About

Registered Number: 07752182
Date of Incorporation: 24/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX,

 

Based in London, Brabyns Preparatory School Ltd was setup in 2011. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAJA, Marwan 24 August 2011 30 November 2014 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT-FREY, Andrew Stephen Timothy 06 September 2011 03 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
MR04 - N/A 01 February 2020
CS01 - N/A 06 September 2019
CH01 - Change of particulars for director 13 August 2019
AD01 - Change of registered office address 13 August 2019
AA - Annual Accounts 07 June 2019
CH01 - Change of particulars for director 02 April 2019
CS01 - N/A 11 September 2018
RESOLUTIONS - N/A 15 August 2018
MA - Memorandum and Articles 15 August 2018
MR04 - N/A 08 August 2018
MR04 - N/A 08 August 2018
MR01 - N/A 07 August 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 09 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 02 April 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
AR01 - Annual Return 16 September 2014
AAMD - Amended Accounts 15 July 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 27 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2012
AR01 - Annual Return 31 August 2012
TM02 - Termination of appointment of secretary 27 June 2012
AP04 - Appointment of corporate secretary 27 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AD01 - Change of registered office address 03 January 2012
AP03 - Appointment of secretary 12 September 2011
AD01 - Change of registered office address 12 September 2011
NEWINC - New incorporation documents 24 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2018 Fully Satisfied

N/A

Legal charge 30 May 2012 Fully Satisfied

N/A

Deed of accession and charge 30 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.