64 Braxfield Management Company Limited in Brockley LONDON

64 Braxfield Management Company Limited LONDON

64 Braxfield Management Company Limited was officially closed on 2022-08-09. 64 Braxfield Management Company was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 64 Braxfield Road, Brockley, London, SE4 2AN. The company (incorporated on 2003-02-26) was run by 1 director and 1 secretary.
Director Vanessa M. who was appointed on 26 January 2017.
Moving on to the secretaries, we can name: Kyriaki M. appointed on 24 October 2003.

The company was officially categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2021-02-26 and last time the statutory accounts were sent was on 28 February 2021. 2016-02-26 was the date of the latest annual return.

64 Braxfield Management Company Limited Address / Contact

Office Address	64 Braxfield Road
Office Address2	Brockley
Town	London
Post code	SE4 2AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679192
Date of Incorporation	Wed, 26th Feb 2003
Date of Dissolution	Tue, 9th Aug 2022
Industry	Activities of head offices
End of financial Year	29th February
Company age	19 years old
Account next due date	Wed, 30th Nov 2022
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Sat, 12th Mar 2022
Last confirmation statement dated	Fri, 26th Feb 2021

Company staff

Vanessa M.

Position: Director

Appointed: 26 January 2017

Kyriaki M.

Position: Secretary

Appointed: 24 October 2003

Steven S.

Position: Director

Appointed: 26 January 2017

Resigned: 05 May 2021

Lucy T.

Position: Secretary

Appointed: 01 March 2003

Resigned: 24 October 2003

Nina O.

Position: Director

Appointed: 01 March 2003

Resigned: 26 January 2017

Adam C.

Position: Director

Appointed: 01 March 2003

Resigned: 24 October 2003

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
TM01	Wed, 5th May 2021 - the day director's appointment was terminated filed on: 5th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 31st, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 14th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 18th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 21st, October 2017	accounts	Free Download (2 pages)
AP01	On Thu, 26th Jan 2017 new director was appointed. filed on: 3rd, February 2017	officers	Free Download (2 pages)
AP01	On Thu, 26th Jan 2017 new director was appointed. filed on: 3rd, February 2017	officers	Free Download (2 pages)
TM01	Thu, 26th Jan 2017 - the day director's appointment was terminated filed on: 3rd, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 21st, September 2016	accounts	Free Download (1 page)
CH03	On Fri, 1st Apr 2016 secretary's details were changed filed on: 30th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Feb 2016, no shareholders list filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 15th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Feb 2015, no shareholders list filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Feb 2014, no shareholders list filed on: 2nd, March 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013, no shareholders list filed on: 20th, March 2013	annual return	Free Download (3 pages)
CH01	On Wed, 20th Mar 2013 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 15th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 21st, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Feb 2012, no shareholders list filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 17th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Feb 2011, no shareholders list filed on: 14th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 20th, January 2011	accounts	Free Download (1 page)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010, no shareholders list filed on: 2nd, March 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 6th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 23rd, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 28th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 28th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363(288)	Thu, 3rd Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 6th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 6th, January 2005	accounts	Free Download (2 pages)
288b	On Sat, 6th Mar 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288b	On Sat, 6th Mar 2004 Secretary resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288b	On Sat, 6th Mar 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288b	On Sat, 6th Mar 2004 Secretary resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288a	On Sat, 6th Mar 2004 New secretary appointed filed on: 6th, March 2004	officers	Free Download (1 page)
288a	On Sat, 6th Mar 2004 New secretary appointed filed on: 6th, March 2004	officers	Free Download (1 page)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (4 pages)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On Fri, 14th Mar 2003 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On Fri, 14th Mar 2003 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/03/03 from: 85 south street dorking surrey RH4 2LA filed on: 14th, March 2003	address	Free Download (1 page)
287	Registered office changed on 14/03/03 from: 85 south street dorking surrey RH4 2LA filed on: 14th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (15 pages)

64 Braxfield Management Company Limited LONDON

64 Braxfield Management Company Limited Address / Contact

Company Information / Profile

Company staff

Vanessa M.

Kyriaki M.

Steven S.

Lucy T.

Nina O.

Adam C.

Uk Company Secretaries Limited

Uk Incorporations Limited

Company filings

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