45 BRAYBURNE AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
45 BRAYBURNE AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 BRAYBURNE AVENUE LIMITED was incorporated 17 years ago on 28/06/2007 and has the registered number: 06296374. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
45 BRAYBURNE AVENUE LIMITED was incorporated 17 years ago on 28/06/2007 and has the registered number: 06296374. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
45 BRAYBURNE AVENUE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
45 BRAYBURNE AVENUE
LONDON
SW4 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES KATHERINE WHYTE | Sep 1976 | British | Director | 2007-06-28 | CURRENT |
| MR DEVDUTT KUMAR JADEJA | Oct 1982 | British | Director | 2013-04-17 | CURRENT |
| LBCO SERVICES LIMITED | Corporate Director | 2007-06-28 UNTIL 2007-06-28 | RESIGNED | ||
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2007-06-28 UNTIL 2007-06-28 | RESIGNED | ||
| STEPHEN REDVERS HUNT | British | Director | 2007-06-28 UNTIL 2013-04-17 | RESIGNED | |
| STEPHEN REDVERS HUNT | British | Secretary | 2007-06-28 UNTIL 2013-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Frances Katherine Whyte | 2016-07-30 | 9/1976 | Goole | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 45 BRAYBURNE AVENUE LIMITED | 2024-03-02 | 30-06-2023 | £2 equity |
| Micro-entity Accounts - 45 BRAYBURNE AVENUE LIMITED | 2023-02-22 | 30-06-2022 | £2 equity |
| Micro-entity Accounts - 45 BRAYBURNE AVENUE LIMITED | 2022-02-22 | 30-06-2021 | £2 equity |
| Micro-entity Accounts - 45 BRAYBURNE AVENUE LIMITED | 2021-05-25 | 30-06-2020 | £2 equity |
| Micro-entity Accounts - 45 BRAYBURNE AVENUE LIMITED | 2020-02-25 | 30-06-2019 | £2 equity |
| Micro-entity Accounts - 45 BRAYBURNE AVENUE LIMITED | 2019-03-12 | 30-06-2018 | £2 equity |
| 45 BRAYBURNE AVENUE LIMITED | 2018-04-17 | 30-06-2017 | £2 equity |
| Abbreviated Company Accounts - 45 BRAYBURNE AVENUE LIMITED | 2017-03-08 | 30-06-2016 | £2 equity |
| Abbreviated Company Accounts - 45 BRAYBURNE AVENUE LIMITED | 2016-03-03 | 30-06-2015 | £2 equity |
| Abbreviated Company Accounts - 45 BRAYBURNE AVENUE LIMITED | 2015-02-28 | 30-06-2014 | £2 equity |