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T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED

Learn more about T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

97B KILBURN PARK ROAD, LONDON, NW6 5LA

T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00942009
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1968.11.07
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
THE SOCIETY OF LLOYDS.
SECURITY & TRUST DEED - Outstanding on 1989.09.25

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 640000
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DIRECTOR'S CHANGE OF PARTICULARS / ADESOYE OLUMIDE BRAITHWAITE / 01/11/2015
Form type: CH01
Date: 2015.12.22
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, 35 THE MARLOWES, LONDON, NW8 6NB
Form type: AD01
Date: 2015.10.23
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED MRS OLUKEMI OLAMIDE OLAYANJU
Form type: AP01
Date: 2014.03.11
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DIRECTOR APPOINTED MRS OLUKEMI OLAMIDE OLAYANJU
Form type: AP01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR OLUKEMI OLAYANJU
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, SECRETARY OLUKEMI OLAYANJU
Form type: TM02
Date: 2014.02.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
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26/10/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR TALABI BRAITHWAITE
Form type: TM01
Date: 2011.10.17
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DIRECTOR APPOINTED MRS OLUWAKEMI OLAYANJU
Form type: AP01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Form type: AD01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KANTI VADGAMA
Form type: TM02
Date: 2010.11.16
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADESOYE OLUMIDE BRAITHWAITE / 24/10/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / TALABI ADEBAYO BRAITHWAITE / 25/10/2010
Form type: CH01
Date: 2010.11.16
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26/10/09 NO CHANGES
Form type: AR01
Date: 2010.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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SECRETARY APPOINTED OLUKEMI OLAMIDE OLAYANJU
Form type: AP03
Date: 2009.11.03
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26/10/08 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE BRAITHWAITE
Form type: TM01
Date: 2009.11.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
Child documents:
Document type: ANNOTATION
Date: 2008.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.22

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Company directors and board members:

ADESOYE OLUMIDE BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02
35 THE MARLOWES , LONDON
NW8 6NB
OLUKEMI OLAMIDE OLAYANJU (dissolve)
Director, COMPANY DIRECTOR, 2014.02.24
16 WALDSTOCK ROAD THAMESMEAD CENTRAL , LONDON
SE28 8SF
ENGLAND
LUCRETIA OLADAPO AKISANYA (dissolve)
Secretary, 1992.10.26 - 1993.01.27
272 GREENRIGG WALK , WEMBLEY
HA9 9UH, MIDDLESEX
ADEKUNLE BRAITHWAITE (dissolve)
Secretary, 1995.02.28 - 1999.02.13
3 GARDINER AVENUE , LONDON
NW2 4AN
AYODELE EKUNDAYO OKUNOREN (dissolve)
Secretary, ADMINISTRATOR, 1999.07.26 - 2001.05.19
35 THE MARLOWES , LONDON
NW8 6NB
OLUKEMI OLAMIDE OLAYANJU (dissolve)
Secretary, 2008.12.01 - 2014.02.24
16 WALDSTOCK ROAD , LONDON
SE28 8SF
UDEV SOMAIA (dissolve)
Secretary, CHIEF ACCOUNTANT, 1993.03.29 - 1995.02.28
49 DORCHESTER AVENUE PALMERS GREEN , LONDON
N13 5DY
LINDA VERA TICKNER (dissolve)
Secretary, 2001.05.19 - 2004.01.31
26 LINGEY CLOSE , SIDCUP
DA15 8EG, KENT
KANTI LALJI VADGAMA (dissolve)
Secretary, COMPANY SECRETARY, 2004.02.02 - 2009.10.01
48 SHERWOOD AVENUE , LONDON
SW16 5EJ, LAMBETH
ADEKUNLE BRAITHWAITE (dissolve)
Director, INSURANCE BROKER, 1992.10.26 - 2008.03.31
3 GARDINER AVENUE , LONDON
NW2 4AN
AKINWUNMI ISHOLA BRAITHWAITE (dissolve)
Director, INSURANCE, 1995.10.16 - 1999.02.13
17 MOYNIHAN DRIVE , LONDON
N21 1SH
ROSETTA ADEBISI BRAITHWAITE (dissolve)
Director, SOLICITOR, 1999.02.13 - 2004.01.31
47 MARINA , LAGOS
FOREIGN
NIGERIA
TALABI ADEBAYO BRAITHWAITE (dissolve)
Director, INSURANCE BROKER, 1992.10.26 - 2011.05.02
47 MARINA PO BOX 785 , LAGOS
NIGERIA
JOHN EDWARDS FRANCIS LAUDRUM (dissolve)
Director, INSURANCE BROKER, 1992.10.26 - 1994.10.31
17 KINGS WAY SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5QH, ESSEX
OLUKEMI OLAMIDE OLAYANJU (dissolve)
Director, 2006.12.01 - 2007.02.18
16 WALDSTOCK ROAD , LONDON
SE28 8SF
OLUKEMI OLAMIDE OLAYANJU (dissolve)
Director, COMPANY DIRECTOR, 2011.05.02 - 2014.02.24
16 WALDSTOCK ROAD THAMESMEAD CENTRAL , LONDON
SE28 8SF
MICHAEL SMITH (dissolve)
Director, REINSURANCE BROKER, 2001.07.13 - 2006.12.01
STILE COTTAGES 6 CHAPEL ROAD , LOWER SOUTHREPPS
NR11 8UW, NORFOLK
Date 2012.12.31
Fixed Assets £ 124,403
Tangible Fixed Assets £ 98,937
Current Assets £ 675,648
Tangible Fixed Assets Depreciation £ 57,315
Debtors £ 675,610
Shareholder Funds £ 126,186
Profit Loss Account Reserve £ 513,814
Called Up Share Capital £ 640,000
Total Assets Less Current Liabilities £ 126,186
Net Current Assets Liabilities £ 1,783
Creditors Due Within One Year £ 673,865
Cash Bank In Hand £ 38
Share Capital Allotted Called Up Paid £ 640,000
Number Shares Allotted £ 640,000
Tangible Fixed Assets Cost Or Valuation £ 156,085
Tangible Fixed Assets Depreciation Charged In Period £ 167
Investments Fixed Assets £ 25,466

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Information about the Private Limited Company T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED 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: 2016.06.20. Reload the data