59 Brayburne Avenue Limited in East Dulwich LONDON

59 Brayburne Avenue Limited LONDON

Founded in 2005, 59 Brayburne Avenue, classified under reg no. 05386127 is an active company. Currently registered at 113 Dunstans Road SE22 0HD, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Joanna H., William H. and Joanne A.. In addition one secretary - Joanne A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Saroop P. who worked with the the company until 31 October 2006.

59 Brayburne Avenue Limited Address / Contact

Office Address	113 Dunstans Road
Office Address2	East Dulwich
Town	London
Post code	SE22 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05386127
Date of Incorporation	Tue, 8th Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Joanna H.

Position: Director

Appointed: 01 November 2020

William H.

Position: Director

Appointed: 22 July 2015

Joanne A.

Position: Secretary

Appointed: 31 October 2006

Joanne A.

Position: Director

Appointed: 19 August 2005

Ross T.

Position: Director

Appointed: 01 October 2017

Resigned: 14 November 2020

Merryl J.

Position: Director

Appointed: 20 August 2009

Resigned: 30 June 2013

Alison H.

Position: Director

Appointed: 30 October 2006

Resigned: 08 June 2017

Saroop P.

Position: Director

Appointed: 19 August 2005

Resigned: 31 October 2006

Saroop P.

Position: Secretary

Appointed: 19 August 2005

Resigned: 31 October 2006

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 19 August 2005

Haslams Limited

Position: Nominee Director

Appointed: 08 March 2005

Resigned: 19 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	-146

Balance Sheet
Current Assets	372	222	409	207	1	2	167	147
Net Assets Liabilities		146	41	161	1	2	201	221
Cash Bank In Hand	372	222
Net Assets Liabilities Including Pension Asset Liability	4	-146

Reserves/Capital
Shareholder Funds	4	-146

Other
Creditors		368	368	368	368	368	368	368
Net Current Assets Liabilities	4	-146	41	161	1	2	201	221
Total Assets Less Current Liabilities	4	-146	41	161	1	2	201	221
Creditors Due Within One Year	368	368

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-11-01 filed on: 19th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-14 filed on: 14th, November 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-10-01 filed on: 1st, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-08 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-08, no shareholders list filed on: 25th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-07-22 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-08, no shareholders list filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-03-08, no shareholders list filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-08, no shareholders list filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-08, no shareholders list filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-08, no shareholders list filed on: 13th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-08, no shareholders list filed on: 24th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-23 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-24 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (5 pages)
288a	On 2009-08-28 Director appointed filed on: 28th, August 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 24/04/07	annual return
288b	On 2006-12-19 Secretary resigned;director resigned filed on: 19th, December 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (3 pages)
288b	On 2006-12-19 Secretary resigned;director resigned filed on: 19th, December 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (3 pages)
288a	On 2006-12-08 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-08 Secretary resigned;director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-08 Secretary resigned;director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-08 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-04-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (4 pages)
287	Registered office changed on 14/12/05 from: 14 bold street warrington WA1 1DL filed on: 14th, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: 14 bold street warrington WA1 1DL filed on: 14th, December 2005	address	Free Download (1 page)
288a	On 2005-12-14 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-14 New secretary appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-14 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-14 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-14 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-14 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-14 Director resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-14 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-14 Director resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-14 New secretary appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, March 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, March 2005	incorporation	Free Download (15 pages)

59 Brayburne Avenue Limited LONDON

59 Brayburne Avenue Limited Address / Contact

Company Information / Profile

Company staff

Joanna H.

William H.

Joanne A.

Joanne A.

Ross T.

Merryl J.

Alison H.

Saroop P.

Saroop P.

Haslams Secretaries Limited

Haslams Limited

Annual reports financial information

Company filings

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