72 Brixton Water Lane Limited

Company Name	72 Brixton Water Lane Limited
Directors	Thomas Jessel and James McGoay
Company Status	Active
Company Number	03777567
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 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	Mr Thomas Jessel
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(21 years, 11 months after company formation)
Appointment Duration	3 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr James McGoay
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(21 years, 11 months after company formation)
Appointment Duration	3 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	18 March 2011(11 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Fiona Richards
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2002)
Role	Design And Print Manager
Correspondence Address	Flat 6 72 Brixton Water Lane London SW2 1QB

Secretary Name	Patrick Rowles
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 2007)
Role	Computer Consultant
Correspondence Address	201 Crowborough Road Tooting London SW17 9QE

Director Name	Ms Jane Patricia Leaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 April 2021)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	Anthony Yun-Hsia Ling
Nationality	British
Status	Resigned
Appointed	04 January 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2008)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 72 Brixton Water Lane London SW2 1QB

Director Name	Anthony Yun-Hsia Ling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(9 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	JCM Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2011)
Correspondence Address	44 Burslem Road Tunbridge Wells Kent TN2 3TT

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amy Lloyd 16.67% Ordinary
1 at £1	Anna Plescia 16.67% Ordinary
1 at £1	Anthony Yun-hsia Ling 16.67% Ordinary
1 at £1	Fiona Richards 16.67% Ordinary
1 at £1	Jane Leaker 16.67% Ordinary
1 at £1	Zayd Neil Al-jawad 16.67% Ordinary

Financials

Year	2014
Turnover	£7,200
Net Worth	£5,679
Cash	£6,319
Current Liabilities	£640

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

22 September 2023	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 (1 page)
8 September 2023	Total exemption full accounts made up to 25 March 2023 (6 pages)
11 August 2023	Appointment of Mr James Laing as a director on 11 August 2023 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 25 March 2022 (6 pages)
14 December 2022	Termination of appointment of Thomas Jessel as a director on 1 December 2022 (1 page)
25 January 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
4 June 2021	Termination of appointment of Anthony Yun-Hsia Ling as a director on 31 May 2021 (1 page)
30 April 2021	Appointment of Mr Thomas Jessel as a director on 26 April 2021 (2 pages)
30 April 2021	Termination of appointment of Jane Patricia Leaker as a director on 17 April 2021 (1 page)
30 April 2021	Appointment of Mr James Mcgoay as a director on 26 April 2021 (2 pages)
10 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
17 February 2021	Director's details changed for Anthony Yun-Hsia Ling on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Ms Jane Patricia Leaker on 17 February 2021 (2 pages)
17 August 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
6 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
15 April 2019	Previous accounting period shortened from 31 May 2019 to 25 March 2019 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 June 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
22 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
3 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
3 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
4 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (5 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (5 pages)
2 December 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
2 December 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (5 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (5 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (5 pages)
10 October 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
10 October 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption full accounts made up to 31 May 2012 (8 pages)
9 October 2012	Total exemption full accounts made up to 31 May 2012 (8 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR on 5 April 2012 (1 page)
10 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
10 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
27 June 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 6 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 6 (4 pages)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Jane Patricia Leaker on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Jane Patricia Leaker on 16 June 2011 (2 pages)
1 June 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 June 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
18 March 2011	Appointment of Vfm Procurement Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Jcm Services Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Jcm Services Limited as a secretary (1 page)
18 March 2011	Appointment of Vfm Procurement Limited as a secretary (1 page)
1 March 2011	Registered office address changed from 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 1 March 2011 (2 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
5 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
5 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
5 August 2009	Return made up to 26/05/09; no change of members (4 pages)
5 August 2009	Return made up to 26/05/09; no change of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
13 May 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
14 August 2008	Secretary appointed jcm services LIMITED (2 pages)
14 August 2008	Secretary appointed jcm services LIMITED (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from flat 1 72 brixton water lane london SW2 1QB (1 page)
6 August 2008	Director appointed anthony ling (2 pages)
6 August 2008	Director appointed anthony ling (2 pages)
6 August 2008	Appointment terminated secretary anthony ling (1 page)
6 August 2008	Registered office changed on 06/08/2008 from flat 1 72 brixton water lane london SW2 1QB (1 page)
6 August 2008	Appointment terminated secretary anthony ling (1 page)
4 August 2008	Return made up to 26/05/08; full list of members (4 pages)
4 August 2008	Return made up to 26/05/08; full list of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
9 June 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 April 2008	Return made up to 26/05/07; full list of members (4 pages)
2 April 2008	Return made up to 26/05/07; full list of members (4 pages)
10 September 2007	Registered office changed on 10/09/07 from: 72 brixton water lane london SW2 1QB (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 72 brixton water lane london SW2 1QB (1 page)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	New secretary appointed (2 pages)
31 January 2007	New secretary appointed (2 pages)
13 October 2006	Return made up to 26/05/06; full list of members (7 pages)
13 October 2006	Return made up to 26/05/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 October 2005	Return made up to 26/05/05; full list of members (7 pages)
6 October 2005	Return made up to 26/05/05; full list of members (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 September 2004	Return made up to 26/05/04; full list of members (7 pages)
1 September 2004	Return made up to 26/05/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
13 August 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
18 November 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
18 November 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
28 June 2002	Return made up to 26/05/02; full list of members (7 pages)
28 June 2002	Return made up to 26/05/01; full list of members (7 pages)
28 June 2002	Return made up to 26/05/02; full list of members (7 pages)
4 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 March 2001	Accounts for a small company made up to 31 May 2000 (1 page)
29 March 2001	Accounts for a small company made up to 31 May 2000 (1 page)
6 July 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
6 July 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
18 August 1999	Ad 29/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1999	Ad 29/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 16 saint john street london EC1M 4AY (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 16 saint john street london EC1M 4AY (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New director appointed (2 pages)
26 May 1999	Incorporation (15 pages)
26 May 1999	Incorporation (15 pages)

72 Brixton Water Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London