117 Brook Drive (Freehold) Limited

Company Name	117 Brook Drive (Freehold) Limited
Company Status	Active
Company Number	07374476
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth Aidan Power
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 May 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	NHS Engineer
Country of Residence	England
Correspondence Address	117a Brook Drive London SE11 4TU

Director Name	Mr Nicholas Walter Simon Payne
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Data And Research Analyst
Country of Residence	England
Correspondence Address	117 Brook Drive London SE11 4TU

Director Name	Mrs Elena Righi
Date of Birth	December 1997 (Born 26 years ago)
Nationality	American
Status	Current
Appointed	07 March 2023(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Screenwriter
Country of Residence	England
Correspondence Address	Flat C 117 Brook Drive London SE11 4TU

Director Name	Martin Christopher Thurley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Brook Drive London SE11 4TU

Director Name	Hannah Catherine Fletcher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat A 117 Brook Drive London SE11 4TU

Director Name	Katie Elizabeth Waring
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Political Adviser
Country of Residence	United Kingdom
Correspondence Address	Fb 117 Brook Drive London SE11 4TU

Director Name	Mr William David Alistair Iredale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Brook Drive London SE11 4TU

Location

Registered Address	117 Brook Drive London SE11 4TU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

400 at £1	Hannah Catherine Fletcher 33.33% Ordinary
400 at £1	Katie Elizabeth Waring 33.33% Ordinary
400 at £1	Martin Christopher Thurley 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (3 months, 4 weeks from now)

Filing History

27 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
1 September 2022	Cessation of Katie Elizabeth Waring as a person with significant control on 29 June 2021 (1 page)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
3 September 2021	Appointment of Mr Nicholas Walter Simon Payne as a director on 29 June 2021 (2 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
2 September 2021	Notification of Nicholas Walter Simon Payne as a person with significant control on 19 March 2021 (2 pages)
2 September 2021	Cessation of Hannah Fletcher as a person with significant control on 19 March 2021 (1 page)
2 September 2021	Termination of appointment of Katie Elizabeth Waring as a director on 29 June 2021 (1 page)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
18 May 2021	Notification of Gareth Aidan Power as a person with significant control on 29 March 2021 (2 pages)
18 May 2021	Appointment of Mr Gareth Aidan Power as a director on 16 May 2021 (2 pages)
18 May 2021	Termination of appointment of Hannah Catherine Fletcher as a director on 19 March 2021 (1 page)
22 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
23 August 2017	Cessation of Martin Christopher Thurley as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Martin Christopher Thurley as a person with significant control on 1 August 2017 (1 page)
23 August 2017	Notification of William David Alistair Iredale as a person with significant control on 1 August 2017 (2 pages)
23 August 2017	Notification of William David Alistair Iredale as a person with significant control on 23 August 2017 (2 pages)
3 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 January 2017	Appointment of Mr William David Alistair Iredale as a director on 16 January 2017 (2 pages)
25 January 2017	Termination of appointment of Martin Christopher Thurley as a director on 16 January 2017 (1 page)
25 January 2017	Appointment of Mr William David Alistair Iredale as a director on 16 January 2017 (2 pages)
25 January 2017	Termination of appointment of Martin Christopher Thurley as a director on 16 January 2017 (1 page)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
12 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,200 (6 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,200 (6 pages)
14 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,200 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,200 (6 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,200 (6 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,200 (6 pages)
1 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Registered office address changed from 0 Drayside House Woodchurch Kent TN26 3PB England on 13 July 2011 (3 pages)
13 July 2011	Registered office address changed from 0 Drayside House Woodchurch Kent TN26 3PB England on 13 July 2011 (3 pages)
14 September 2010	Incorporation (35 pages)
14 September 2010	Incorporation (35 pages)

117 Brook Drive (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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