326 Brownhill Road Limited

Company Name	326 Brownhill Road Limited
Company Status	Active
Company Number	03084333
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 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	Dudu Hasan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(16 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakley Lodge Flat 6 326 Brownhill Road Catford London SE6 1AX

Director Name	Alvin Coombes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	326 Flat 4 Brownhill Road Catford London SE6 1AX

Director Name	Mr Benjamin Jasper Major
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Philip Quirk
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 326 Brownhill Road Catford London SE6 1AX

Secretary Name	Bruce Duncan Bullen
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 2 326 Brownhill Road Catford London SE6 1AX

Director Name	Sharon Patterson-King
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 September 2004)
Role	Pa Secretary
Correspondence Address	14 Sportsbank Street Catford London SE6 2EX

Secretary Name	Jennifer Bunting
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2006)
Role	Senior Manager
Correspondence Address	Acorn House Manor Road Beckenham Kent BR3 5LE

Director Name	Mr Rob Williams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(9 years, 4 months after company formation)
Appointment Duration	10 years (resigned 21 November 2014)
Role	Mortgage & Protection
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Oakley Lodge 326 Brownhill Road Catford London SE6 1AX

Director Name	Sarah Margaret Baxter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2008)
Role	Production Co Ordinator
Correspondence Address	Flat 5 326 Brownhill Road Catford London SE6 1AX

Director Name	Philippa May
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 326 Brownhill Road Catford London SE6 1AX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Acorn Estate Management (Corporation)
Status	Resigned
Appointed	28 July 2006(11 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2016)
Correspondence Address	One Sherman Road Bromley Kent BR1 3JH

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	D. Hasan 11.11% Ordinary
1 at £1	Midway Modernisations LTD 11.11% Ordinary
1 at £1	Mohamed Saleh 11.11% Ordinary
1 at £1	Mr Alvin Coombes 11.11% Ordinary
1 at £1	Mr Benjamin Jasper Major 11.11% Ordinary
1 at £1	Mrs Marcella Maria Chaston & Mr Mark Simon Chaston 11.11% Ordinary
1 at £1	Mrs P. Bent & Mrs M. Hoyte 11.11% Ordinary
1 at £1	P.j. May 11.11% Ordinary
1 at £1	Sophia C. Linehan 11.11% Ordinary

Financials

Year	2014
Net Worth	£10,728

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 23 June 2019 (2 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
22 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
21 March 2019	Termination of appointment of Philippa May as a director on 1 February 2017 (1 page)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 23 June 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 23 June 2016 (5 pages)
19 October 2016	Registered office address changed from James Pilcher House Windmill Street Gravesend DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from James Pilcher House Windmill Street Gravesend DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 19 October 2016 (1 page)
11 October 2016	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to James Pilcher House Windmill Street Gravesend DA12 1BG on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Acorn Estate Management as a secretary on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Acorn Estate Management as a secretary on 1 October 2016 (1 page)
11 October 2016	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to James Pilcher House Windmill Street Gravesend DA12 1BG on 11 October 2016 (1 page)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 9 (8 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 9 (8 pages)
12 June 2015	Appointment of Benjamin Major as a director on 2 June 2015 (3 pages)
12 June 2015	Appointment of Benjamin Major as a director on 2 June 2015 (3 pages)
12 June 2015	Appointment of Benjamin Major as a director on 2 June 2015 (3 pages)
19 March 2015	Total exemption full accounts made up to 23 June 2014 (5 pages)
19 March 2015	Total exemption full accounts made up to 23 June 2014 (5 pages)
21 November 2014	Termination of appointment of Rob Williams as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Rob Williams as a director on 21 November 2014 (1 page)
16 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 9 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 9 (4 pages)
16 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 9 (8 pages)
16 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 9 (8 pages)
10 February 2014	Total exemption full accounts made up to 23 June 2013 (5 pages)
10 February 2014	Total exemption full accounts made up to 23 June 2013 (5 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8 (8 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8 (8 pages)
12 July 2013	Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
4 March 2013	Total exemption full accounts made up to 23 June 2012 (5 pages)
4 March 2013	Total exemption full accounts made up to 23 June 2012 (5 pages)
12 October 2012	Appointment of Alvin Coombes as a director (3 pages)
12 October 2012	Appointment of Alvin Coombes as a director (3 pages)
7 August 2012	Director's details changed for Rob Williams on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Director's details changed for Rob Williams on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Director's details changed for Rob Williams on 7 August 2012 (2 pages)
26 April 2012	Appointment of Dudu Hasan as a director (3 pages)
26 April 2012	Appointment of Dudu Hasan as a director (3 pages)
18 April 2012	Total exemption full accounts made up to 23 June 2011 (5 pages)
18 April 2012	Total exemption full accounts made up to 23 June 2011 (5 pages)
8 December 2011	Appointment of Philippa May as a director (3 pages)
8 December 2011	Appointment of Philippa May as a director (3 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Secretary's details changed for Acorn Estate Management on 16 August 2011 (2 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Secretary's details changed for Acorn Estate Management on 16 August 2011 (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 8 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 8 (3 pages)
4 March 2011	Total exemption full accounts made up to 23 June 2010 (7 pages)
4 March 2011	Total exemption full accounts made up to 23 June 2010 (7 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
4 March 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
4 March 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
25 August 2009	Return made up to 26/07/09; full list of members (5 pages)
25 August 2009	Return made up to 26/07/09; full list of members (5 pages)
26 June 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
26 June 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
18 August 2008	Return made up to 26/07/08; no change of members (10 pages)
18 August 2008	Return made up to 26/07/08; no change of members (10 pages)
29 July 2008	Appointment terminated director sarah baxter (1 page)
29 July 2008	Appointment terminated director sarah baxter (1 page)
8 March 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
8 March 2008	Total exemption full accounts made up to 23 June 2007 (6 pages)
9 August 2007	Return made up to 26/07/07; no change of members (7 pages)
9 August 2007	Return made up to 26/07/07; no change of members (7 pages)
22 March 2007	Total exemption full accounts made up to 23 June 2006 (7 pages)
22 March 2007	Total exemption full accounts made up to 23 June 2006 (7 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Return made up to 26/07/06; full list of members (9 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 26/07/06; full list of members (9 pages)
14 December 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
14 December 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
12 September 2005	Return made up to 26/07/05; full list of members (9 pages)
12 September 2005	Return made up to 26/07/05; full list of members (9 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
18 October 2004	Accounting reference date shortened from 31/07/05 to 23/06/05 (1 page)
18 October 2004	Accounting reference date shortened from 31/07/05 to 23/06/05 (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
8 September 2004	Return made up to 26/07/04; full list of members (10 pages)
8 September 2004	Return made up to 26/07/04; full list of members (10 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 26/07/03; full list of members (8 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Return made up to 26/07/01; full list of members (8 pages)
7 April 2004	Return made up to 26/07/00; full list of members (8 pages)
7 April 2004	Total exemption full accounts made up to 31 July 2000 (6 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: 326 brownhill road catford london SE6 1AX (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Total exemption full accounts made up to 31 July 2001 (6 pages)
7 April 2004	Return made up to 26/07/02; full list of members (8 pages)
7 April 2004	Total exemption full accounts made up to 31 July 2000 (6 pages)
7 April 2004	Return made up to 26/07/01; full list of members (8 pages)
7 April 2004	Registered office changed on 07/04/04 from: 326 brownhill road catford london SE6 1AX (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Total exemption full accounts made up to 31 July 2002 (6 pages)
7 April 2004	Return made up to 26/07/02; full list of members (8 pages)
7 April 2004	Return made up to 26/07/03; full list of members (8 pages)
7 April 2004	Total exemption full accounts made up to 31 July 2002 (6 pages)
7 April 2004	Total exemption full accounts made up to 31 July 2001 (6 pages)
7 April 2004	Return made up to 26/07/00; full list of members (8 pages)
1 April 2004	Restoration by order of the court (2 pages)
1 April 2004	Restoration by order of the court (2 pages)
29 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
30 September 1999	Return made up to 26/07/99; no change of members (4 pages)
30 September 1999	Return made up to 26/07/99; no change of members (4 pages)
23 September 1999	Full accounts made up to 31 July 1998 (6 pages)
23 September 1999	Full accounts made up to 31 July 1999 (7 pages)
23 September 1999	Full accounts made up to 31 July 1999 (7 pages)
23 September 1999	Full accounts made up to 31 July 1998 (6 pages)
11 September 1998	Ad 26/07/95--------- Â£ si 5@1 (2 pages)
11 September 1998	Ad 26/07/95--------- Â£ si 5@1 (2 pages)
9 September 1998	Return made up to 26/07/98; full list of members (6 pages)
9 September 1998	Return made up to 26/07/98; full list of members (6 pages)
24 September 1997	Return made up to 26/07/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 July 1997 (7 pages)
24 September 1997	Full accounts made up to 31 July 1997 (7 pages)
24 September 1997	Return made up to 26/07/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 July 1996 (6 pages)
19 May 1997	Full accounts made up to 31 July 1996 (6 pages)
1 August 1996	Return made up to 26/07/96; full list of members (6 pages)
1 August 1996	Return made up to 26/07/96; full list of members (6 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 372 old street london EC1V 9LT (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 372 old street london EC1V 9LT (1 page)
26 July 1995	Incorporation (14 pages)
26 July 1995	Incorporation (14 pages)

326 Brownhill Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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