14 February 2013	Termination of appointment of Murray Rose as a secretary (1 page)
24 January 2013	Termination of appointment of Haig Ghazaros as a director (1 page)
24 January 2013	Termination of appointment of Haig Ghazaros as a director (1 page)
16 January 2013	Secretary's details changed for Murray Rose on 16 January 2013 (1 page)
16 January 2013	Secretary's details changed for Murray Rose on 16 January 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012	Secretary's details changed for Murray Rose on 17 April 2012 (1 page)
17 April 2012	Secretary's details changed for Murray Rose on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
17 February 2012	Registered office address changed from Flat 3 51 Shakespeare Rd London Se24Ola on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Flat 3 51 Shakespeare Rd London Se24Ola on 17 February 2012 (1 page)
16 February 2012	Secretary's details changed for Murray Rose on 16 February 2012 (1 page)
16 February 2012	Secretary's details changed for Murray Rose on 16 February 2012 (1 page)
16 February 2012	Appointment of Miss Karen Davies as a director (2 pages)
16 February 2012	Appointment of Miss Karen Davies as a director (2 pages)
16 February 2012	Termination of appointment of Murray Rose as a director (1 page)
16 February 2012	Termination of appointment of Murray Rose as a director (1 page)
27 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
24 April 2010	Director's details changed for Murray Rose on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Haig Richard Ghazaros on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Judith Anne Wolff on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Garry Beasley on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Haig Richard Ghazaros on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Garry Beasley on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Murray Rose on 16 April 2010 (2 pages)
24 April 2010	Director's details changed for Judith Anne Wolff on 16 April 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Return made up to 16/04/09; full list of members (5 pages)
17 April 2009	Return made up to 16/04/09; full list of members (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Return made up to 18/04/08; full list of members (5 pages)
16 July 2008	Return made up to 18/04/08; full list of members (5 pages)
9 July 2008	Appointment terminate, director ben james johnson logged form (1 page)
9 July 2008	Director appointed garry beasley (2 pages)
9 July 2008	Appointment terminate, director fergus llewellyn adam logged form (1 page)
9 July 2008	Director appointed garry beasley (2 pages)
9 July 2008	Appointment terminate, director fergus llewellyn adam logged form (1 page)
9 July 2008	Appointment terminate, director ben james johnson logged form (1 page)
7 July 2008	Appointment terminated director fergus adam (1 page)
7 July 2008	Appointment terminated director fergus adam (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (3 pages)
23 April 2007	Return made up to 18/04/07; full list of members (3 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: flat 3 98 brixton hill london SW2 1QN (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: flat 3 98 brixton hill london SW2 1QN (1 page)
19 April 2006	Return made up to 18/04/06; full list of members (3 pages)
19 April 2006	Return made up to 18/04/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 April 2005	Return made up to 18/04/05; full list of members (9 pages)
25 April 2005	Return made up to 18/04/05; full list of members (9 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
14 April 2004	New director appointed (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
16 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 May 2003	Registered office changed on 08/05/03 from: top flat 98 brixton hill london SW2 1QN (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: top flat 98 brixton hill london SW2 1QN (1 page)
8 May 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	Secretary resigned;director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Return made up to 18/04/02; full list of members (8 pages)
24 April 2002	Return made up to 18/04/02; full list of members (8 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 April 2001	Return made up to 18/04/01; full list of members (8 pages)
18 April 2001	Return made up to 18/04/01; full list of members (8 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director resigned (4 pages)
5 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director resigned (4 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 April 1999	Return made up to 18/04/99; full list of members (6 pages)
17 April 1999	Return made up to 18/04/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1996	Return made up to 18/04/96; no change of members (4 pages)
24 April 1996	Return made up to 18/04/96; no change of members (4 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 May 1995	Return made up to 02/05/95; no change of members (4 pages)
5 May 1995	Return made up to 02/05/95; no change of members (4 pages)
26 November 1987	Incorporation (47 pages)

98 Brixton Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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