Braygrove Management Limited

Company Name	Braygrove Management Limited
Company Status	Active
Company Number	02376971
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years 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	Patti Palladin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 53 Priory Road West Hampstead London NW6 3NE

Director Name	Mrs Miriam Madar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2013(23 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH

Director Name	Mr Fabio Houati Lionel Madar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH

Director Name	Mr Aasheet Ruparell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	19 May 2016(27 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH

Director Name	Ms Moise Saidi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH

Director Name	Mr Joachim Lellouche
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH

Secretary Name	Page Registrars Ltd (Corporation)
Status	Current
Appointed	11 August 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Alan Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 27 January 2012)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 53 Priory Road London NW6 3NE

Director Name	John Michael Hall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2000)
Role	Advertising Executive
Correspondence Address	Flat 1 53 Priory Road London NW6 3NE

Director Name	Sheila Hay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	4 months (resigned 28 August 1991)
Role	Designer
Correspondence Address	53 Priory Road London NW6 3NE

Director Name	George Kennedy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2002)
Role	School Teacher
Correspondence Address	Flat 3 53 Priory Road London NW6 3NE

Secretary Name	John Michael Hall
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Flat 1 53 Priory Road London NW6 3NE

Director Name	Mrs Annie Jacqueline Levesque
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 1995)
Role	Insurance Brokers
Correspondence Address	53 Priory Road West Hampstead London NW6 3NE

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2000)
Role	Chartered Accountant
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Lisa Kathryn Ridley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(6 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2006)
Role	Solicitor
Correspondence Address	Flat 6 53 Priory Road West Hampstead London NW6 3NE

Director Name	Anne Margaret Kennedy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 July 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 53 Priory Road London NW6 3NE

Director Name	Bradley Mark Scheffer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 2004)
Role	Company Director
Correspondence Address	Flat 1 53 Priory Road Hampstead London NW5 3NE

Director Name	Mr Dermot Grimson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(15 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 March 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 53 Priory Road London NW6 3NE

Director Name	Dr Peter Meier
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 January 2005(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2006)
Role	Economist
Correspondence Address	Flat 5 53 Priory Road London NW6 3NE

Director Name	Stephanie Suzanne Heimolainen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	53 Priory Road Flat 6 London NW6 3NE

Director Name	Peter Martin Meier
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 2014)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	4 Thi Sach Street Apt 101 Hanoi Vietnam

Director Name	Mr Michael Theodorou
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA

Director Name	Mr Alexei Cole Metcalf
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(24 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Mrs Maneesha Sonawane Ruparell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 May 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 53 Priory Road London NW6 3NE

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2002)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 April 2002(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 2007)
Correspondence Address	343-349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 2010)
Correspondence Address	Hyde House The Hyde Edgware Road London NW9 6LH

Secretary Name	Wm Business Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2010(20 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 2016)
Correspondence Address	3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA

Location

Registered Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Miriam Madar 33.33% Ordinary
1 at £1	Aasheet Ruparell 16.67% Ordinary
1 at £1	Dermot Grimson 16.67% Ordinary
1 at £1	Jade Marie Capper & Alexei Cole Metcalf 16.67% Ordinary
1 at £1	Ms Patti Palladin 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
26 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
23 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
28 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
14 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
6 May 2021	Registered office address changed from C/O Blr Property Management Hyde House the Hyde London NW9 6LH England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 6 May 2021 (1 page)
15 March 2021	Appointment of Mr Joachim Lellouche as a director on 22 January 2021 (2 pages)
8 March 2021	Appointment of Ms Moise Saidi as a director on 22 January 2021 (2 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Termination of appointment of Alexei Cole Metcalf as a director on 2 July 2020 (1 page)
2 July 2020	Cessation of Alexei Cole Metcalf as a person with significant control on 2 July 2020 (1 page)
14 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Mr Aasheet Ruparell on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Alexei Cole Metcalf on 1 March 2018 (2 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Appointment of Page Registrars Ltd as a secretary (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Appointment of Page Registrars Ltd as a secretary (2 pages)
23 September 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 6 (7 pages)
23 September 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 6 (7 pages)
23 September 2016	Termination of appointment of Wm Business Services Limited as a secretary on 3 August 2016 (1 page)
23 September 2016	Termination of appointment of Wm Business Services Limited as a secretary on 3 August 2016 (1 page)
12 August 2016	Termination of appointment of Wm Business Services Limited as a secretary on 3 August 2016 (1 page)
12 August 2016	Appointment of Page Registrars Ltd as a secretary on 11 August 2016 (2 pages)
12 August 2016	Registered office address changed from C/O Wilton Mutlow & Co 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to C/O Blr Property Management Hyde House the Hyde London NW9 6LH on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Wm Business Services Limited as a secretary on 3 August 2016 (1 page)
12 August 2016	Registered office address changed from C/O Wilton Mutlow & Co 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to C/O Blr Property Management Hyde House the Hyde London NW9 6LH on 12 August 2016 (1 page)
12 August 2016	Appointment of Page Registrars Ltd as a secretary on 11 August 2016 (2 pages)
13 July 2016	Director's details changed for Mr Aasheet Ruparell on 19 May 2016 (2 pages)
13 July 2016	Director's details changed for Mr Aasheet Ruparell on 19 May 2016 (2 pages)
20 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for maneesha ruparell (4 pages)
20 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for maneesha ruparell (4 pages)
20 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for aasheet ruparell (5 pages)
20 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for aasheet ruparell (5 pages)
6 June 2016	Appointment of Mr Aasheet Ruparell as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016 (3 pages)
6 June 2016	Appointment of Mr Aasheet Ruparell as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016 (3 pages)
2 June 2016	Termination of appointment of Maneesha Sonawane Ruparell as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2016 (2 pages)
2 June 2016	Director's details changed for Mr Alexei Cole Metcalf on 6 April 2016 (2 pages)
2 June 2016	Director's details changed for Mr Alexei Cole Metcalf on 6 April 2016 (2 pages)
2 June 2016	Termination of appointment of Maneesha Sonawane Ruparell as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2016 (2 pages)
17 March 2016	Termination of appointment of Dermot Grimson as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Dermot Grimson as a director on 16 March 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Appointment of Mrs Maneesha Sonawane Ruparell as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mrs Maneesha Sonawane Ruparell as a director on 12 August 2015 (2 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6 (9 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6 (9 pages)
7 May 2015	Appointment of Mr Fabio Houati Lionel Madar as a director on 3 November 2014 (2 pages)
7 May 2015	Appointment of Mr Fabio Houati Lionel Madar as a director on 3 November 2014 (2 pages)
7 May 2015	Appointment of Mr Fabio Houati Lionel Madar as a director on 3 November 2014 (2 pages)
24 November 2014	Director's details changed for Miriam Madar on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Miriam Madar on 24 November 2014 (2 pages)
10 November 2014	Termination of appointment of Peter Martin Meier as a director on 3 November 2014 (1 page)
10 November 2014	Termination of appointment of Peter Martin Meier as a director on 3 November 2014 (1 page)
10 November 2014	Termination of appointment of Peter Martin Meier as a director on 3 November 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 6 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 6 (3 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (9 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (9 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Termination of appointment of Anne Kennedy as a director (1 page)
24 July 2013	Termination of appointment of Anne Kennedy as a director (1 page)
6 June 2013	Appointment of Mr Alexei Cole Metcalf as a director (2 pages)
6 June 2013	Appointment of Mr Alexei Cole Metcalf as a director (2 pages)
30 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Termination of appointment of Michael Theodorou as a director (1 page)
17 April 2013	Termination of appointment of Michael Theodorou as a director (1 page)
7 February 2013	Appointment of Miriam Madar as a director (6 pages)
7 February 2013	Appointment of Miriam Madar as a director (6 pages)
9 January 2013	Termination of appointment of Stephanie Heimolainen as a director (1 page)
9 January 2013	Termination of appointment of Stephanie Heimolainen as a director (1 page)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
8 March 2012	Appointment of Michael Theodorou as a director (3 pages)
8 March 2012	Appointment of Michael Theodorou as a director (3 pages)
7 March 2012	Termination of appointment of Alan Fleming as a director (1 page)
7 March 2012	Termination of appointment of Alan Fleming as a director (1 page)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Director's details changed for Alan Flemming on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Anne Margaret Kennedy on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Stephanie Suzanne Heimolainen on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Alan Flemming on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Patti Palladin on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Dermot Grimson on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Alan Flemming on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Anne Margaret Kennedy on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Patti Palladin on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Patti Palladin on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Anne Margaret Kennedy on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Dermot Grimson on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Stephanie Suzanne Heimolainen on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Dermot Grimson on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Stephanie Suzanne Heimolainen on 2 October 2009 (2 pages)
22 June 2010	Registered office address changed from Second Floor Hyde House the Hyde London NW9 6LH on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from Second Floor Hyde House the Hyde London NW9 6LH on 22 June 2010 (2 pages)
15 April 2010	Appointment of Wm Business Services Limited as a secretary (3 pages)
15 April 2010	Appointment of Wm Business Services Limited as a secretary (3 pages)
15 April 2010	Termination of appointment of Page Registrars Limited as a secretary (2 pages)
15 April 2010	Termination of appointment of Page Registrars Limited as a secretary (2 pages)
20 October 2009	Appointment of Peter Martin Meier as a director (3 pages)
20 October 2009	Appointment of Peter Martin Meier as a director (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 27/04/09; full list of members (5 pages)
12 June 2009	Return made up to 27/04/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Return made up to 27/04/08; full list of members (6 pages)
13 October 2008	Return made up to 27/04/08; full list of members (6 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 September 2008	Secretary appointed page registrars LIMITED (1 page)
30 September 2008	Director's change of particulars / patti palladin / 27/04/2008 (1 page)
30 September 2008	Secretary appointed page registrars LIMITED (1 page)
30 September 2008	Director's change of particulars / patti palladin / 27/04/2008 (1 page)
15 August 2008	Director appointed stephanie suzanne heimolainen (2 pages)
15 August 2008	Director appointed stephanie suzanne heimolainen (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 349 royal college street london NW1 9QS (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 349 royal college street london NW1 9QS (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
2 May 2007	Return made up to 27/04/07; full list of members (4 pages)
2 May 2007	Return made up to 27/04/07; full list of members (4 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
15 May 2006	Return made up to 27/04/06; full list of members (10 pages)
15 May 2006	Return made up to 27/04/06; full list of members (10 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Return made up to 27/04/05; full list of members (10 pages)
12 May 2005	Return made up to 27/04/05; full list of members (10 pages)
12 May 2005	Director resigned (1 page)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
7 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 August 2003	Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
9 June 2003	Return made up to 27/04/03; full list of members (9 pages)
9 June 2003	Return made up to 27/04/03; full list of members (9 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
2 May 2002	Return made up to 27/04/02; full list of members (9 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Return made up to 27/04/02; full list of members (9 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (2 pages)
26 February 2002	Director resigned (2 pages)
6 June 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
6 June 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 27/04/01; full list of members (8 pages)
20 April 2001	Return made up to 27/04/01; full list of members (8 pages)
27 April 2000	Return made up to 27/04/00; full list of members (9 pages)
27 April 2000	Return made up to 27/04/00; full list of members (9 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
12 April 2000	Full accounts made up to 31 August 1999 (7 pages)
12 April 2000	Full accounts made up to 31 August 1999 (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 22 clifton road little venice london W9 1ST (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 22 clifton road little venice london W9 1ST (1 page)
28 May 1999	Full accounts made up to 31 August 1998 (7 pages)
28 May 1999	Full accounts made up to 31 August 1998 (7 pages)
21 May 1999	Return made up to 27/04/99; full list of members (7 pages)
21 May 1999	Return made up to 27/04/99; full list of members (7 pages)
3 July 1998	Full accounts made up to 31 August 1997 (6 pages)
3 July 1998	Full accounts made up to 31 August 1997 (6 pages)
22 June 1998	Return made up to 27/04/98; full list of members (7 pages)
22 June 1998	Return made up to 27/04/98; full list of members (7 pages)
6 June 1997	Full accounts made up to 31 August 1996 (5 pages)
6 June 1997	Full accounts made up to 31 August 1996 (5 pages)
30 April 1997	Return made up to 27/04/97; full list of members (7 pages)
30 April 1997	Return made up to 27/04/97; full list of members (7 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 27/04/96; full list of members (6 pages)
25 June 1996	Return made up to 27/04/96; full list of members (6 pages)
16 June 1996	Full accounts made up to 31 August 1995 (5 pages)
16 June 1996	Full accounts made up to 31 August 1995 (5 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned (4 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
2 May 1995	Return made up to 27/04/95; full list of members (14 pages)
2 May 1995	Return made up to 27/04/95; full list of members (14 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 April 1989	Incorporation (15 pages)
27 April 1989	Incorporation (15 pages)

Braygrove Management Limited

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