Brae Court Freehold Limited

Company Name	Brae Court Freehold Limited
Company Status	Active
Company Number	05257199
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months 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 Anthony Philip Howard Johns
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	School Inspector
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr William David Johnson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	19 June 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Michael Colin Purdy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Owen Francisco Murphy
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Communicationjs Officer
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Babu Manya
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Ugandan
Status	Current
Appointed	09 November 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Global Talent Acquisition Lead
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Prof Jayne Price
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 December 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	49 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QH

Director Name	Owain David Thomas
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mrs Carol Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Anthony Philip Howard Johns
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QH

Director Name	Mr Philip Jan Vicary Connett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2007)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	66 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QH

Director Name	Nicola Judith Killick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 June 2015)
Role	Revenue Controller
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Anna Jossphine Flagg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QH

Secretary Name	Mr William David Johnson
Nationality	British
Status	Resigned
Appointed	13 January 2005(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Brae Court Kingston Upon Thames Surrey KT2 7QQ

Director Name	David Andrew Leach
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(3 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Graham John Mackenzie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	33 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QH

Director Name	Elizabeth Anne Froud
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(9 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QQ

Director Name	Miss Jane Lorna Elizabeth Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 2014)
Role	Research Scientist
Country of Residence	England
Correspondence Address	32 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QQ

Director Name	Mr Richard Stuart Kay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Robert George Turnbull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2015)
Role	Unemployed
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Yasmin Cecelia Kamath D'Souza
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2018)
Role	Registrar
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Sameenah Din-Robinson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2016)
Role	NHS Employee
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Susanna Ruth Black
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Robert George Turnbull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2020)
Role	Unemployed
Country of Residence	France
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Brae Court Properties LTD 6.76% Ordinary
2 at £1	Anthony Philip Howard Johns 2.70% Ordinary
2 at £1	Anwar Bajwa 2.70% Ordinary
2 at £1	Dorrington Housing LTD 2.70% Ordinary
1 at £1	Abdul Zahoor 1.35% Ordinary
1 at £1	Adrian Robinson & Sameenah Din-robinson 1.35% Ordinary
1 at £1	Alexander William Macfie 1.35% Ordinary
1 at £1	Amelia Jane Wise 1.35% Ordinary
1 at £1	Andrei Dimitriyevich Ustinov 1.35% Ordinary
1 at £1	Andrew John Mclauchlan & Patricia Frances Phoebe Mclauchlan 1.35% Ordinary
1 at £1	Angela Susan Mackenzie 1.35% Ordinary
1 at £1	Anna Josephine Flagg 1.35% Ordinary
1 at £1	Antony Fielden 1.35% Ordinary
1 at £1	Archishman Ganguly 1.35% Ordinary
1 at £1	Bejorn Arvid Hedberg 1.35% Ordinary
1 at £1	Boris Savic 1.35% Ordinary
1 at £1	Darius Sarosh 1.35% Ordinary
1 at £1	David Alan Bradley 1.35% Ordinary
1 at £1	Elixabeth Jane Watts 1.35% Ordinary
1 at £1	Elizabeth Ann Froud 1.35% Ordinary
1 at £1	Faido Shaio 1.35% Ordinary
1 at £1	Gergely Racz & Zaynab Hadi Madi 1.35% Ordinary
1 at £1	Grace Khumalo 1.35% Ordinary
1 at £1	Harriet Elizabeth Steele 1.35% Ordinary
1 at £1	Harry Cooper Barrett 1.35% Ordinary
1 at £1	Himanshu Gupta 1.35% Ordinary
1 at £1	Ian Martin Fennell 1.35% Ordinary
1 at £1	Jalal Sayed Kazemi 1.35% Ordinary
1 at £1	Jane Lorna Elizabeth Turner 1.35% Ordinary
1 at £1	Jeremy Matthew Downes 1.35% Ordinary
1 at £1	Joachim Arthur Chandler & Ngoc-lam Ly 1.35% Ordinary
1 at £1	Joan Birch 1.35% Ordinary
1 at £1	Joanna Barbara Leach 1.35% Ordinary
1 at £1	Joelle Turnbull & Robert Jennifer Turnbull 1.35% Ordinary
1 at £1	Leo Zola King & Victoria Louise King 1.35% Ordinary
1 at £1	Leonard James Sandry Kay 1.35% Ordinary
1 at £1	Margaret Ann Ruth O'keefe 1.35% Ordinary
1 at £1	Martin Farrel 1.35% Ordinary
1 at £1	Maureen Felix 1.35% Ordinary
1 at £1	Maurice Lan Hing Lit 1.35% Ordinary
1 at £1	Michael James Dorsey Sutherland 1.35% Ordinary
1 at £1	Monica Irene Davies 1.35% Ordinary
1 at £1	Nicola Judith Killick 1.35% Ordinary
1 at £1	Philimena Fraser 1.35% Ordinary
1 at £1	Phillip Geoffrey Marshall 1.35% Ordinary
1 at £1	Rahila Shah 1.35% Ordinary
1 at £1	Rebecca Jain Todd 1.35% Ordinary
1 at £1	Richard John Tyler 1.35% Ordinary
1 at £1	Richard Jones & Lucy Jones 1.35% Ordinary
1 at £1	Rose Makky 1.35% Ordinary
1 at £1	Ruth Elizabeth Williams 1.35% Ordinary
1 at £1	Sadhna Gupta 1.35% Ordinary
1 at £1	Samson Naseem Clarke 1.35% Ordinary
1 at £1	Sarah Hammond 1.35% Ordinary
1 at £1	Sarah Margaret Wailes 1.35% Ordinary
1 at £1	Sian Wyn Griffiths 1.35% Ordinary
1 at £1	Siddig Yousif Abuagla 1.35% Ordinary
1 at £1	Simon Geoffrey Bernard Black & Susanna Ruth Black 1.35% Ordinary
1 at £1	Stephen Conner 1.35% Ordinary
1 at £1	Sudhin Chatterji 1.35% Ordinary
1 at £1	Sundaralingam Guruparan 1.35% Ordinary
1 at £1	Vincent Anthony Ross 1.35% Ordinary
1 at £1	William David Johnson 1.35% Ordinary
1 at £1	William Fordham 1.35% Ordinary
1 at £1	Yasmin Cecelia D'souza 1.35% Ordinary
1 at £1	Yiannis Papaioannou 1.35% Ordinary
1 at £1	Zara M. Smith 1.35% Ordinary

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with updates (9 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
17 June 2023	Appointment of Ali Abiri as a director on 5 May 2023 (2 pages)
20 February 2023	Termination of appointment of Jayne Elizabeth Price as a director on 20 February 2023 (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (9 pages)
4 October 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (10 pages)
9 November 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 October 2021	Director's details changed for Babu Manya on 4 October 2021 (2 pages)
4 October 2021	Director's details changed for Babu Manya on 4 October 2021 (2 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
10 February 2021	Micro company accounts made up to 31 December 2019 (4 pages)
4 January 2021	Appointment of Owain David Thomas as a director on 4 January 2021 (2 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
30 December 2020	Appointment of Professor Jayne Price as a director on 28 December 2020 (2 pages)
18 December 2020	Appointment of Babu Manya as a director on 9 November 2020 (2 pages)
10 November 2020	Termination of appointment of David Andrew Leach as a director on 9 November 2020 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
6 November 2020	Termination of appointment of Susanna Ruth Black as a director on 6 November 2020 (1 page)
6 November 2020	Termination of appointment of Robert George Turnbull as a director on 6 November 2020 (1 page)
11 November 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 November 2019	Secretary's details changed for Mr Robert Douglas Spencer Heald on 7 November 2019 (1 page)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (9 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 September 2018	Director's details changed for Susanna Ruth Black on 5 September 2018 (2 pages)
2 July 2018	Appointment of Robert George Turnbull as a director on 29 June 2018 (2 pages)
25 June 2018	Appointment of Susanna Ruth Black as a director on 24 June 2018 (2 pages)
24 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 May 2018	Termination of appointment of Robert George Turnbull as a director on 3 May 2018 (1 page)
4 May 2018	Termination of appointment of Yasmin Cecelia Kamath D'souza as a director on 3 May 2018 (1 page)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (10 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (10 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 May 2017	Appointment of Owen Francisco Murphy as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Owen Francisco Murphy as a director on 5 May 2017 (2 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
29 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 28 September 2016 (1 page)
29 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 28 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
1 August 2016	Termination of appointment of Sameenah Din-Robinson as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Sameenah Din-Robinson as a director on 29 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 November 2015	Appointment of Michael Colin Purdy as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Michael Colin Purdy as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Michael Colin Purdy as a director on 9 November 2015 (2 pages)
3 November 2015	Appointment of Robert George Turnbull as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Robert George Turnbull as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Robert George Turnbull as a director on 2 November 2015 (2 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 74 (10 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 74 (10 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Termination of appointment of Carol Hammond as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Robert George Turnbull as a director on 9 June 2015 (1 page)
17 September 2015	Termination of appointment of Robert George Turnbull as a director on 9 June 2015 (1 page)
17 September 2015	Termination of appointment of Carol Hammond as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Robert George Turnbull as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Nicola Judith Killick as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Nicola Judith Killick as a director on 25 June 2015 (1 page)
8 April 2015	Appointment of Sameenah Din-Robinson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Sameenah Din-Robinson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Sameenah Din-Robinson as a director on 8 April 2015 (2 pages)
16 December 2014	Appointment of Yasmin Cecelia Kamath D'souza as a director on 28 October 2014 (2 pages)
16 December 2014	Appointment of Yasmin Cecelia Kamath D'souza as a director on 28 October 2014 (2 pages)
1 December 2014	Director's details changed for Nicola Judith Killick on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Nicola Judith Killick on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Nicola Judith Killick on 1 December 2014 (2 pages)
28 November 2014	Director's details changed for David Andrew Leach on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Anthony Philip Howard Johns on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mrs Carol Hammond on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Anthony Philip Howard Johns on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr William David Johnson on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for David Andrew Leach on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr William David Johnson on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Robert George Turnbull on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mrs Carol Hammond on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Robert George Turnbull on 28 November 2014 (2 pages)
26 November 2014	Termination of appointment of Jane Lorna Elizabeth Turner as a director on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Jane Lorna Elizabeth Turner as a director on 25 November 2014 (1 page)
22 November 2014	Termination of appointment of Elizabeth Anne Froud as a director on 21 November 2014 (1 page)
22 November 2014	Termination of appointment of Elizabeth Anne Froud as a director on 21 November 2014 (1 page)
10 November 2014	Termination of appointment of Anna Jossphine Flagg as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard Stuart Kay as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Graham John Mackenzie as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Graham John Mackenzie as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard Stuart Kay as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Graham John Mackenzie as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Anna Jossphine Flagg as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Anna Jossphine Flagg as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard Stuart Kay as a director on 6 November 2014 (1 page)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 74 (18 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 74 (18 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 June 2014	Termination of appointment of Robert Heald as a director (1 page)
25 June 2014	Appointment of Robert George Turnbull as a director (2 pages)
25 June 2014	Appointment of Mr Robert Douglas Spencer Heald as a secretary (2 pages)
25 June 2014	Termination of appointment of Robert Heald as a director (1 page)
25 June 2014	Appointment of Mr Robert Douglas Spencer Heald as a secretary (2 pages)
25 June 2014	Appointment of Robert George Turnbull as a director (2 pages)
19 June 2014	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England on 19 June 2014 (1 page)
19 June 2014	Appointment of Mr Robert Douglas Spencer Heald as a director (2 pages)
19 June 2014	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England on 19 June 2014 (1 page)
19 June 2014	Termination of appointment of William Johnson as a secretary (1 page)
19 June 2014	Appointment of Mr Robert Douglas Spencer Heald as a director (2 pages)
19 June 2014	Termination of appointment of William Johnson as a secretary (1 page)
29 May 2014	Appointment of Richard Stuart Kay as a director (2 pages)
29 May 2014	Appointment of Richard Stuart Kay as a director (2 pages)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
16 April 2014	Appointment of Miss Jane Lorna Elizabeth Turner as a director (2 pages)
16 April 2014	Appointment of Miss Jane Lorna Elizabeth Turner as a director (2 pages)
11 February 2014	Appointment of Elizabeth Anne Froud as a director (5 pages)
11 February 2014	Appointment of Elizabeth Anne Froud as a director (5 pages)
18 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 74 (16 pages)
18 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 74 (16 pages)
28 October 2013	Appointment of Mr Graham John Mackenzie as a director (2 pages)
28 October 2013	Appointment of Mr Graham John Mackenzie as a director (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (15 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (15 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (15 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (15 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (15 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (29 pages)
12 January 2010	Director's details changed for Anna Jossphine Flagg on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Carol Hammond on 12 October 2009 (2 pages)
12 January 2010	Secretary's details changed for William David Johnson on 12 October 2009 (1 page)
12 January 2010	Director's details changed for Mr William David Johnson on 12 October 2009 (2 pages)
12 January 2010	Secretary's details changed for William David Johnson on 12 October 2009 (1 page)
12 January 2010	Director's details changed for Mr Anthony Philip Howard Johns on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Nicola Judith Killick on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Carol Hammond on 12 October 2009 (2 pages)
12 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (29 pages)
12 January 2010	Director's details changed for David Andrew Leach on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Anthony Philip Howard Johns on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Nicola Judith Killick on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr William David Johnson on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Anna Jossphine Flagg on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for David Andrew Leach on 12 October 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Director's change of particulars / anthony johns / 01/10/2008 (1 page)
5 June 2009	Director's change of particulars / anthony johns / 01/10/2008 (1 page)
16 February 2009	Return made up to 12/10/08; full list of members (11 pages)
16 February 2009	Return made up to 12/10/08; full list of members (11 pages)
13 January 2009	Director appointed david andrew leach (2 pages)
13 January 2009	Registered office changed on 13/01/2009 from c/o wallakers 69 victoria road surbiton surrey KT6 4NX (1 page)
13 January 2009	Director appointed david andrew leach (2 pages)
13 January 2009	Registered office changed on 13/01/2009 from c/o wallakers 69 victoria road surbiton surrey KT6 4NX (1 page)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Secretary resigned;director resigned (17 pages)
28 October 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Secretary resigned;director resigned (17 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Director resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
11 June 2007	Registered office changed on 11/06/07 from: j tanna and co 180 london road kingston u thames surrey KT2 6QW (1 page)
11 June 2007	Registered office changed on 11/06/07 from: j tanna and co 180 london road kingston u thames surrey KT2 6QW (1 page)
11 April 2007	Return made up to 12/10/06; no change of members 363(287) ‐ Registered office changed on 11/04/07 (10 pages)
11 April 2007	Return made up to 12/10/06; no change of members 363(287) ‐ Registered office changed on 11/04/07 (10 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 March 2006	Return made up to 12/10/05; full list of members (19 pages)
16 March 2006	Return made up to 12/10/05; full list of members (19 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New secretary appointed;new director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New secretary appointed;new director appointed (1 page)
20 December 2005	Ad 10/12/05--------- Â£ si 10@1=10 Â£ ic 63/73 (2 pages)
20 December 2005	Ad 10/12/05--------- Â£ si 10@1=10 Â£ ic 63/73 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
30 August 2005	Ad 19/08/05--------- Â£ si 37@1=37 Â£ ic 26/63 (9 pages)
30 August 2005	Ad 19/08/05--------- Â£ si 37@1=37 Â£ ic 26/63 (9 pages)
31 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
31 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
7 April 2005	Ad 16/03/05--------- Â£ si 25@1=25 Â£ ic 1/26 (6 pages)
7 April 2005	Ad 16/03/05--------- Â£ si 25@1=25 Â£ ic 1/26 (6 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2004	Incorporation (17 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Incorporation (17 pages)

Brae Court Freehold Limited

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