Company Name274 Brixton  Hill Limited
DirectorNadejda Dulgher
Company StatusActive
Company Number11916929
CategoryPrivate Limited Company
Incorporation Date30 March 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Nadejda Dulgher
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Streatham Hill
London
SW2 4UE
Director NameMr Pascual Ouramdane
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 101 Lumina Business Centre
32 Lumina Way
London
EN1 1FS

Location

Registered Address103 Streatham Hill
London
SW2 4UE
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 July 2023 (10 months ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Charges

30 June 2023Delivered on: 4 July 2023
Persons entitled: Mt Finance Limited

Classification: A registered charge
Particulars: All that leasehold land and buildings being 274 brixton hill, london (SW2 1HP) and registered under title number TGL526455 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property.
Outstanding
25 June 2021Delivered on: 29 June 2021
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Particulars: The leasehold land being 274 brixton hill, london SW2 1HP and registered at the land registry with title number TGL526455.
Outstanding
25 June 2021Delivered on: 29 June 2021
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Particulars: The leasehold land shown edged red on the registered title plan and being 274 brixton hill, london SW2 1HP and registered at the land registry with title number TGL526455 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part of thereof.
Outstanding

Filing History

8 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
4 July 2023Registration of charge 119169290003, created on 30 June 2023 (28 pages)
4 July 2023Satisfaction of charge 119169290002 in full (1 page)
4 July 2023Satisfaction of charge 119169290001 in full (1 page)
23 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
30 December 2022Change of details for Mrs Nadejda Dulgher as a person with significant control on 29 December 2022 (2 pages)
29 December 2022Change of details for Mrs Nadejda Dulgher as a person with significant control on 29 December 2022 (2 pages)
4 August 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
2 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
14 November 2021Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 103 Streatham Hill London SW2 4UE on 14 November 2021 (1 page)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
29 June 2021Registration of charge 119169290001, created on 25 June 2021 (20 pages)
29 June 2021Registration of charge 119169290002, created on 25 June 2021 (57 pages)
17 July 2020Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS England to 23 Grosvenor Gardens London SW1W 0BP on 17 July 2020 (1 page)
10 July 2020Confirmation statement made on 10 July 2020 with updates (4 pages)
10 July 2020Appointment of Mrs Nadejda Dulgher as a director on 10 July 2020 (2 pages)
10 July 2020Micro company accounts made up to 30 June 2020 (3 pages)
10 July 2020Cessation of Pascual Ouramdane as a person with significant control on 10 July 2020 (1 page)
10 July 2020Notification of Nadejda Dulgher as a person with significant control on 10 July 2020 (2 pages)
10 July 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 July 2020Current accounting period shortened from 31 March 2020 to 30 June 2019 (1 page)
10 July 2020Termination of appointment of Pascual Ouramdane as a director on 10 July 2020 (1 page)
15 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
30 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2019Incorporation
Statement of capital on 2019-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)