Bexley Associates Limited

Company Name	Bexley Associates Limited
Company Status	Dissolved
Company Number	04462587
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Rishika Williams
Status	Closed
Appointed	27 November 2015(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Pierre Alun Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Rishika Pierre Williams
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(13 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr John Malcolm Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 2008)
Role	Builder
Country of Residence	England
Correspondence Address	24 Westhorpe Road London SW15 1QH

Secretary Name	Susan Baxter
Nationality	British
Status	Resigned
Appointed	24 January 2003(7 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 2003)
Role	Receptionist
Correspondence Address	24 Westhorpe Road Putney London SW15 1QH

Director Name	Susan Baxter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Staddon Lea Nutbush Lane Torquay Devon TQ2 6SG

Secretary Name	Rishika Pierre Williams
Nationality	British
Status	Resigned
Appointed	06 October 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2005)
Role	Company Director
Correspondence Address	12 Roskell Road Putney London SW15 1DS

Secretary Name	Mr John Malcolm Williams
Nationality	British
Status	Resigned
Appointed	15 September 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2009)
Role	Builder
Country of Residence	England
Correspondence Address	24 Westhorpe Road London SW15 1QH

Director Name	Mr Peter Joseph Ryan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2009(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Riverside More London Riverside London SE1 2BY

Secretary Name	Mrs Susan Ryan
Status	Resigned
Appointed	27 June 2009(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	Riverside More London Riverside London SE1 2BY

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Pierre Williams 50.00% Ordinary
1 at £1	Rishika Williams 50.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

19 October 2016	Delivered on: 27 October 2016 Persons entitled: Westerham Properties Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 36 pendennis road, streatham, london, as registered under title LN195059; and a first fixed charge. For more details please refer to the instrument. Outstanding
12 February 2016	Delivered on: 17 February 2016 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: 36 pendennis road streatham london t/no.LN195059 and 38 pendennis road streatham london t/no.LN217691. Outstanding
24 October 2003	Delivered on: 29 October 2003 Satisfied on: 14 December 2005 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property and land known as 92, 94 and 96 babbacombe road, torquay, TQ1 3SY t/n DN61957. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 8 December 2020 with updates (4 pages)
19 January 2021	Secretary's details changed for Mrs Rishika Williams on 18 January 2021 (1 page)
13 January 2021	Change of details for Mr Pierre Alun Williams as a person with significant control on 30 December 2019 (2 pages)
13 January 2021	Secretary's details changed (1 page)
28 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
3 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
31 December 2019	Secretary's details changed (1 page)
30 December 2019	Change of details for Mr Pierre Alun Williams as a person with significant control on 30 December 2019 (2 pages)
24 December 2019	Change of details for Mr Pierre Alun Williams as a person with significant control on 6 April 2018 (2 pages)
24 December 2019	Secretary's details changed (1 page)
20 December 2019	Change of details for a person with significant control (2 pages)
20 December 2019	Secretary's details changed (1 page)
20 December 2019	Change of details for a person with significant control (2 pages)
19 December 2019	Director's details changed for Mrs Rishika Pierre Williams on 6 April 2018 (2 pages)
18 December 2019	Change of details for Mrs Rishika Pierre Williams as a person with significant control on 2 June 2018 (2 pages)
18 December 2019	Director's details changed for Mrs Rishika Pierre Williams on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr Pierre Alun Williams on 2 June 2018 (2 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
2 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
20 July 2017	Satisfaction of charge 044625870002 in full (1 page)
20 July 2017	Satisfaction of charge 044625870002 in full (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
27 October 2016	Registration of charge 044625870003, created on 19 October 2016 (14 pages)
27 October 2016	Registration of charge 044625870003, created on 19 October 2016 (14 pages)
16 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 February 2016	Registration of charge 044625870002, created on 12 February 2016 (41 pages)
17 February 2016	Registration of charge 044625870002, created on 12 February 2016 (41 pages)
21 January 2016	Registered office address changed from 210 Upper Richmond Road London SW15 6NP to C/O Lambert Chapman 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 21 January 2016 (1 page)
21 January 2016	Director's details changed for Mr Pierre Williams on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Pierre Williams on 21 January 2016 (2 pages)
21 January 2016	Registered office address changed from 210 Upper Richmond Road London SW15 6NP to C/O Lambert Chapman 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 21 January 2016 (1 page)
21 January 2016	Secretary's details changed for Mrs Rishika Williams on 21 January 2016 (1 page)
21 January 2016	Secretary's details changed for Mrs Rishika Williams on 21 January 2016 (1 page)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
22 December 2015	Appointment of Mrs Rishika Pierre Williams as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Rishika Pierre Williams as a director on 21 December 2015 (2 pages)
30 November 2015	Appointment of Mr Pierre Williams as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mr Pierre Williams as a director on 30 November 2015 (2 pages)
27 November 2015	Termination of appointment of Peter Joseph Ryan as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Susan Ryan as a secretary on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Peter Joseph Ryan as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mrs Rishika Williams as a secretary on 27 November 2015 (2 pages)
27 November 2015	Termination of appointment of Susan Ryan as a secretary on 27 November 2015 (1 page)
27 November 2015	Appointment of Mrs Rishika Williams as a secretary on 27 November 2015 (2 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
30 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 June 2011	Registered office address changed from 24 Westhorpe Road Putney London SW15 1QH on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Mr Peter Joseph Ryan on 27 June 2011 (2 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Registered office address changed from 24 Westhorpe Road Putney London SW15 1QH on 28 June 2011 (1 page)
28 June 2011	Director's details changed for Mr Peter Joseph Ryan on 27 June 2011 (2 pages)
31 March 2011	Termination of appointment of John Williams as a secretary (1 page)
31 March 2011	Termination of appointment of John Williams as a secretary (1 page)
31 March 2011	Appointment of Mr Peter Joseph Ryan as a director (1 page)
31 March 2011	Appointment of Mrs Susan Ryan as a secretary (1 page)
31 March 2011	Appointment of Mr Peter Joseph Ryan as a director (1 page)
31 March 2011	Termination of appointment of Susan Baxter as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Termination of appointment of Susan Baxter as a director (1 page)
31 March 2011	Appointment of Mrs Susan Ryan as a secretary (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 September 2010	Director's details changed for Susan Baxter on 27 October 2009 (2 pages)
16 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Susan Baxter on 27 October 2009 (2 pages)
16 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 September 2009	Return made up to 26/06/09; full list of members (3 pages)
16 September 2009	Return made up to 26/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2008	Appointment terminated director john williams (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Appointment terminated director john williams (1 page)
25 September 2007	Return made up to 26/06/07; no change of members (7 pages)
25 September 2007	Return made up to 26/06/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 July 2006	New secretary appointed (2 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Return made up to 17/06/05; full list of members (7 pages)
26 July 2005	Return made up to 17/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 June 2004	Return made up to 17/06/04; full list of members (7 pages)
23 June 2004	Return made up to 17/06/04; full list of members (7 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
29 October 2003	Particulars of mortgage/charge (7 pages)
29 October 2003	Particulars of mortgage/charge (7 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (3 pages)
10 October 2003	New secretary appointed (3 pages)
4 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (3 pages)
4 July 2002	Registered office changed on 04/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
17 June 2002	Incorporation (16 pages)
17 June 2002	Incorporation (16 pages)

Bexley Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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