Brathway Management Company (Buchanan House) Limited

Company Name	Brathway Management Company (Buchanan House) Limited
Company Status	Active
Company Number	02312718
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months 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	Mrs Theresa Mankarious
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Dental Nurse
Country of Residence	United Kingdom
Correspondence Address	42 Dunbar Avenue Beckenham Kent BR3 3RQ

Director Name	Dr Zoe Kelion
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(12 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Doctor Gp
Country of Residence	United Kingdom
Correspondence Address	Rentonhall Farm Haddington Haddington East Lothian EH41 4PD Scotland

Director Name	Mr Carl Wynand Vanwyngaardt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Property Negotiator
Country of Residence	United Kingdom
Correspondence Address	3 Buchanan House Brathway Road London SW18 4BQ

Secretary Name	Ad Interim Ltd (Corporation)
Status	Current
Appointed	17 March 2008(19 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Miss Mary Scott Sergel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 July 2001)
Role	Nurse
Correspondence Address	9 Buchanan House London SW18 4BQ

Director Name	Mr Peter Stanley Savile
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Land Surveyor
Correspondence Address	10 Buchanan House London SW18 4BQ

Director Name	Miss Alison Nimmo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Property Consultant
Correspondence Address	5 Buchanan House London SW18 4BQ

Director Name	Miss Nuala Sheehan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 1999)
Role	Secretary
Correspondence Address	8 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	Vanessa Ann Howorth
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 1994)
Role	Personal Assistant
Correspondence Address	6 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	Mrs Julie Rose Margaret Hancock
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 1995)
Role	Personnel Administrator
Correspondence Address	12 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	Lynn Elizabeth Gilbert
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 July 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Lidsey Bognor Regis West Sussex PO22 9PQ

Director Name	Mr Michael Garvey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 1993)
Role	Builder
Correspondence Address	2 Buchanan House London SW18 4BQ

Director Name	Mr Michael David Atter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 1996)
Role	Lecturer
Correspondence Address	4 Buchanan House London SW18 4BQ

Director Name	Mr Mark Lester Smith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2002)
Role	Management Surveyor
Correspondence Address	11 Buchanan House London SW18 4BQ

Director Name	Mr Peter Jeffrey Booth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 16 April 2014)
Role	Health Safety Manager
Country of Residence	United Kingdom
Correspondence Address	1 Buchanan House Brathway Road Wandsworth London SW18 4BQ

Secretary Name	Mrs Julie Rose Margaret Hancock
Nationality	British
Status	Resigned
Appointed	26 January 1993(4 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	12 Buchanan House Brathway Road Southfields London SW18 4BQ

Secretary Name	Mr Duncan Craig Howorth
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 1994)
Role	Chief Executive
Correspondence Address	6 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	David John Wilson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 1996)
Role	Trainee Accountant
Correspondence Address	2 Buchanan House Brathway Road Wandsworth London SW18 4BQ

Director Name	Jennifer Louise Gibson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 December 2005)
Role	Company Pension Adviser
Correspondence Address	8 Buchanan House Brathway Road London SW18 4BQ

Secretary Name	Tracey Elizabeth Booth
Nationality	British
Status	Resigned
Appointed	12 May 1994(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 February 2003)
Role	Accounts Supervisor
Correspondence Address	1 Buchanan House Brathway Road Wandsworth London SW18 4BQ

Director Name	Lesley Samantha Godbolt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 June 2005)
Role	Administrator
Correspondence Address	6 Buchanan House Brathaway Road Southfields London SW18 4BQ

Director Name	Anthony Charles Hancock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(6 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 December 2008)
Role	Operations Manager
Correspondence Address	Oast House Cottage New House Farm Kemsing Road Wrotham Village Kent TN15 7BU

Director Name	Jonathan Scriven
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 September 2005)
Role	Solicitor
Correspondence Address	11 Buchanan House Brathway Road Southfields London SW18 4BQ

Secretary Name	Mr Peter Jeffrey Booth
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2004)
Role	Health Safety Manager
Country of Residence	United Kingdom
Correspondence Address	1 Buchanan House Brathway Road Wandsworth London SW18 4BQ

Director Name	Ms Tamsin Snow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 January 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Buchanan House Brathway Road Southfields London SW18 4BQ

Secretary Name	Jonathan Scriven
Nationality	British
Status	Resigned
Appointed	02 June 2004(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 June 2005)
Role	Solicitor
Correspondence Address	11 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	Mr Johan Grobbelaar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 2005(16 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 March 2020)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Buchanan House Brathway Road London SW18 4BQ

Secretary Name	Ms Tamsin Snow
Nationality	British
Status	Resigned
Appointed	28 June 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2008)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	Mr James Vaux Conrad Farquhar
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(17 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 30 November 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Buchanan House Brathway Road Southfields London SW18 4BQ

Director Name	Ms Maria Teresa Fernandes Matias
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2012)
Role	State Reg Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Buchanan House Brathway Road London SW18 4BQ

Director Name	Ms Virginia Marques Dias
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 January 2006(17 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 August 2015)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1 Hesper Mews London SW5 0HH

Location

Registered Address	Ad Interim Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Carl Van Wyngaardt 8.33% Ordinary
1 at £1	Celia Thursfield 8.33% Ordinary
1 at £1	James Vaux Conrad Farquhar 8.33% Ordinary
1 at £1	Johan Grobbelaar 8.33% Ordinary
1 at £1	Lalhming Mawia & Zirliani Jahau 8.33% Ordinary
1 at £1	Maria Brugel & Maria Vihljajeva 8.33% Ordinary
1 at £1	Mr Faisel Hameed 8.33% Ordinary
1 at £1	Mr Harwood & Mrs A. Harwood 8.33% Ordinary
1 at £1	Ms Zoe Kelion 8.33% Ordinary
1 at £1	Peter Ronald Blaxland Kemp 8.33% Ordinary
1 at £1	Tamsin Snow 8.33% Ordinary
1 at £1	Theresa Mankarious 8.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 14 January 2024 with updates (4 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 April 2023	Termination of appointment of Peter Kemp as a director on 1 April 2023 (1 page)
14 March 2023	Appointment of Mr Peter Kemp as a director on 14 March 2023 (2 pages)
14 February 2023	Termination of appointment of Carl Wynand Vanwyngaardt as a director on 10 February 2023 (1 page)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
3 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
31 March 2020	Termination of appointment of Johan Grobbelaar as a director on 29 March 2020 (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 January 2019	Termination of appointment of Tamsin Snow as a director on 11 January 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 December 2018	Termination of appointment of James Vaux Conrad Farquhar as a director on 30 November 2017 (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 12 (10 pages)
15 January 2016	Termination of appointment of Virginia Marques Dias as a director on 5 August 2015 (1 page)
15 January 2016	Termination of appointment of Virginia Marques Dias as a director on 5 August 2015 (1 page)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 12 (10 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Termination of appointment of Peter Jeffrey Booth as a director on 16 April 2014 (1 page)
13 February 2015	Termination of appointment of Peter Jeffrey Booth as a director on 16 April 2014 (1 page)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (11 pages)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (11 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 12 (12 pages)
20 January 2014	Director's details changed for Dr Zoe Kelion on 1 February 2013 (2 pages)
20 January 2014	Director's details changed for Dr Zoe Kelion on 1 February 2013 (2 pages)
20 January 2014	Director's details changed for Dr Zoe Kelion on 1 February 2013 (2 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 12 (12 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Termination of appointment of Maria Matias as a director (1 page)
14 January 2013	Termination of appointment of Maria Matias as a director (1 page)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (13 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (13 pages)
5 January 2012	Registered office address changed from Flat 10 Buchanan House Brathway Road South Fields London SW18 4BQ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Flat 10 Buchanan House Brathway Road South Fields London SW18 4BQ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Flat 10 Buchanan House Brathway Road South Fields London SW18 4BQ on 5 January 2012 (1 page)
19 June 2011	Secretary's details changed for Ad Interim Ltd on 19 June 2011 (2 pages)
19 June 2011	Secretary's details changed for Ad Interim Ltd on 19 June 2011 (2 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
10 February 2010	Director's details changed for Peter Jeffrey Booth on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Theresa Mankarious on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Ad Interim Ltd on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Johan Grobbelaar on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Virginia Marques Dias on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Ad Interim Ltd on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Carl Wynand Vanwyngaardt on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Maria Teresa Fernandes Matias on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Carl Wynand Vanwyngaardt on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr Zoe Kelion on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Peter Jeffrey Booth on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Johan Grobbelaar on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Tamsin Snow on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Tamsin Snow on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr Zoe Kelion on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for James Vaux Conrad Farquhar on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for James Vaux Conrad Farquhar on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Maria Teresa Fernandes Matias on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Virginia Marques Dias on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Theresa Mankarious on 10 February 2010 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2009	Appointment terminated director anthony hancock (1 page)
19 January 2009	Appointment terminated director anthony hancock (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (9 pages)
19 January 2009	Return made up to 14/01/09; full list of members (9 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 March 2008	Appointment terminated secretary tamsin snow (1 page)
17 March 2008	Appointment terminated secretary tamsin snow (1 page)
17 March 2008	Secretary appointed ad interim LTD (1 page)
17 March 2008	Secretary appointed ad interim LTD (1 page)
21 January 2008	Return made up to 14/01/08; full list of members (6 pages)
21 January 2008	Return made up to 14/01/08; full list of members (6 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (6 pages)
16 January 2007	Return made up to 14/01/07; full list of members (6 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
7 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
31 August 2005	Registered office changed on 31/08/05 from: 11 buchanan house brathway road southfields london SW18 4BQ (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 11 buchanan house brathway road southfields london SW18 4BQ (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
5 February 2005	Return made up to 14/01/05; full list of members (13 pages)
5 February 2005	Return made up to 14/01/05; full list of members (13 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: 1 buchanan house brathway road southfields london, SW18 4BQ (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 1 buchanan house brathway road southfields london, SW18 4BQ (1 page)
10 May 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
10 May 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 June 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
24 June 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
25 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 March 2002	Return made up to 14/01/02; full list of members (12 pages)
22 March 2002	Return made up to 14/01/02; full list of members (12 pages)
7 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 March 2001	Full accounts made up to 31 March 2000 (9 pages)
12 March 2001	Full accounts made up to 31 March 2000 (9 pages)
26 February 2001	Return made up to 14/01/01; full list of members (12 pages)
26 February 2001	Return made up to 14/01/01; full list of members (12 pages)
16 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
16 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
1 November 1999	Full accounts made up to 31 March 1999 (9 pages)
1 November 1999	Full accounts made up to 31 March 1999 (9 pages)
15 February 1999	Return made up to 14/01/99; no change of members (6 pages)
15 February 1999	Return made up to 14/01/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
16 March 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director resigned (8 pages)
16 March 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director resigned (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
8 April 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director resigned (10 pages)
8 April 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 May 1996	Return made up to 14/01/96; change of members (10 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 14/01/96; change of members (10 pages)
13 May 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
16 March 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
3 November 1988	Incorporation (12 pages)
3 November 1988	Incorporation (12 pages)

Brathway Management Company (Buchanan House) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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