8 Brackley Road Residents Company Limited

Company Name	8 Brackley Road Residents Company Limited
Directors	Christine Macnamara and John Whooley
Company Status	Active
Company Number	06270368
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 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	Ms Christine Macnamara
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2012(5 years after company formation)
Appointment Duration	11 years, 10 months
Role	Ceo Of Oil And Gas Company
Country of Residence	Romania
Correspondence Address	8 Brackley Road Brackley Road Flat 5 Beckenham Kent BR3 1RG

Director Name	Mr John Whooley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Flat 4 The Victorian House 8 Brackley Road Beckenham Kent BR3 1RG

Secretary Name	Miss Aysenur Bellamy
Status	Current
Appointed	18 January 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Flat 5 Conrad Court 25 The Avenue Beckenham Kent BR3 5DG

Director Name	Miss Emma Leech
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Brackley Road Beckenham Kent BR3 1RG

Director Name	Michael John Mace
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 8 Brackley Road Beckenham Kent BR3 1RG

Secretary Name	Miss Emma Leech
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Brackley Road Beckenham Kent BR3 1RG

Director Name	Ms Christine McNamara
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2012(5 years after company formation)
Appointment Duration	10 years, 7 months (resigned 05 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Brackley Road Beckenham BR3 1RG

Director Name	Mr Nicholas Micheal Bruschi
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2014(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 September 2021)
Role	Wild Life Preserver
Country of Residence	England
Correspondence Address	Flat 5 The Victorian House 8 Brackley Road Beckenham Kent BR3 1RG

Director Name	Miss Kathryn Newman
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Brackley Road Brackley Road Flat 3 Beckenham BR3 1RG

Secretary Name	Miss Kathryn Newman
Status	Resigned
Appointed	04 February 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	8 Brackley Road Flat 3 Beckenham BR3 1RG

Director Name	Dr Garfield Anthony Harmon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2023(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 The Victorian House 8 Brackley Road Beckenham Kent BR3 1RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 4 The Victorian House 8 Brackley Road Beckenham Kent BR3 1RG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

5 at £1	Claire Winifred-scott & John Whooley & Christine Macnamara & Emma Leech & Mace Gwen 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,383
Cash	£6,571
Current Liabilities	£193

Accounts

Latest Accounts	5 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	5 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 June

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

23 November 2023	Termination of appointment of Garfield Anthony Harmon as a director on 23 November 2023 (1 page)
1 March 2023	Appointment of Dr Garfield Anthony Harmon as a director on 18 January 2023 (2 pages)
27 February 2023	Appointment of Miss Aysenur Bellamy as a secretary on 18 January 2023 (2 pages)
9 February 2023	Total exemption full accounts made up to 5 June 2022 (7 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
10 January 2023	Registered office address changed from PO Box BR3 1RG Flat 5 the Victorian House 8 Brackley Road Beckenham Kent BR3 1RG United Kingdom to Flat 4 the Victorian House 8 Brackley Road Beckenham Kent BR3 1RG on 10 January 2023 (1 page)
10 January 2023	Termination of appointment of Christine Mcnamara as a director on 5 January 2023 (1 page)
19 August 2022	Notification of a person with significant control statement (2 pages)
19 August 2022	Cessation of Christine Ann Mcnamara as a person with significant control on 19 August 2022 (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 5 June 2021 (7 pages)
30 September 2021	Termination of appointment of Kathryn Newman as a secretary on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of Nicholas Micheal Bruschi as a director on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of Kathryn Newman as a director on 30 September 2021 (1 page)
21 September 2021	Withdrawal of a person with significant control statement on 21 September 2021 (2 pages)
21 September 2021	Notification of Christine Mcnamara as a person with significant control on 20 September 2021 (2 pages)
21 September 2021	Director's details changed for Ms Christine Macnamara on 6 June 2012 (2 pages)
21 September 2021	Change of details for Ms Christine Ann Mcnamara as a person with significant control on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Ms Christine Macnamara on 20 September 2021 (2 pages)
26 August 2021	Appointment of Mr John Whooley as a director on 26 August 2021 (2 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 5 June 2020 (7 pages)
12 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 5 June 2019 (8 pages)
6 June 2019	Confirmation statement made on 16 October 2018 with no updates (3 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 5 June 2018 (9 pages)
26 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
6 March 2018	Registered office address changed from Flat 2 8 Brackley Road Beckenham Kent BR3 1QD to PO Box BR3 1RG Flat 5 the Victorian House 8 Brackley Road Beckenham Kent BR3 1RG on 6 March 2018 (1 page)
2 March 2018	Micro company accounts made up to 5 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
4 February 2017	Appointment of Miss Kathryn Newman as a secretary on 4 February 2017 (2 pages)
4 February 2017	Appointment of Miss Kathryn Newman as a director on 4 February 2017 (2 pages)
4 February 2017	Termination of appointment of Emma Leech as a director on 4 February 2017 (1 page)
4 February 2017	Appointment of Miss Kathryn Newman as a director on 4 February 2017 (2 pages)
4 February 2017	Termination of appointment of Emma Leech as a director on 4 February 2017 (1 page)
4 February 2017	Appointment of Miss Kathryn Newman as a secretary on 4 February 2017 (2 pages)
4 February 2017	Termination of appointment of Emma Leech as a secretary on 4 February 2017 (1 page)
4 February 2017	Termination of appointment of Emma Leech as a secretary on 4 February 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 5 June 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 5 June 2016 (3 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5 (5 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5 (5 pages)
10 December 2015	Total exemption small company accounts made up to 5 June 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 5 June 2015 (3 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (5 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (5 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (5 pages)
18 February 2015	Total exemption small company accounts made up to 5 June 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 5 June 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 5 June 2014 (4 pages)
17 September 2014	Appointment of Mr Nicholas Micheal Bruschi as a director on 13 September 2014 (2 pages)
17 September 2014	Appointment of Mr Nicholas Micheal Bruschi as a director on 13 September 2014 (2 pages)
3 September 2014	Appointment of Ms Christine Macnamara as a director on 6 June 2012 (2 pages)
3 September 2014	Appointment of Ms Christine Macnamara as a director on 6 June 2012 (2 pages)
3 September 2014	Appointment of Ms Christine Macnamara as a director on 6 June 2012 (2 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (4 pages)
22 January 2014	Termination of appointment of Mike Mace as a director (1 page)
22 January 2014	Total exemption small company accounts made up to 5 June 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 5 June 2013 (3 pages)
22 January 2014	Termination of appointment of Mike Mace as a director (1 page)
22 January 2014	Total exemption small company accounts made up to 5 June 2013 (3 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 5 June 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 5 June 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 5 June 2012 (4 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption full accounts made up to 5 June 2011 (6 pages)
1 March 2012	Total exemption full accounts made up to 5 June 2011 (6 pages)
1 March 2012	Total exemption full accounts made up to 5 June 2011 (6 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption full accounts made up to 5 June 2010 (7 pages)
11 February 2011	Total exemption full accounts made up to 5 June 2010 (7 pages)
11 February 2011	Total exemption full accounts made up to 5 June 2010 (7 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mike Mace on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Emma Leech on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Secretary's details changed for Miss Emma Leech on 6 June 2010 (1 page)
8 June 2010	Director's details changed for Emma Leech on 6 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Miss Emma Leech on 6 June 2010 (1 page)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mike Mace on 6 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Miss Emma Leech on 6 June 2010 (1 page)
8 June 2010	Director's details changed for Mike Mace on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Emma Leech on 6 June 2010 (2 pages)
26 February 2010	Total exemption full accounts made up to 5 June 2009 (7 pages)
26 February 2010	Total exemption full accounts made up to 5 June 2009 (7 pages)
26 February 2010	Total exemption full accounts made up to 5 June 2009 (7 pages)
2 September 2009	Return made up to 06/06/09; full list of members (4 pages)
2 September 2009	Return made up to 06/06/09; full list of members (4 pages)
26 February 2009	Total exemption full accounts made up to 5 June 2008 (7 pages)
26 February 2009	Accounting reference date shortened from 30/06/2008 to 05/06/2008 (1 page)
26 February 2009	Accounting reference date shortened from 30/06/2008 to 05/06/2008 (1 page)
26 February 2009	Total exemption full accounts made up to 5 June 2008 (7 pages)
26 February 2009	Total exemption full accounts made up to 5 June 2008 (7 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 37 rushey green catford london SE6 4AS (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 37 rushey green catford london SE6 4AS (1 page)
22 April 2008	Director and secretary appointed emma leech (2 pages)
22 April 2008	Director appointed mike mace (2 pages)
22 April 2008	Director appointed mike mace (2 pages)
22 April 2008	Director and secretary appointed emma leech (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
6 June 2007	Incorporation (17 pages)
6 June 2007	Incorporation (17 pages)

8 Brackley Road Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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