About

Registered Number: 03214279
Date of Incorporation: 19/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS

 

Bray House Management Ltd was founded on 19 June 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The company has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Richard Selkirk 12 October 2016 - 1
WALKER, Gavin John 16 March 2020 - 1
BOGGON, Christopher 19 June 1996 27 June 2003 1
BOOTH, Anthony Vernon 19 June 1996 18 February 1998 1
CHONG, Nicolas Yec Hsing 02 June 2003 09 October 2007 1
DAVIES, Richard Henry 18 February 1998 05 September 2001 1
ELLIS, Claire Louise 24 October 2012 02 January 2018 1
GRASSO, Remo 27 July 2006 31 August 2008 1
GREEN, Richard 01 October 2009 06 May 2014 1
HARRINGTON, Laurence 06 February 2002 16 September 2002 1
HUNT, Toby Christopher John 10 December 2007 25 January 2010 1
KHAN, Aslam 10 July 2003 05 October 2005 1
KLOSOWSKI, Michael Lucas 26 July 2004 05 November 2004 1
KULICK, Elliot Frederick 30 August 2001 27 June 2003 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AP01 - Appointment of director 19 March 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 28 May 2018
TM01 - Termination of appointment of director 19 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 28 November 2016
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 14 October 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 01 June 2015
CH04 - Change of particulars for corporate secretary 01 June 2015
AP01 - Appointment of director 23 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 09 June 2014
CH04 - Change of particulars for corporate secretary 08 June 2014
AD01 - Change of registered office address 08 June 2014
TM01 - Termination of appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 25 October 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 09 August 2010
TM01 - Termination of appointment of director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
AP01 - Appointment of director 19 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 08 June 2009
RESOLUTIONS - N/A 15 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 07 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 12 September 2007
225 - Change of Accounting Reference Date 04 September 2007
363s - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
287 - Change in situation or address of Registered Office 16 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 14 May 2003
288b - Notice of resignation of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 24 September 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 11 April 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 04 April 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
RESOLUTIONS - N/A 09 September 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 08 July 1998
RESOLUTIONS - N/A 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
AA - Annual Accounts 04 June 1998
288c - Notice of change of directors or secretaries or in their particulars 02 June 1998
RESOLUTIONS - N/A 22 May 1998
288c - Notice of change of directors or secretaries or in their particulars 22 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
RESOLUTIONS - N/A 18 November 1997
MEM/ARTS - N/A 18 November 1997
363s - Annual Return 27 August 1997
225 - Change of Accounting Reference Date 26 March 1997
287 - Change in situation or address of Registered Office 28 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
RESOLUTIONS - N/A 25 September 1996
MEM/ARTS - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
NEWINC - New incorporation documents 19 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.