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Company Information for

18 BRECHIN PLACE LIMITED

15 YOUNG STREET (SECOND FLOOR), LONDON, W8 5EH,
Company Registration Number
01218395
Private Limited Company
Active

Company Overview

About 18 Brechin Place Ltd
18 BRECHIN PLACE LIMITED was founded on 1975-07-03 and has its registered office in London. The organisation's status is listed as "Active". 18 Brechin Place Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
18 BRECHIN PLACE LIMITED
 
Legal Registered Office
15 YOUNG STREET (SECOND FLOOR)
LONDON
W8 5EH
Other companies in IG8
 
Filing Information
Company Number 01218395
Company ID Number 01218395
Date formed 1975-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2020-07-05 12:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 BRECHIN PLACE LIMITED
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Company Officers of 18 BRECHIN PLACE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH PETER JUDGE
Company Secretary 2008-03-19
KENNETH PETER JUDGE
Director 2001-03-03
DAVID JOHN PROFUMO
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GILBERT WAUD
Director 1997-07-21 2015-02-18
JAMES LYONS O'KEEFFE
Director 2005-06-01 2010-02-05
HARVEY DEXTER
Company Secretary 1994-01-21 2008-01-18
HARVEY DEXTER
Director 1988-12-31 2008-01-18
HERMAN SIMON
Director 1983-08-05 2005-05-23
GABRIELLA PICCOLO SIRONI
Director 1993-06-09 1998-01-12
LIONEL THOMAS DOYLE
Company Secretary 1984-05-24 1990-06-27
PHILIPPA CLARE THOMAS
Director 1984-05-29 1989-07-19
LALITA FRYE
Director 1984-05-24 1988-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH PETER JUDGE HARNESS DATA INTELLIGENCE LTD Director 2016-12-08 CURRENT 2016-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24AP01DIRECTOR APPOINTED MR DAVID JOHN PROFUMO
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT WAUD
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 20 Courtland Drive Chigwell Essex IG7 6PW
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01CH01Director's details changed for Kenneth Peter Judge on 2011-05-25
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'KEEFFE
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYONS O'KEEFFE / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER JUDGE / 14/01/2010
2009-11-14AA31/03/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15288aSECRETARY APPOINTED KENNETH PETER JUDGE
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARVEY DEXTER
2008-01-22363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05288aNEW DIRECTOR APPOINTED
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: WARWICK DURHAM & CO 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
1999-02-16288bDIRECTOR RESIGNED
1999-02-16363(288)DIRECTOR RESIGNED
1999-02-16363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12244DELIVERY EXT'D 3 MTH 31/03/97
1997-10-26288aNEW DIRECTOR APPOINTED
1997-09-18363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1997-09-18363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1997-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-08-21363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21363bRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-28363bRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1996-07-29288DIRECTOR RESIGNED
1996-07-29288SECRETARY RESIGNED
1996-07-29288NEW SECRETARY APPOINTED
1996-07-29288DIRECTOR RESIGNED
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 BRECHIN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 BRECHIN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 BRECHIN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 18 BRECHIN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 BRECHIN PLACE LIMITED
Trademarks
We have not found any records of 18 BRECHIN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 BRECHIN PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 BRECHIN PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 BRECHIN PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 BRECHIN PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 BRECHIN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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