Briarview Court Limited

Company Name	Briarview Court Limited
Company Status	Active
Company Number	02926873
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 12 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	Christopher James Dear
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(13 years after company formation)
Appointment Duration	16 years, 11 months
Role	Civil Service
Country of Residence	United Kingdom
Correspondence Address	12 Briarview Court Highams Park London E4 9PQ

Director Name	Mr Laurene Edward Snape
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 3 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Mrs Ami Louise Archer
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Clinical Nurse Specialist
Country of Residence	England
Correspondence Address	Flat 8 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	John Hugh Douglas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Raymond Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Telephone
Correspondence Address	71 Jasmine Road Rush Green Romford Essex RM7 0WZ

Secretary Name	Eileen Miller
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Writer
Correspondence Address	5 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Carol Lesley Winrow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2000)
Role	Recruitment Consultant
Correspondence Address	9 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Warren Barns
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2004)
Role	Financeer
Correspondence Address	9 Briarview Court Handsworth Avenue Highamspark London E4 9PQ

Director Name	Jana Dispinseri
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Slovak
Status	Resigned
Appointed	20 May 2002(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2004)
Role	Pa Secretary
Correspondence Address	6 Briarview Court Handsworth Avenue London E4 9PQ

Secretary Name	Joan Buckley
Nationality	British
Status	Resigned
Appointed	22 April 2004(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 February 2005)
Role	Company Director
Correspondence Address	2 Briarview Court Highams Park London E4 9PQ

Secretary Name	Eileen Miller
Nationality	British
Status	Resigned
Appointed	03 February 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Writer
Correspondence Address	5 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Neil Iveson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(11 years, 12 months after company formation)
Appointment Duration	12 years (resigned 25 May 2018)
Role	Environmental Health Officer
Country of Residence	United Kingdom
Correspondence Address	196 New Road Chingford London E4 9SJ

Director Name	Eileen Miller
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(11 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2007)
Role	Writer
Correspondence Address	5 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Marion Ford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(13 years after company formation)
Appointment Duration	12 years, 3 months (resigned 18 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Briarview Court Handsworth Avenue London E4 9PQ

Secretary Name	Marion Ford
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Mr Suleman Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 September 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2016)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 6 Briarview Court Handsworth Avenue London E4 9PQ

Director Name	Mr Ross Henry Elliott
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Handsworth Avenue London E4 9PQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	5 Chigwell Road London E18 1LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anthony James Russell 8.33% Ordinary
1 at £1	Catherine Gibson & Benjamin Gibson 8.33% Ordinary
1 at £1	Christopher Dear 8.33% Ordinary
1 at £1	Jack Christopher Steven 8.33% Ordinary
1 at £1	Joanne Marie Moore & Nicholas Eugene Polkinghorne 8.33% Ordinary
1 at £1	Katarina Hirjakova & Suleman Hussain 8.33% Ordinary
1 at £1	Katy White 8.33% Ordinary
1 at £1	Marion Ford 8.33% Ordinary
1 at £1	Michael Kelly & Elizabeth Rothman 8.33% Ordinary
1 at £1	Mr Bernard Powell 8.33% Ordinary
1 at £1	Mr Neil Richard Iveson 8.33% Ordinary
1 at £1	Sarah Barns & Mr Warren Barns 8.33% Ordinary

Financials

Year	2014
Net Worth	£1,392
Cash	£22,558
Current Liabilities	£24,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

24 January 2024	Registered office address changed from 2 2 Chigwell Road London E18 1LR United Kingdom to 5 Chigwell Road London E18 1LR on 24 January 2024 (1 page)
24 January 2024	Registered office address changed from 12 Briarview Court Handsworth Avenue London E4 9PQ United Kingdom to 2 2 Chigwell Road London E18 1LR on 24 January 2024 (1 page)
27 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
3 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 July 2021	Termination of appointment of Ross Henry Elliott as a director on 30 June 2021 (1 page)
15 May 2021	Confirmation statement made on 9 May 2021 with updates (5 pages)
26 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
13 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 October 2019	Appointment of Mr Ross Henry Elliott as a director on 9 October 2019 (2 pages)
6 October 2019	Appointment of Mr Laurene Edward Snape as a director on 1 October 2018 (2 pages)
2 October 2019	Registered office address changed from 12 Briarview Court 12 Briarview Court Handsworth Avenue London E4 9PQ United Kingdom to 12 Briarview Court Handsworth Avenue London E4 9PQ on 2 October 2019 (1 page)
2 October 2019	Registered office address changed from 1 Briarview Court Handsworth Avenue London E4 9PQ to 12 Briarview Court 12 Briarview Court Handsworth Avenue London E4 9PQ on 2 October 2019 (1 page)
1 October 2019	Termination of appointment of Marion Ford as a secretary on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Neil Iveson as a director on 25 May 2018 (1 page)
1 October 2019	Termination of appointment of Marion Ford as a director on 18 September 2019 (1 page)
22 September 2019	Appointment of Mrs Ami Louise Archer as a director on 1 October 2018 (2 pages)
21 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
20 May 2017	Termination of appointment of Suleman Hussain as a director on 21 December 2016 (1 page)
20 May 2017	Termination of appointment of Suleman Hussain as a director on 21 December 2016 (1 page)
20 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 12 (9 pages)
5 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 12 (9 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12 (8 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12 (8 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12 (8 pages)
1 June 2015	Appointment of Mr Suleman Hussain as a director on 8 September 2014 (2 pages)
1 June 2015	Appointment of Mr Suleman Hussain as a director on 8 September 2014 (2 pages)
1 June 2015	Appointment of Mr Suleman Hussain as a director on 8 September 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 12 (7 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 12 (7 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 12 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
11 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
11 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
14 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
14 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
6 June 2010	Director's details changed for Marion Ford on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Marion Ford on 9 May 2010 (2 pages)
6 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
6 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
6 June 2010	Director's details changed for Christopher James Dear on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Christopher James Dear on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Neil Iveson on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Christopher James Dear on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Marion Ford on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Neil Iveson on 9 May 2010 (2 pages)
6 June 2010	Director's details changed for Neil Iveson on 9 May 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 June 2009	Return made up to 09/05/09; full list of members (9 pages)
8 June 2009	Return made up to 09/05/09; full list of members (9 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 09/05/08; full list of members (7 pages)
16 May 2008	Return made up to 09/05/08; full list of members (7 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
10 April 2008	Secretary appointed marion ford (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from flat 5 briarview court handsworth avenue highams park london E4 9PQ (1 page)
10 April 2008	Registered office changed on 10/04/2008 from flat 5 briarview court handsworth avenue highams park london E4 9PQ (1 page)
10 April 2008	Director appointed marion ford logged form (2 pages)
10 April 2008	Director appointed marion ford logged form (2 pages)
10 April 2008	Secretary appointed marion ford (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
15 June 2007	Return made up to 09/05/07; change of members (7 pages)
15 June 2007	Return made up to 09/05/07; change of members (7 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
6 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (11 pages)
8 June 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (11 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
14 May 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (12 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (12 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 August 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director resigned (13 pages)
6 August 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director resigned (13 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
10 June 2002	Return made up to 09/05/02; full list of members (11 pages)
10 June 2002	Return made up to 09/05/02; full list of members (11 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (11 pages)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (11 pages)
10 October 2000	Full accounts made up to 31 December 1999 (5 pages)
10 October 2000	Full accounts made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 1999	Full accounts made up to 31 December 1998 (5 pages)
18 October 1999	Full accounts made up to 31 December 1998 (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (5 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 November 1997	Full accounts made up to 31 December 1996 (5 pages)
10 November 1997	Full accounts made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 09/05/97; no change of members (4 pages)
12 June 1997	Return made up to 09/05/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (7 pages)
12 September 1996	Full accounts made up to 31 December 1995 (7 pages)
6 June 1996	Return made up to 09/05/96; no change of members (4 pages)
6 June 1996	Return made up to 09/05/96; no change of members (4 pages)
9 June 1995	Return made up to 09/05/95; full list of members (6 pages)
9 June 1995	Return made up to 09/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 May 1994	Incorporation (14 pages)
9 May 1994	Incorporation (14 pages)

Briarview Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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