BRIXTON (METROPOLITAN PARK) 1 LIMITED

05140344
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 26 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 201 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Mrs Bonnie Lucy Minshull) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
31 Jul 2023 accounts Annual Accounts 25 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 219 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
18 Aug 2022 accounts Annual Accounts 30 Buy now
22 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
19 Jul 2021 accounts Annual Accounts 31 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
29 Jul 2020 accounts Annual Accounts 28 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 accounts Annual Accounts 28 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 26 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 accounts Annual Accounts 28 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 25 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2015 insolvency Solvency Statement dated 15/12/15 3 Buy now
15 Dec 2015 resolution Resolution 1 Buy now
08 Sep 2015 accounts Annual Accounts 24 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
29 Aug 2014 accounts Annual Accounts 24 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 21 Buy now
26 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Philip Anthony Redding) 2 Buy now
28 Jun 2011 accounts Annual Accounts 21 Buy now
22 Jun 2011 annual-return Annual Return 9 Buy now
14 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
10 Dec 2010 officers Appointment of director (Mr Simon Andrew Carlyon) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 officers Appointment of director (Vanessa Kate Simms) 2 Buy now
28 May 2010 officers Appointment of director (Mr David Crawford Bridges) 2 Buy now
18 May 2010 officers Termination of appointment of director (Stuart Davies) 1 Buy now
18 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
13 Nov 2009 auditors Auditors Resignation Company 5 Buy now
02 Nov 2009 auditors Auditors Resignation Company 5 Buy now
22 Oct 2009 officers Termination of appointment of director (Richard Howell) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Michael Andrews) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Thomas Bridson) 1 Buy now
09 Sep 2009 officers Director's change of particulars / philip redding / 25/08/2009 1 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX 1 Buy now
28 Aug 2009 officers Appointment terminated director steven owen 1 Buy now
28 Aug 2009 officers Appointment terminated director steven lee 1 Buy now