Brackenbury Flat Management Limited

Company Name	Brackenbury Flat Management Limited
Company Status	Dissolved
Company Number	02588227
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mathew Thomas Cuthbertson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 April 2019)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	99c Trinity Road Trinity Road London SW17 7SQ

Secretary Name	Mr Mathew Cuthbertson
Status	Closed
Appointed	26 April 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	99 Trinity Road Tooting Bec London SW17 7SQ

Director Name	Mr David Charles Bradley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 day after company formation)
Appointment Duration	6 years (resigned 11 March 1997)
Role	Art Agent
Correspondence Address	99 Trinity Road Tooting London SW17 7SQ

Director Name	Mr Mark William Bradley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 day after company formation)
Appointment Duration	6 years (resigned 11 March 1997)
Role	Public Relations Consultant
Correspondence Address	99 Trinity Road Tooting London SW17 7SQ

Director Name	Mrs Demelza Govindaradjalou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 20 August 2004)
Role	Civil Servant
Correspondence Address	99a Trinity Road Tooting London SW17 7SQ

Director Name	Mr Ravi Govindaradjalou
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1991(1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 20 August 2004)
Role	Travel Consultant
Correspondence Address	99a Trinity Road London SW17 7SQ

Director Name	William Timothy Walters
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 day after company formation)
Appointment Duration	4 years (resigned 01 April 1995)
Role	Store Manager
Correspondence Address	99 Trinity Road London SW17 7SQ

Secretary Name	Mrs Demelza Govindaradjalou
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 20 August 2004)
Role	Civil Servant
Correspondence Address	99a Trinity Road Tooting London SW17 7SQ

Director Name	Rupert Hugh Nicholas Crosbie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 April 2001)
Role	Hotel Worker
Correspondence Address	99b Trinity Road London SW17 7SQ

Director Name	Charles Clementson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2000)
Role	Marketing
Correspondence Address	99c Trinity Road Tooting London SW17 7SQ

Director Name	Charlotte Louise Hibberd
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2003)
Role	Project Manager
Correspondence Address	99c Trinity Road London SW17 7SQ

Director Name	Rachael Elizabeth Reynolds
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2008)
Role	Solicitor
Correspondence Address	99c Trinity Road Tooting Bec London SW17 7SQ

Director Name	Sam Jonathan Reynolds
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	99c Trinity Road Tooting Bec London SW17 7SQ

Secretary Name	Rachael Elizabeth Reynolds
Nationality	British
Status	Resigned
Appointed	20 August 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	99c Trinity Road Tooting Bec London SW17 7SQ

Director Name	Rachel Elizabeth Baxter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2004(13 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	99a Trinity Road London SW17 7SQ

Secretary Name	Rachel Elizabeth Baxter
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99a Trinity Road London SW17 7SQ

Director Name	Sharon Lesley Mungall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	99 Trinity Road Tooting Bec London SW17 7SQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	99 Trinity Road Tooting Bec London SW17 7SQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

2 at £1	Rachel Elizabeth Baxter 66.67% Ordinary
1 at £1	Beth Sherman & Mathew Cuthbertson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
26 April 2016	Termination of appointment of Rachel Elizabeth Baxter as a secretary on 26 April 2016 (1 page)
26 April 2016	Appointment of Mr Mathew Cuthbertson as a secretary on 26 April 2016 (2 pages)
26 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (5 pages)
26 April 2016	Termination of appointment of Rachel Elizabeth Baxter as a director on 26 April 2016 (1 page)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 3 (5 pages)
22 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 3 (5 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014	Appointment of Mr Mathew Thomas Cuthbertson as a director (2 pages)
1 April 2014	Termination of appointment of Sharon Mungall as a director (1 page)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3 (5 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Director's details changed for Sharon Lesley Mungall on 31 January 2010 (2 pages)
27 March 2010	Director's details changed for Rachel Elizabeth Baxter on 31 January 2010 (2 pages)
27 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Return made up to 01/04/09; full list of members (5 pages)
2 June 2009	Appointment terminated director rachael reynolds (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 35A victoria road surbiton surrey KT6 4JT (1 page)
21 May 2009	Director appointed sharon lesley mungall (2 pages)
21 May 2009	Appointment terminated director sam reynolds (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 August 2008	Secretary appointed rachel elizabeth baxter (2 pages)
5 August 2008	Appointment terminated secretary rachael reynolds (1 page)
14 April 2008	Director and secretary's change of particulars / rachael long / 03/03/2008 (1 page)
14 April 2008	Return made up to 04/03/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 March 2007	Return made up to 04/03/07; full list of members (3 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 04/03/06; full list of members (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 April 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 October 2004	New director appointed (2 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 04/03/04; full list of members (8 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 March 2003	Return made up to 04/03/03; full list of members (8 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2001	Full accounts made up to 31 March 2001 (9 pages)
26 March 2001	Return made up to 04/03/01; full list of members (8 pages)
28 September 2000	Full accounts made up to 31 March 2000 (9 pages)
24 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
10 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 March 1999	Return made up to 04/03/99; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 20 brightside avenue staines middlesex TW18 1NG (1 page)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (9 pages)
15 April 1997	Return made up to 04/03/97; no change of members (6 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 March 1996 (9 pages)
19 June 1996	Director's particulars changed (1 page)
18 June 1996	Secretary's particulars changed (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 99A trinity road london SW17 (1 page)
12 March 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 1995	New director appointed (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (9 pages)
13 March 1995	Return made up to 04/03/95; no change of members (6 pages)

Brackenbury Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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