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BRENHAM ESTATES

Learn more about BRENHAM ESTATES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 FULHAM ROAD, LONDON, SW3 6RD

BRENHAM ESTATES on the map

Company type: Private Unlimited Company
Company number: 00540975
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.24
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

TRUCAUDA TRUSTS LIMITED
LEGAL CHARGE - Outstanding on 1985.10.02
TRUCAUDA TRUSTS LIMITED
LEGAL CHARGE - Outstanding on 1987.12.03
MATLOCK BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.08.02

List of company documents:

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DIRECTOR APPOINTED MS ILONKA MARIA STEGGINK
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS
Form type: TM01
Date: 2015.10.13
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6AA, UNITED KINGDOM
Form type: AD02
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: AD01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES
Form type: TM01
Date: 2014.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS
Form type: TM02
Date: 2013.07.30
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 12/07/2011
Form type: CH01
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVANS / 12/07/2011
Form type: CH03
Date: 2011.07.13
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DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER
Form type: AP01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
Form type: TM01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PERROTIN / 16/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 16/06/2010
Form type: CH01
Date: 2010.07.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
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RE-DIR RPT APP SIGN 25/10/07
Form type: RES13
Date: 2007.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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APPROVAL OF ACCOUNTS 31/12/05
Form type: RES13
Date: 2006.10.24
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.28
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12

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Company directors and board members:

CHARLOTTE FRANCES SHALADAR FORDER (current)
Director, SOLICITOR, 2011.05.31
81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
ILONKA MARIA STEGGINK (current)
Director, FAMILY SERVICES MANAGER, 2016.05.06
81 FULHAM ROAD , LONDON
SW3 6RD
LOUISE ADAMS (resigned)
Secretary, 2005.01.14 - 2007.07.31
416 FULHAM ROAD , LONDON
SW6 1EB
AMANDA EVANS (resigned)
Secretary, LEGAL EXECUTIVE ASSISTANT, 2007.07.31 - 2013.07.30
4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6EE
EMMA MARGARET HAVILLAND (resigned)
Secretary, 1991.06.16 - 2004.09.01
13 SAINT JAMES MANSIONS WEST END LANE WEST HAMPSTEAD , LONDON
NW6 2AA
JULIA NORTON (resigned)
Secretary, 2004.09.01 - 2005.01.14
3 CHAFFORD COTTAGES CHAFFORD LANE , FORDCOMBE
TN3 0SP, KENT
LOUISE ADAMS (resigned)
Director, BARRISTER, 2004.09.01 - 2015.10.02
81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
LORRAINE JOANNE BARTLETT (resigned)
Director, SOLICITOR, 2005.10.12 - 2007.02.07
28 EDNA ROAD , LONDON
SW20 8BT
DAVID JOHN BURNSTONE (resigned)
Director, SOLICITOR, 1991.06.16 - 2005.10.12
3 EASTVILLE AVENUE , LONDON
NW11 0HD
GRAHAM DAVIES (resigned)
Director, SOLICITOR, 2007.03.12 - 2014.05.01
4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6EE
JOHN DAVID DRURY (resigned)
Director, SOLICITOR, 2000.12.19 - 2004.02.04
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
JOHN DAVID DRURY (resigned)
Director, SOLICITOR, 2006.03.31 - 2007.06.12
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.16 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
EMMA MARGARET HAVILLAND (resigned)
Director, SOLICITOR, 2000.12.19 - 2004.09.01
13 SAINT JAMES MANSIONS WEST END LANE WEST HAMPSTEAD , LONDON
NW6 2AA
ANNE PERROTIN (resigned)
Director, SOLICITOR, 2007.06.12 - 2011.05.15
4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6EE

Companies near to BRENHAM ESTATES

Information about the Private Unlimited Company BRENHAM ESTATES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data