BRIXTON (HEATHROW ESTATE) LIMITED

Company number 04523673

Date	Type	Description	View / Download
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(219 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 12,960,003	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 12,960,002	(3 pages)
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
19 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
12 Nov 2019	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Brixton Limited as a person with significant control on 12 November 2019	(2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)