South Brixton Estates Ltd was founded on 29 June 1993 and are based in Kent. Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are Morgan, Stephen John, Lauterpacht, Joanna Mary, Lauterpacht, Michael Hersch, Nicholson, Graham John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAUTERPACHT, Joanna Mary | 30 June 2004 | - | 1 |
LAUTERPACHT, Michael Hersch | 17 August 1993 | - | 1 |
NICHOLSON, Graham John | 17 August 1993 | 01 April 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Stephen John | 17 August 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
CH03 - Change of particulars for secretary | 04 August 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 22 May 2018 | |
RESOLUTIONS - N/A | 14 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 14 September 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
SH01 - Return of Allotment of shares | 08 May 2017 | |
SH01 - Return of Allotment of shares | 08 May 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 21 July 2016 | |
SH01 - Return of Allotment of shares | 15 April 2016 | |
RESOLUTIONS - N/A | 13 April 2016 | |
CC04 - Statement of companies objects | 13 April 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 15 May 2015 | |
CH03 - Change of particulars for secretary | 28 November 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 16 April 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 27 June 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
363a - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 20 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2003 | |
363a - Annual Return | 06 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2003 | |
AA - Annual Accounts | 19 June 2003 | |
RESOLUTIONS - N/A | 16 June 2003 | |
363a - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 01 June 2002 | |
RESOLUTIONS - N/A | 22 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2002 | |
123 - Notice of increase in nominal capital | 22 May 2002 | |
363a - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 06 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2000 | |
363a - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 18 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1999 | |
363a - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 09 June 1998 | |
AUD - Auditor's letter of resignation | 16 March 1998 | |
287 - Change in situation or address of Registered Office | 04 March 1998 | |
363a - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 22 April 1997 | |
363a - Annual Return | 20 June 1996 | |
395 - Particulars of a mortgage or charge | 28 May 1996 | |
AA - Annual Accounts | 20 November 1995 | |
395 - Particulars of a mortgage or charge | 19 October 1995 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 03 July 1994 | |
288 - N/A | 17 June 1994 | |
288 - N/A | 11 November 1993 | |
288 - N/A | 11 November 1993 | |
288 - N/A | 11 November 1993 | |
287 - Change in situation or address of Registered Office | 11 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1993 | |
RESOLUTIONS - N/A | 22 July 1993 | |
CERTNM - Change of name certificate | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
287 - Change in situation or address of Registered Office | 22 July 1993 | |
NEWINC - New incorporation documents | 29 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 22 May 1996 | Fully Satisfied |
N/A |
Legal charge | 01 October 1995 | Outstanding |
N/A |