Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BRIXTON RADLETT PROPERTY LIMITED
Company Information for

BRIXTON RADLETT PROPERTY LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
05071726
Private Limited Company
Active

Company Overview

About Brixton Radlett Property Ltd
BRIXTON RADLETT PROPERTY LIMITED was founded on 2004-03-12 and has its registered office in London. The organisation's status is listed as "Active". Brixton Radlett Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIXTON RADLETT PROPERTY LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in SW1Y
 
Previous Names
SENSEKEY LIMITED10/05/2011
Filing Information
Company Number 05071726
Company ID Number 05071726
Date formed 2004-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB223914226  
Last Datalog update: 2019-11-04 17:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIXTON RADLETT PROPERTY LIMITED

Company Officers of BRIXTON RADLETT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
Company Secretary 2017-03-06
ROBERT TURNER FOWLDS
Director 2018-04-01
MARGARET LITTLEJOHNS
Director 2018-03-31
ANDREW LUIS WILSON
Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EWART ROBERTSON
Director 2015-09-18 2018-03-31
A G SECRETARIAL LIMITED
Company Secretary 2015-09-18 2017-03-03
ELIZABETH ANN BLEASE
Company Secretary 2009-08-25 2015-09-18
ALAN MICHAEL HOLLAND
Director 2012-03-23 2015-09-18
GARETH JOHN OSBORN
Director 2009-08-25 2015-09-18
ANN OCTAVIA PETERS
Director 2015-06-30 2015-09-18
ANDREW JOHN PILSWORTH
Director 2012-10-05 2015-09-18
SIMON CHRISTIAN PURSEY
Director 2015-06-30 2015-09-18
LAURENCE YOLANDE GIARD
Director 2012-10-04 2015-06-30
DAVID RICHARD PROCTOR
Director 2012-10-04 2015-06-30
SIMON ANDREW CARLYON
Director 2010-12-07 2012-10-04
PHILIP ANTHONY REDDING
Director 2009-08-25 2012-10-04
DAVID CRAWFORD BRIDGES
Director 2010-04-15 2012-03-23
VANESSA KATE SIMMS
Director 2010-04-15 2011-11-21
RICHARD HOWELL
Director 2007-08-14 2009-10-05
RICHARD HOWELL
Company Secretary 2008-03-14 2009-08-25
PETER ALLAN DAWSON
Director 2009-03-02 2009-08-25
STEVEN JONATHAN OWEN
Director 2004-04-08 2009-08-25
TIMOTHY CLIVE WHEELER
Director 2004-04-08 2009-03-02
AMANDA WHALLEY
Company Secretary 2007-08-14 2008-03-14
AMANDA WHALLEY
Director 2007-08-14 2008-03-14
HELEN FRANCES SILVER
Company Secretary 2007-04-17 2007-08-14
SIMON NICHOLAS WILBRAHAM
Company Secretary 2006-05-31 2007-04-17
SIMON NICHOLAS WILBRAHAM
Director 2006-05-31 2007-04-17
MARK LEES YOUNG
Company Secretary 2004-09-27 2006-05-31
MARK LEES YOUNG
Director 2004-09-27 2006-05-31
SUSAN ELIZABETH DIXON
Company Secretary 2004-04-08 2004-09-27
SUSAN ELIZABETH DIXON
Director 2004-04-08 2004-09-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-03-12 2004-04-08
INSTANT COMPANIES LIMITED
Nominated Director 2004-03-12 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET LITTLEJOHNS UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED Director 2018-06-29 CURRENT 2013-12-03 Active
MARGARET LITTLEJOHNS FORESIGHT VCT PLC Director 2017-10-01 CURRENT 1997-08-19 Active
MARGARET LITTLEJOHNS JPMORGAN MID CAP INVESTMENT TRUST PLC Director 2008-07-02 CURRENT 1972-03-28 Active
MARGARET LITTLEJOHNS HENDERSON HIGH INCOME TRUST PLC Director 2008-07-01 CURRENT 1989-09-13 Active
MARGARET LITTLEJOHNS THE SPACE PLACE SELF STORAGE (CHISWICK) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-08-23

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
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom
2018-04-24AP01DIRECTOR APPOINTED MR ROBERT TURNER FOWLDS
2018-04-24AP01DIRECTOR APPOINTED MS MARGARET LITTLEJOHNS
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EWART ROBERTSON
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-10TM02Termination of appointment of a G Secretarial Limited on 2017-03-03
2017-03-10AP03Appointment of Miss Holly Sylvia Kidd as company secretary on 2017-03-06
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14CH01Director's details changed for Andrew Luis Wilson on 2016-05-30
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Andrew Luis Wilson on 2016-01-25
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Cunard House, 15 Regent Street London SW1Y 4LR
2015-10-06AP01DIRECTOR APPOINTED ANDREW LUIS WILSON
2015-10-06AP01DIRECTOR APPOINTED JOHN EWART ROBERTSON
2015-10-06AP04Appointment of Ag Secretarial Limited as company secretary on 2015-09-18
2015-10-06TM02Termination of appointment of Elizabeth Ann Blease on 2015-09-18
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANN PETERS
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
2015-10-05RES01ADOPT ARTICLES 18/09/2015
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050717260001
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY
2015-07-17AP01DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0131/05/15 FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0131/05/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0131/05/13 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2012-10-05AP01DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2012-10-05AP01DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
2012-10-05AP01DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0131/05/12 FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AR0131/05/11 FULL LIST
2011-05-10RES15CHANGE OF NAME 11/04/2011
2011-05-10CERTNMCOMPANY NAME CHANGED SENSEKEY LIMITED CERTIFICATE ISSUED ON 10/05/11
2011-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
2010-12-10AP01DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0131/05/10 FULL LIST
2010-06-08AP01DIRECTOR APPOINTED VANESSA KATE SIMMS
2010-05-27AP01DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009
2009-11-13AUDAUDITOR'S RESIGNATION
2009-11-02AUDAUDITOR'S RESIGNATION
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR STEVEN OWEN
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR PETER DAWSON
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY RICHARD HOWELL
2009-08-27288aSECRETARY APPOINTED ELIZABETH ANN BLEASE
2009-08-27288aDIRECTOR APPOINTED PHILIP ANTHONY REDDING
2009-08-27288aDIRECTOR APPOINTED GARETH JOHN OSBORN
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-10288aDIRECTOR APPOINTED PETER ALLAN DAWSON
2009-05-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER
2008-12-22RES13SECTION 175 COMP ACT 06 08/12/2008
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY
2008-05-02288aSECRETARY APPOINTED RICHARD HOWELL
2008-04-02363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRIXTON RADLETT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BRIXTON RADLETT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BRIXTON RADLETT PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of BRIXTON RADLETT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIXTON RADLETT PROPERTY LIMITED
Trademarks
We have not found any records of BRIXTON RADLETT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIXTON RADLETT PROPERTY 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 (74990 - Non-trading company) as BRIXTON RADLETT PROPERTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BRIXTON RADLETT PROPERTY 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 BRIXTON RADLETT PROPERTY 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 BRIXTON RADLETT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4M 9HH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4