Brighton Court (Freehold) Limited

Company Name	Brighton Court (Freehold) Limited
Company Status	Active
Company Number	05963591
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mrs Christine Margaret Hall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr William David Flatau
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Broker
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Geoffrey Frank Ashby
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brighton Court 73 West Hill London SW15 2UL

Director Name	Mr Martin Andrew John Phillips
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(8 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(9 years, 5 months after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Catherine Sneary
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Research Analyst
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Lena Rigolli
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	House Wife
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Christine Margaret Hall
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	9 Brighton Court 73 West Hill Putney London SW15 2UL

Director Name	Sheila Gaye Hitchcock
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Brighton Court 73 West Hill London SW15 2UL

Director Name	Mr Peter John Elstner
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 July 2016)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 13, Brighton Court 73 West Hill Putney London SW15 2UL

Secretary Name	Jeffrey Charles Francis
Nationality	British
Status	Resigned
Appointed	15 January 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Clare Elizabeth Phillips
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Dr Ramona Eiliazadeh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2018)
Role	Consultant Eye Surgeon
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Miss Jane Anne Aaron
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2021)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 April 2016)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christine Margaret Hall 7.69% Ordinary
1 at £1	Geoffrey Frank Ashby 7.69% Ordinary
1 at £1	Heidi Alexandra Preis 7.69% Ordinary
1 at £1	John Aaron 7.69% Ordinary
1 at £1	Lena Rigolli 7.69% Ordinary
1 at £1	Mrs Clare Phillips 7.69% Ordinary
1 at £1	Padmesh Shukla & Manisha Mittal Shukla 7.69% Ordinary
1 at £1	Peter John Elstner 7.69% Ordinary
1 at £1	Ramona Eiliazadeh & Monette Eiliazadeh 7.69% Ordinary
1 at £1	Ronald Howard Chartres 7.69% Ordinary
1 at £1	Wieslawa Barbara Posluszna-lipniacka 7.69% Ordinary
2 at £1	William David Flatau 15.38% Ordinary

Financials

Year	2014
Turnover	£80
Net Worth	£13
Current Liabilities	£2,420

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

3 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
18 September 2018	Termination of appointment of Ramona Eiliazadeh as a director on 1 September 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
5 September 2016	Appointment of Dr Ramona Eiliazadeh as a director on 19 July 2016 (2 pages)
5 September 2016	Termination of appointment of Peter John Elstner as a director on 19 July 2016 (1 page)
5 September 2016	Termination of appointment of Peter John Elstner as a director on 19 July 2016 (1 page)
5 September 2016	Appointment of Miss Jane Anne Aaron as a director on 19 July 2016 (2 pages)
5 September 2016	Appointment of Miss Jane Anne Aaron as a director on 19 July 2016 (2 pages)
5 September 2016	Appointment of Dr Ramona Eiliazadeh as a director on 19 July 2016 (2 pages)
25 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
15 April 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
15 April 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13 (8 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13 (8 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 (1 page)
27 February 2015	Appointment of Mr Martin Andrew John Phillips as a director on 26 February 2015 (2 pages)
27 February 2015	Termination of appointment of Clare Elizabeth Phillips as a director on 26 February 2015 (1 page)
27 February 2015	Termination of appointment of Clare Elizabeth Phillips as a director on 26 February 2015 (1 page)
27 February 2015	Appointment of Mr Martin Andrew John Phillips as a director on 26 February 2015 (2 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 13 (8 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 13 (8 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 13 (9 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 13 (9 pages)
16 October 2013	Termination of appointment of Sheila Hitchcock as a director (1 page)
16 October 2013	Termination of appointment of Sheila Hitchcock as a director (1 page)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
5 August 2011	Appointment of Mrs Clare Elizabeth Phillips as a director (2 pages)
5 August 2011	Appointment of Mrs Clare Elizabeth Phillips as a director (2 pages)
2 June 2011	Termination of appointment of Lena Rigolli as a director (1 page)
2 June 2011	Termination of appointment of Lena Rigolli as a director (1 page)
23 March 2011	Termination of appointment of Catherine Sneary as a director (2 pages)
23 March 2011	Termination of appointment of Catherine Sneary as a director (2 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
22 October 2010	Director's details changed for Mrs Christine Margaret Hall on 11 October 2010 (2 pages)
22 October 2010	Director's details changed for Lena Rigolli on 11 October 2010 (2 pages)
22 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Director's details changed for Catherine Sneary on 11 October 2010 (2 pages)
22 October 2010	Register(s) moved to registered office address (1 page)
22 October 2010	Director's details changed for Mrs Christine Margaret Hall on 11 October 2010 (2 pages)
22 October 2010	Register(s) moved to registered office address (1 page)
22 October 2010	Director's details changed for Catherine Sneary on 11 October 2010 (2 pages)
22 October 2010	Director's details changed for Lena Rigolli on 11 October 2010 (2 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 May 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
12 May 2010	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
12 May 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
30 March 2010	Termination of appointment of Christine Hall as a secretary (1 page)
30 March 2010	Termination of appointment of Christine Hall as a secretary (1 page)
19 March 2010	Appointment of Geoffrey Frank Ashby as a director (3 pages)
19 March 2010	Appointment of Geoffrey Frank Ashby as a director (3 pages)
23 February 2010	Appointment of William David Flatau as a director (3 pages)
23 February 2010	Appointment of Sheila Gaye Hitchcock as a director (3 pages)
23 February 2010	Appointment of Peter John Elstner as a director (3 pages)
23 February 2010	Appointment of Sheila Gaye Hitchcock as a director (3 pages)
23 February 2010	Appointment of William David Flatau as a director (3 pages)
23 February 2010	Appointment of Peter John Elstner as a director (3 pages)
23 February 2010	Registered office address changed from 9 Brighton Court 73 West Hill Putney London SW15 2UL on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from 9 Brighton Court 73 West Hill Putney London SW15 2UL on 23 February 2010 (2 pages)
23 February 2010	Appointment of Jeffrey Charles Francis as a secretary (3 pages)
23 February 2010	Appointment of Jeffrey Charles Francis as a secretary (3 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 13 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 13 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 13 (4 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 October 2009	Annual return made up to 11 October 2008 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 11 October 2008 with a full list of shareholders (6 pages)
27 September 2009	Amended accounts made up to 31 October 2007 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 September 2009	Location of register of members (1 page)
27 September 2009	Amended accounts made up to 31 October 2007 (1 page)
27 September 2009	Location of register of members (1 page)
3 November 2008	Return made up to 11/10/08; full list of members (5 pages)
3 November 2008	Return made up to 11/10/08; full list of members (5 pages)
15 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 November 2007	Return made up to 11/10/07; full list of members (2 pages)
2 November 2007	Return made up to 11/10/07; full list of members (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 16 st john street london EC1M 4NT (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	New secretary appointed;new director appointed (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 16 st john street london EC1M 4NT (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	New secretary appointed;new director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
11 October 2006	Incorporation (14 pages)
11 October 2006	Incorporation (14 pages)

Brighton Court (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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