Brixton Northfields 2 Ltd

About

Registered Number: 04958196
Date of Incorporation: 10/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 1 New Burlington Place, London, W1S 2HR,

 

Brixton Northfields 2 Ltd was founded on 10 November 2003 and are based in London. The companies directors are listed as Blease, Elizabeth Ann, Howell, Richard, Silver, Helen Frances, Andrews, Michael John, Bridson, Thomas Paul Ridgway, Davies, Stuart, Dawson, Peter Allan, Giard, Laurence Yolande, Good, James Jonathan, Kidd, Martin Frederick, Owen, Steven Jonathan, Proctor, David Richard, Rossington, Rosamund Emma, Sheedy, Christopher Michael, Wilbraham, Simon Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Michael John 22 July 2005 02 October 2009 1
BRIDSON, Thomas Paul Ridgway 01 June 2008 02 October 2009 1
DAVIES, Stuart 22 May 2009 15 April 2010 1
DAWSON, Peter Allan 22 July 2005 25 August 2009 1
GIARD, Laurence Yolande 04 October 2012 30 June 2015 1
GOOD, James Jonathan 22 July 2005 27 April 2006 1
KIDD, Martin Frederick 22 July 2005 27 February 2007 1
OWEN, Steven Jonathan 05 December 2003 25 August 2009 1
PROCTOR, David Richard 04 October 2012 30 June 2015 1
ROSSINGTON, Rosamund Emma 22 July 2005 31 December 2007 1
SHEEDY, Christopher Michael 22 July 2005 04 April 2008 1
WILBRAHAM, Simon Nicholas 31 May 2006 17 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BLEASE, Elizabeth Ann 25 August 2009 - 1
HOWELL, Richard 14 March 2008 25 August 2009 1
SILVER, Helen Frances 17 April 2007 14 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
PARENT_ACC - N/A 28 August 2020
GUARANTEE2 - N/A 28 August 2020
AGREEMENT2 - N/A 28 August 2020
CS01 - N/A 19 June 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM01 - Termination of appointment of director 06 January 2020
AD01 - Change of registered office address 12 November 2019
PSC05 - N/A 12 November 2019
AA - Annual Accounts 08 October 2019
PARENT_ACC - N/A 08 October 2019
AGREEMENT2 - N/A 08 October 2019
GUARANTEE2 - N/A 08 October 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 14 June 2018
PSC05 - N/A 29 September 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 31 May 2017
RESOLUTIONS - N/A 11 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 28 June 2016
RESOLUTIONS - N/A 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
SH19 - Statement of capital 15 December 2015
CAP-SS - N/A 15 December 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
TM01 - Termination of appointment of director 21 November 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 14 December 2010
AP01 - Appointment of director 10 December 2010
CH01 - Change of particulars for director 06 November 2010
CH03 - Change of particulars for secretary 29 July 2010
AD01 - Change of registered office address 02 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 30 June 2010
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 25 May 2010
TM01 - Termination of appointment of director 06 May 2010
CH03 - Change of particulars for secretary 17 November 2009
AUD - Auditor's letter of resignation 13 November 2009
AUD - Auditor's letter of resignation 02 November 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
287 - Change in situation or address of Registered Office 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
RESOLUTIONS - N/A 22 December 2008
363a - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
123 - Notice of increase in nominal capital 18 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
225 - Change of Accounting Reference Date 05 January 2004
CERTNM - Change of name certificate 30 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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