59 Brayburne Avenue Ltd was founded on 08 March 2005 and has its registered office in London, it's status is listed as "Active". Auger, Joanne, Howlett, William John Alexander, Todd, Ross, Harris, Alison Fleur, John, Merryl, Purewal, Saroop are the current directors of this business. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUGER, Joanne | 19 August 2005 | - | 1 |
HOWLETT, William John Alexander | 22 July 2015 | - | 1 |
TODD, Ross | 01 October 2017 | - | 1 |
HARRIS, Alison Fleur | 30 October 2006 | 08 June 2017 | 1 |
JOHN, Merryl | 20 August 2009 | 30 June 2013 | 1 |
PUREWAL, Saroop | 19 August 2005 | 31 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AP01 - Appointment of director | 01 October 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 25 March 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AP01 - Appointment of director | 22 July 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 19 March 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 13 March 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 21 January 2010 | |
288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
363s - Annual Return | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
NEWINC - New incorporation documents | 08 March 2005 |