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Home > England & Wales Companies > BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED
Company Information for

BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED

6A BRYANSTON SQUARE, LONDON, W1H 2DH,
Company Registration Number
01748796
Private Limited Company
Active

Company Overview

About Bryanston Square Residents Association Ltd
BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED was founded on 1983-08-30 and has its registered office in . The organisation's status is listed as "Active". Bryanston Square Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
6A BRYANSTON SQUARE
LONDON
W1H 2DH
Other companies in W1H
 
Filing Information
Company Number 01748796
Company ID Number 01748796
Date formed 1983-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 16:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED
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Company Officers of BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
JUDITH LENORE BURNLEY
 Company Secretary 2013-01-01
JONATHAN DAVID BERGER
 Director 2008-06-19
ALEXANDER WILLIAM GREGORY DEVOTO
 Director 2010-09-21
ARTHUR FREEMAN
 Director 1994-07-04
MICHAEL DOUGLAS MCWILLIAM
 Director 2013-05-24
DAVID SCACCHETTI
 Director 2014-12-09
ELAINE TRUE
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK THORPE
 Director 1993-02-03 2014-12-09
THOMAS CHARLES WEXLER
 Director 2007-07-01 2013-05-24
JANET FREEMAN
 Company Secretary 1995-08-12 2012-03-30
JUDITH BURNLEY
 Director 1991-09-26 2012-03-30
IRENE SHUBIK
 Director 1997-03-19 2012-03-30
DOREEN MARION CHARTERIS
 Director 2003-02-14 2010-09-21
VICTORIA HELEN YOUNG
 Director 2004-03-18 2007-06-30
JAMES EDWARD DENNISTON BUCHANAN
 Director 2004-03-18 2005-02-14
SUZY ZULEIKA BRYER BUCHANAN
 Director 2003-02-14 2004-03-18
WILLIAM ROBERT DEVOTO
 Director 1991-09-26 2003-02-14
DAVID ARON LANDAU
 Director 2000-03-01 2003-01-23
JAMES EDWARD DENNISTON BUCHANAN
 Director 2001-01-31 2002-02-14
VIVIENNE HEDWIG SIMMONDS
 Director 1997-03-19 2001-01-30
JACK MICHAEL JOSEPH
 Director 1991-09-26 2000-02-29
JOSEPH KURT RAANAN
 Director 1993-02-03 1997-03-19
WILLIAM MARGULIES
 Company Secretary 1991-09-26 1995-08-12
WILLIAM MARGULIES
 Director 1991-09-26 1995-08-12
OLIVE FLORENCE WILMONT DODDS
 Director 1991-09-26 1994-07-02
ENID DOS SANTOS
 Director 1991-09-26 1993-02-03
ALAN WHEATLEY
 Director 1991-09-26 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID BERGER 7 BRYANSTON SQUARE RTM COMPANY LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JONATHAN DAVID BERGER TV ASSOCIATES LIMITED Director 2015-08-28 CURRENT 2015-07-15 Active
JONATHAN DAVID BERGER 7 BRYANSTON SQUARE LTD Director 2015-07-30 CURRENT 2015-07-30 Active
ALEXANDER WILLIAM GREGORY DEVOTO LVLFI LTD Director 2018-02-13 CURRENT 2018-02-13 Active
ALEXANDER WILLIAM GREGORY DEVOTO 8 BRYANSTON SQUARE FREEHOLD LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
ALEXANDER WILLIAM GREGORY DEVOTO 8 BRYANSTON SQUARE LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-04-08
ALEXANDER WILLIAM GREGORY DEVOTO DEVOTEC INDUSTRIES LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
MICHAEL DOUGLAS MCWILLIAM 9 BRYANSTON SQUARE LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
MICHAEL DOUGLAS MCWILLIAM EMPIRE MUSEUM LIMITED Director 2005-03-07 CURRENT 1989-10-23 Dissolved 2015-07-07
MICHAEL DOUGLAS MCWILLIAM THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM Director 2003-06-20 CURRENT 2003-03-14 Dissolved 2015-07-07

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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-11DS01Application to strike the company off the register
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCACCHETTI
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM GREGORY DEVOTO
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 33
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-05AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 33
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 33
2015-10-15AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-05AP01DIRECTOR APPOINTED MR DAVID SCACCHETTI
2015-05-05CH01Director's details changed for Jonathan David Berger on 2015-04-15
2015-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK THORPE
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 33
2014-10-17AR0126/09/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 33
2013-09-29AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-14AP01DIRECTOR APPOINTED MS ELAINE TRUE
2013-06-01AP03SECRETARY APPOINTED MRS JUDITH LENORE BURNLEY
2013-06-01AP01DIRECTOR APPOINTED SIR MICHAEL DOUGLAS MCWILLIAM
2013-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WEXLER
2012-11-29AR0126/09/12 FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SHUBIK
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BURNLEY
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY JANET FREEMAN
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0126/09/11 FULL LIST
2010-10-04AR0126/09/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM GREGORY DEVOTO
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / JANET FREEMAN / 26/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WEXLER / 26/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK THORPE / 26/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHUBIK / 26/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR FREEMAN / 26/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BURNLEY / 26/09/2010
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARTERIS
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-09AR0126/09/09 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-12-21363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES BUCHANAN
2008-07-21288aDIRECTOR APPOINTED JONATHAN BERGER
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11288bDIRECTOR RESIGNED
2007-11-07363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 26/09/05; CHANGE OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 26/09/02; CHANGE OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-16288bDIRECTOR RESIGNED
2001-11-02363(288)DIRECTOR RESIGNED
2001-11-02363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-10-27288aNEW DIRECTOR APPOINTED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-17288bDIRECTOR RESIGNED
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRYANSTON SQUARE RESIDENTS ASSOCIATION 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 BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 49,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 33
Cash Bank In Hand 2012-04-01 £ 91,497
Current Assets 2012-04-01 £ 98,998
Debtors 2012-04-01 £ 7,501
Fixed Assets 2012-04-01 £ 2,549
Shareholder Funds 2012-04-01 £ 52,529
Tangible Fixed Assets 2012-04-01 £ 2,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYANSTON SQUARE RESIDENTS ASSOCIATION 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 (68320 - Management of real estate on a fee or contract basis) as BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRYANSTON SQUARE RESIDENTS ASSOCIATION 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 BRYANSTON SQUARE RESIDENTS ASSOCIATION 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 BRYANSTON SQUARE RESIDENTS ASSOCIATION 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.
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    Other companies at postcode W1H 2DH