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BRIAR PATCH RESIDENTS ASSOCIATION LIMITED

Learn more about BRIAR PATCH RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6 BRIERLEY COURT 129 CHURCH RD, HANWELL, LONDON, W7 3BN

BRIAR PATCH RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01108857
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 2160
£2.95
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DIRECTOR APPOINTED MS CAROLINE SARAH OWENS
Form type: AP01
Date: 2015.09.13
£2.95
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SECRETARY APPOINTED MISS REBECCA MITCHELL
Form type: AP03
Date: 2015.09.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
Form type: TM01
Date: 2015.09.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL
Form type: TM02
Date: 2015.09.13
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR APPOINTED MS TARANEH YAMINI
Form type: AP01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY HAGGER
Form type: TM01
Date: 2014.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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SECRETARY APPOINTED MR MICHAEL JAMES O'NEILL
Form type: AP03
Date: 2013.08.19
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DIRECTOR APPOINTED MR MICHAEL JAMES O'NEILL
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR NATHAN SIMONS
Form type: TM01
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY TARANEH YAMINI
Form type: TM02
Date: 2013.08.19
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL
Form type: TM02
Date: 2011.10.28
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SECRETARY APPOINTED MISS TARANEH YAMINI
Form type: AP03
Date: 2011.10.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN HAGGER / 16/10/2009
Form type: CH01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NORMAN SIMONS / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES O'NEILL / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR APPOINTED MRS MARY ANN HAGGER
Form type: AP01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAGGER
Form type: TM01
Date: 2009.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, FLAT 1 BRIERLEY COURT, CHURCH ROAD, HANWELL, LONDON, W7 3BN
Form type: 287
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, 2 BRIERLEY COURT, 129 CHURCH ROAD, HANWELL, LONDON W7 3BN
Form type: 287
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16

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Company directors and board members:

REBECCA MITCHELL (current)
Secretary, 2015.09.10
11 BRIERLEY COURT 129 CHURCH ROAD HANWELL , LONDON
W7 3BN
ENGLAND
CAROLINE SARAH OWENS (current)
Director, MARKETING DIRECTOR, 2015.09.10
7 BRIERLEY COURT 129 CHURCH ROAD HANWELL , LONDON
W7 3BN
ENGLAND
TARANEH YAMINI (current)
Director, MANAGEMENT CONSULTANT, 2014.09.11
FLAT 6 BRIERLEY COURT 129 CHURCH RD HANWELL , LONDON
W7 3BN
ENGLAND
JOHN JAMES MCGINLEY (resigned)
Secretary, 2003.09.01 - 2004.05.19
10 BRIERLEY COURT CHURCH ROAD , LONDON
W7 3BN
MICHAEL JAMES O'NEILL (resigned)
Secretary, 1991.10.01 - 1998.08.25
6 BRIERLEY COURT , LONDON
W7 3BN
MICHAEL JAMES O'NEILL (resigned)
Secretary, 2012.10.18 - 2015.09.10
6 BRIERLEY COURT CHURCH ROAD , LONDON
W7 3BN
ENGLAND
MICHAEL JAMES O'NEILL (resigned)
Secretary, DOCUMENT CONTROLLER, 2004.05.19 - 2010.10.19
6 BRIERLEY COURT , LONDON
W7 3BN
MANI TULASI (resigned)
Secretary, 1998.08.26 - 2003.05.08
2 BRIERLEY COURT CHURCH ROAD , LONDON
W7 3BN
TARANEH YAMINI (resigned)
Secretary, 2010.10.19 - 2012.10.18
FLAT 6 BRIERLEY COURT 129 CHURCH RD HANWELL , LONDON
W7 3BN
ENGLAND
KATRIN FITZHERBERT (resigned)
Director, HOUSEWIFE, 1991.10.01 - 1999.08.01
12 BRIERLEY COURT , LONDON
W7 3BN
ALAN BAYS HAGGER (resigned)
Director, RETIRED, 1991.10.01 - 2009.09.16
8 BRIERLEY COURT , LONDON
W7 3BN
MARY ANN HAGGER (resigned)
Director, RETIRED, 2009.09.16 - 2014.09.11
8 BRIERLEY COURT CHURCH ROAD HANWELL , LONDON
W7 3BN
KIRSTIN MARY HUBERT (resigned)
Director, THERAPIST, 1998.08.31 - 2003.07.17
2 BRIERLEY COURT CHURCH ROAD , LONDON
W7 3BN
GARY GEORGE LONG (resigned)
Director, PRINTER, 1994.08.30 - 1999.08.01
3 BRIERLEY COURT CHURCH ROAD HANWELL , LONDON
W7 3BN
ROBERT MARTIN NOCK (resigned)
Director, MARKETING EXECUTIVE, 1991.10.01 - 1992.07.21
5 BRIERLEY COURT , LONDON
W7 3BN
MICHAEL JAMES O'NEILL (resigned)
Director, ENGINEERING CONSULTANT, 1991.10.01 - 2000.10.26
6 BRIERLEY COURT , LONDON
W7 3BN
MICHAEL JAMES O'NEILL (resigned)
Director, INFORMATION MANAGER, 2012.10.18 - 2015.09.10
6 BRIERLEY COURT CHURCH ROAD , LONDON
W7 3BN
ENGLAND
JULIE MAXINE PAGE (resigned)
Director, ACCOUNT MANAGER, 1992.07.21 - 2000.10.26
FLAT 9 BRIERLEY COURT , LONDON
W7 3BN
NATHAN NORMAN SIMONS (resigned)
Director, RETIRED, 2000.07.31 - 2012.10.18
1 BRIERLEY COURT 129 CHURCH ROAD , HANWELL LONDON
W7 3BN
MAURICE FRANK WILLIAMS (resigned)
Director, BANK OFFICIAL, 1991.10.01 - 1994.08.30
1 BRIERLEY COURT , LONDON
W7 3BN
Date 2014.03.31
Tangible Fixed Assets £ 2,450
Current Assets £ 7,705
Debtors £ 379
Shareholder Funds £ 9,372
Profit Loss Account Reserve £ 7,212
Called Up Share Capital £ 2,160
Total Assets Less Current Liabilities £ 9,372
Net Current Assets Liabilities £ 6,922
Creditors Due Within One Year £ 783
Cash Bank In Hand £ 7,326
Share Capital Allotted Called Up Paid £ 2,160
Number Shares Allotted £ 2,160
Tangible Fixed Assets Cost Or Valuation £ 2,450

Companies near to BRIAR PATCH RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company BRIAR PATCH RESIDENTS ASSOCIATION 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: 2016.07.24. Reload the data