About

Registered Number: 02831542
Date of Incorporation: 29/06/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 May 1996 Fully Satisfied

N/A

Legal charge 01 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.