Brixton Village Limited

Company Name	Brixton Village Limited
Company Status	Dissolved
Company Number	02477284
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Rankmap Limited and Atlantic Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(16 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(16 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Director Name	Henry Michael Lennard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 November 1993)
Role	Architect
Correspondence Address	69 Dennis Lane Stanmore Middlesex HA7 4JU

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	15 Flood Street London SW3 4PW

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	22 September 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(24 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	lap.co.uk

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Newincco 1244 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£318,672
Net Worth	£4,138,993
Cash	£20,649
Current Liabilities	£2,620,270

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 July 2014	Delivered on: 3 July 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: The premises comprised in the following registered titles:. (A) SGL76206, being the freehold land known as the granville arcade, coldharbour lane, london SW9 8PR; and. (B) LN137509, being the leasehold land covered by railway arch no. 615 and being 37 atlantic road, brixton and land adjoining railway to the north of coldharbour lane, london SW9. Outstanding
2 May 2014	Delivered on: 9 May 2014 Satisfied on: 4 September 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Freehold land known as the granville arcade, coldharbour lane, london SW9 8PR registered with title number SGL76206.. Leasehold land covered by railway arch no. 615 being 37 atlantic road, brixton and land adjoining railway to the north of coldharbour lane, london registered with title number LN137509. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2000	Delivered on: 15 November 2000 Satisfied on: 5 October 2006 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2000	Delivered on: 14 November 2000 Satisfied on: 10 October 2006 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from atlantic specialtiy retail limited to the chargee on any account whatsoever. Particulars: Property k/a granville arcade coldharbour lane brixton london SW9 t/no NGL76206 LN137509.all rental income relating to the property.the benefit of all contracts agreements and insurance policies. Fully Satisfied
18 July 1995	Delivered on: 27 July 1995 Satisfied on: 27 July 2004 Persons entitled: Singer & Friedlander Limited 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 July 1995	Delivered on: 20 July 1995 Satisfied on: 27 July 2004 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Granville arcade, coldharbour, brixton and land covered by railway arch 625 being 37 atlantic road, brixton and land adjoining railway to the north of coldharbour lane, brixton london borough of lambeth t/nos SGL76206 and LN137509 fixed charge over all rents arising under any leases or tenancies of the mortgaged property all benefits in respect of the insurances and all claims and returns of premiums in respect of them. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the company off the register (1 page)
18 August 2021	Full accounts made up to 31 December 2020 (14 pages)
26 November 2020	Full accounts made up to 31 December 2019 (13 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
24 September 2019	Satisfaction of charge 024772840007 in full (4 pages)
21 August 2019	Full accounts made up to 31 December 2018 (13 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
15 October 2018	Director's details changed for John Alexander Heller on 13 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (14 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (13 pages)
20 July 2017	Full accounts made up to 31 December 2016 (13 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (13 pages)
30 August 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
4 September 2014	Satisfaction of charge 024772840006 in full (4 pages)
4 September 2014	Satisfaction of charge 5 in full (4 pages)
4 September 2014	Satisfaction of charge 024772840006 in full (4 pages)
4 September 2014	Satisfaction of charge 5 in full (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Registration of charge 024772840007 (51 pages)
3 July 2014	Registration of charge 024772840007 (51 pages)
15 May 2014	Statement of company's objects (2 pages)
15 May 2014	Statement of company's objects (2 pages)
13 May 2014	Memorandum and Articles of Association (6 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 May 2014	Memorandum and Articles of Association (6 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2014	Registration of charge 024772840006 (49 pages)
9 May 2014	Registration of charge 024772840006 (49 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 January 2013	Resolutions RES13 ‐ Company business 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Company business 21/12/2012 (1 page)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
18 October 2012	Director's details changed for Mr Michael Aron Heller on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Michael Aron Heller on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
22 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
13 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Resolutions RES13 ‐ Facility agreement 22/06/2010 (1 page)
28 June 2010	Resolutions RES13 ‐ Facility agreement 22/06/2010 (1 page)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 13/10/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
24 October 2007	Return made up to 13/10/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
24 October 2007	Return made up to 13/10/07; full list of members (2 pages)
28 September 2007	Memorandum and Articles of Association (11 pages)
28 September 2007	Memorandum and Articles of Association (11 pages)
24 September 2007	Company name changed atlantic management LIMITED\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed atlantic management LIMITED\certificate issued on 24/09/07 (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 November 2006	Return made up to 13/10/06; full list of members (3 pages)
1 November 2006	Return made up to 13/10/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed ANNOTATION Other The address of John Alexander Heller, director of brixton village LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	Director resigned (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Full accounts made up to 31 May 2006 (14 pages)
9 October 2006	Full accounts made up to 31 May 2006 (14 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Full accounts made up to 30 November 2005 (14 pages)
20 September 2006	Full accounts made up to 30 November 2005 (14 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (14 pages)
22 November 2004	Full accounts made up to 31 March 2004 (14 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (13 pages)
23 October 2002	Full accounts made up to 31 March 2002 (13 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
11 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
13 April 1999	Registered office changed on 13/04/99 from: ratcliffe and co 119 newgate street london EC1A 7AE (1 page)
13 April 1999	Registered office changed on 13/04/99 from: ratcliffe and co 119 newgate street london EC1A 7AE (1 page)
20 December 1998	Full accounts made up to 31 March 1998 (13 pages)
20 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (14 pages)
27 January 1997	Full accounts made up to 31 March 1996 (14 pages)
26 November 1996	Registered office changed on 26/11/96 from: russell square house, 10/12, russell square, london, WC1B 5LF. (1 page)
26 November 1996	Registered office changed on 26/11/96 from: russell square house, 10/12, russell square, london, WC1B 5LF. (1 page)
12 November 1996	Return made up to 13/10/96; no change of members (6 pages)
12 November 1996	Return made up to 13/10/96; no change of members (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
27 July 1995	Particulars of mortgage/charge (12 pages)
27 July 1995	Particulars of mortgage/charge (12 pages)
20 July 1995	Particulars of mortgage/charge (8 pages)
20 July 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Amended full accounts made up to 31 March 1994 (5 pages)
3 March 1995	Amended full accounts made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
29 November 1993	Memorandum and Articles of Association (15 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1993	Memorandum and Articles of Association (15 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1991	Company name changed rankmap LIMITED\certificate issued on 06/06/91 (2 pages)
6 June 1991	Company name changed rankmap LIMITED\certificate issued on 06/06/91 (2 pages)
5 March 1990	Incorporation (9 pages)
5 March 1990	Incorporation (9 pages)

Brixton Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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