Brixton Radlett Property Limited in LONDON

Brixton Radlett Property Limited LONDON

Brixton Radlett Property Limited was officially closed on 2022-07-09. Brixton Radlett Property was a private limited company that was situated at 1 More London Place, London, SE1 2AF. The company (officially started on 2004-03-12).

The company was categorised as "non-trading company" (74990). As stated in the official data, there was a name change on 2011-05-10 and their previous name was Sensekey. The latest confirmation statement was sent on 2020-06-15 and last time the statutory accounts were sent was on 31 December 2019. 2016-05-31 was the date of the most recent annual return.

Brixton Radlett Property Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05071726
Date of Incorporation	Fri, 12th Mar 2004
Date of Dissolution	Sat, 9th Jul 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 29th Jun 2021
Last confirmation statement dated	Mon, 15th Jun 2020

Company staff

Robert F.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2021

Margaret L.

Position: Director

Appointed: 31 March 2018

Resigned: 01 April 2021

Holly K.

Position: Secretary

Appointed: 06 March 2017

Resigned: 01 April 2021

John R.

Position: Director

Appointed: 18 September 2015

Resigned: 31 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 September 2015

Resigned: 03 March 2017

Andrew W.

Position: Director

Appointed: 18 September 2015

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 30 June 2015

Resigned: 18 September 2015

Simon P.

Position: Director

Appointed: 30 June 2015

Resigned: 18 September 2015

Andrew P.

Position: Director

Appointed: 05 October 2012

Resigned: 18 September 2015

Laurence G.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

David P.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Alan H.

Position: Director

Appointed: 23 March 2012

Resigned: 18 September 2015

Simon C.

Position: Director

Appointed: 07 December 2010

Resigned: 04 October 2012

Vanessa S.

Position: Director

Appointed: 15 April 2010

Resigned: 21 November 2011

David B.

Position: Director

Appointed: 15 April 2010

Resigned: 23 March 2012

Gareth O.

Position: Director

Appointed: 25 August 2009

Resigned: 18 September 2015

Elizabeth B.

Position: Secretary

Appointed: 25 August 2009

Resigned: 18 September 2015

Philip R.

Position: Director

Appointed: 25 August 2009

Resigned: 04 October 2012

Peter D.

Position: Director

Appointed: 02 March 2009

Resigned: 25 August 2009

Richard H.

Position: Secretary

Appointed: 14 March 2008

Resigned: 25 August 2009

Amanda W.

Position: Secretary

Appointed: 14 August 2007

Resigned: 14 March 2008

Richard H.

Position: Director

Appointed: 14 August 2007

Resigned: 05 October 2009

Amanda W.

Position: Director

Appointed: 14 August 2007

Resigned: 14 March 2008

Helen S.

Position: Secretary

Appointed: 17 April 2007

Resigned: 14 August 2007

Simon W.

Position: Secretary

Appointed: 31 May 2006

Resigned: 17 April 2007

Simon W.

Position: Director

Appointed: 31 May 2006

Resigned: 17 April 2007

Mark Y.

Position: Secretary

Appointed: 27 September 2004

Resigned: 31 May 2006

Mark Y.

Position: Director

Appointed: 27 September 2004

Resigned: 31 May 2006

Steven O.

Position: Director

Appointed: 08 April 2004

Resigned: 25 August 2009

Timothy W.

Position: Director

Appointed: 08 April 2004

Resigned: 02 March 2009

Susan D.

Position: Director

Appointed: 08 April 2004

Resigned: 27 September 2004

Susan D.

Position: Secretary

Appointed: 08 April 2004

Resigned: 27 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 08 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2004

Resigned: 08 April 2004

People with significant control

Uk Commercial Property Reit Limited

PO BOX 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, United Kingdom

Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	45387
Notified on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Uk Commercial Property Estates Holdings Limited

PO BOX 255 Trafalagar Court, Les Banques, GY1 3QL, Guernsey

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	52248
Notified on	1 August 2016
Ceased on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sensekey	May 10, 2011

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on April 22, 2021. Company's previous address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom. filed on: 22nd, April 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on April 22, 2021. Company's previous address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom. filed on: 22nd, April 2021	address	Free Download (2 pages)
AD03	Registered inspection location new location: Bow Bells House 1 Bread Street London EC4M 9HH. filed on: 20th, April 2021	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (30 pages)
AD01	New registered office address Bow Bells House 1 Bread Street London EC4M 9HH. Change occurred on April 26, 2018. Company's previous address: 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom. filed on: 26th, April 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (25 pages)
AD01	New registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF. Change occurred on March 10, 2017. Company's previous address: 100 Barbirolli Square Manchester M2 3AB. filed on: 10th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 31st, May 2016	annual return	Free Download (4 pages)
AD01	New registered office address 100 Barbirolli Square Manchester M2 3AB. Change occurred on October 7, 2015. Company's previous address: Cunard House, 15 Regent Street London SW1Y 4LR. filed on: 7th, October 2015	address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, October 2015	resolution	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 19th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 19, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 15th, June 2011	annual return	Free Download (8 pages)
AD01	Company moved to new address on July 2, 2010. Old Address: 234 Bath Road Slough SL1 4EE filed on: 2nd, July 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 30th, June 2010	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 13th, November 2009	auditors	Free Download (5 pages)
AUD	Auditor's resignation filed on: 2nd, November 2009	auditors	Free Download (5 pages)
287	Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX filed on: 1st, September 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, November 2004	resolution	Free Download
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, November 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, November 2004	resolution	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 31st, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (17 pages)

Brixton Radlett Property Limited LONDON

Brixton Radlett Property Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Margaret L.

Holly K.

John R.

A G Secretarial Limited

Andrew W.

Ann P.

Simon P.

Andrew P.

Laurence G.

David P.

Alan H.

Simon C.

Vanessa S.

David B.

Gareth O.

Elizabeth B.

Philip R.

Peter D.

Richard H.

Amanda W.

Richard H.

Amanda W.

Helen S.

Simon W.

Simon W.

Mark Y.

Mark Y.

Steven O.

Timothy W.

Susan D.

Susan D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us