| Company Name | 69A And 69B Management Company Limited |
|---|---|
| Directors | Bradley Mitchell Brandon-Cross and Arif Roshanali Panjwani |
| Company Status | Active |
| Company Number | 06970796 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 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 Bradley Mitchell Brandon-Cross |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(2 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69b Popes Avenue Twickenham TW2 5TD |
| Secretary Name | Mr Bradley Mitchell Brandon-Cross |
|---|---|
| Status | Current |
| Appointed | 01 August 2011(2 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | 69b Popes Avenue Twickenham TW2 5TD |
| Director Name | Mr Arif Roshanali Panjwani |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 25 June 2021(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Banking/Financial Services |
| Country of Residence | England |
| Correspondence Address | 69a Popes Avenue Twickenham TW2 5TD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr George Edward Keppe |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF |
Location
| Registered Address | 69b Popes Avenue Twickenham TW2 5TD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Bradley Mitchell Brandon-cross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 15 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 10 July 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 25 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 25 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (2 pages) |
| 2 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (2 pages) |
| 2 September 2011 | Appointment of Mr Bradley Mitchell Brandon-Cross as a director (2 pages) |
| 2 September 2011 | Appointment of Mr Bradley Mitchell Brandon-Cross as a secretary (2 pages) |
| 2 September 2011 | Appointment of Mr Bradley Mitchell Brandon-Cross as a secretary (2 pages) |
| 2 September 2011 | Appointment of Mr Bradley Mitchell Brandon-Cross as a director (2 pages) |
| 4 July 2011 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom on 4 July 2011 (1 page) |
| 5 May 2011 | Termination of appointment of George Keppe as a director (1 page) |
| 5 May 2011 | Termination of appointment of George Keppe as a director (1 page) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham TW1 3JF on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham TW1 3JF on 14 May 2010 (1 page) |
| 29 July 2009 | Director appointed george edward keppe (2 pages) |
| 29 July 2009 | Director appointed george edward keppe (2 pages) |
| 27 July 2009 | Appointment terminated director andrew davis (1 page) |
| 27 July 2009 | Appointment terminated director andrew davis (1 page) |
| 23 July 2009 | Incorporation (15 pages) |
| 23 July 2009 | Incorporation (15 pages) |