BR

BRIXTON RADLETT PROPERTY LIMITED

Dissolved

Company number 05071726

London · Incorporated 12 March 2004

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SENSEKEY LIMITED · 12 March 2004 – 10 May 2011

Previous registered addresses

Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom · until 22 April 2021

31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom · until 26 April 2018

100 Barbirolli Square Manchester M2 3AB · until 10 March 2017

Cunard House, 15 Regent Street London SW1Y 4LR · until 7 October 2015

234 Bath Road Slough SL1 4EE · until 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FOWLDS, Robert Turner
Director · Resigned
1 April 2018
LM
LITTLEJOHNS, Margaret
Director · Resigned
31 March 2018
KH
KIDD, Holly Sylvia
Secretary · Resigned
6 March 2017
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
18 September 2015
RJ
ROBERTSON, John Ewart
Director · Resigned
18 September 2015
WA
WILSON, Andrew Luis
Director · Resigned
18 September 2015
PA
PETERS, Ann Octavia
Director · Resigned
30 June 2015
PS
PURSEY, Simon Christian
Director · Resigned
30 June 2015
PA
PILSWORTH, Andrew John
Director · Resigned
5 October 2012
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
HA
HOLLAND, Alan Michael
Director · Resigned
23 March 2012
CS
CARLYON, Simon Andrew
Director · Resigned
7 December 2010
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
25 August 2009
OG
OSBORN, Gareth John
Director · Resigned
25 August 2009
RP
REDDING, Philip Anthony
Director · Resigned
25 August 2009
DP
DAWSON, Peter Allan
Director · Resigned
2 March 2009
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Secretary · Resigned
27 September 2004
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
DS
DIXON, Susan Elizabeth
Secretary · Resigned
8 April 2004
DS
DIXON, Susan Elizabeth
Director · Resigned
8 April 2004
OS
OWEN, Steven Jonathan
Director · Resigned
8 April 2004
WT
WHEELER, Timothy Clive
Director · Resigned
8 April 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 March 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 March 2004

No active officers on record.

Persons with significant control

PS
Uk Commercial Property Reit Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Move Registers To Sail Company With New Address
Address
20 April 2021 View
Change Sail Address Company With New Address
Address
20 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Resolution
Resolution
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Certificate Change Of Name Company
Change Of Name
10 May 2011 View
Change Of Name Notice
Change Of Name
10 May 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
31 March 2005 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Address
31 August 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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