201 Brockley Rise Limited

Company Name	201 Brockley Rise Limited
Company Status	Active
Company Number	06702478
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years 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	Miss Nardya Wray
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Company Relations Executive
Country of Residence	Malaysia
Correspondence Address	Flat 2 12 Castelnau Barnes London SW13 9RU

Director Name	Mr Adam Makary Farley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2018(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	201d Brockley Rise London SE23 1NL

Director Name	Mr Mark Avery Chapman
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	201c Brockley Rise London SE23 1NL

Director Name	Miss Hannah Ellen Tarpey
Date of Birth	April 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	201a Brockley Rise London SE23 1NL

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	19 September 2008(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Ms Victoria Emily Nash
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Hollingbourne Road Herne Hill London SE24 9ND

Director Name	Ms Fiona Jane Bliss
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Business Development Manager
Country of Residence	Netherlands
Correspondence Address	36 Landcliffe Close St. Ives Cambridgeshire PE27 3JF

Director Name	Mr Simon Harald Johansson Martner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 2010(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2020)
Role	Self-Employed Photographer
Country of Residence	England
Correspondence Address	201a Brockley Rise London SE23 1NL

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Fiona Jane Bliss 25.00% Ordinary
1 at £1	Nardya Wray 25.00% Ordinary
1 at £1	Simon Harald Johansson Martner & Alyson Joanne Mowat 25.00% Ordinary
1 at £1	Tania Maree Young 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,334
Current Liabilities	£1,002

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (2 weeks, 3 days ago)
Next Return Due	24 September 2024 (12 months from now)

Filing History

30 November 2020	Appointment of Mr Mark Avery Chapman as a director on 29 October 2020 (2 pages)
17 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 November 2020	Termination of appointment of Simon Harald Johansson Martner as a director on 11 September 2020 (1 page)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
8 October 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
20 November 2018	Appointment of Mr Adam Makary Farley as a director on 18 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 October 2016	Termination of appointment of Fiona Jane Bliss as a director on 18 August 2016 (1 page)
27 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
27 October 2016	Termination of appointment of Fiona Jane Bliss as a director on 18 August 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (7 pages)
13 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (7 pages)
7 October 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 4 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 4 (3 pages)
5 October 2015	Resolutions RES13 ‐ That the authorised share capital be increased from Â£3 to Â£4 by the creation of an additional 1 ordinary share of Â£1 each. 13/08/2015 (1 page)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
12 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
24 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (6 pages)
24 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 November 2010	Appointment of Simon Harald Johansson Martner as a director (2 pages)
10 November 2010	Appointment of Simon Harald Johansson Martner as a director (2 pages)
4 November 2010	Secretary's details changed for Stardata Business Services Limited on 19 September 2010 (2 pages)
4 November 2010	Secretary's details changed for Stardata Business Services Limited on 19 September 2010 (2 pages)
4 November 2010	Director's details changed for Miss Nardya Wray on 19 September 2010 (2 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Miss Nardya Wray on 19 September 2010 (2 pages)
21 October 2010	Termination of appointment of Victoria Nash as a director (1 page)
21 October 2010	Termination of appointment of Victoria Nash as a director (1 page)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 October 2009	Director's details changed for Ms Fiona Jane Bliss on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Ms Victoria Emily Nash on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Ms Victoria Emily Nash on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Ms Victoria Emily Nash on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Ms Fiona Jane Bliss on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Ms Victoria Emily Nash on 16 October 2009 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from harben house 13A harben parade finchley road london NW3 6LH (1 page)
15 July 2009	Registered office changed on 15/07/2009 from harben house 13A harben parade finchley road london NW3 6LH (1 page)
12 February 2009	Director's change of particulars / fiona jane bliss / 06/02/2009 (1 page)
12 February 2009	Director's change of particulars / fiona jane bliss / 06/02/2009 (1 page)
19 September 2008	Incorporation (19 pages)
19 September 2008	Incorporation (19 pages)

201 Brockley Rise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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