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Brixton (Heathrow Estate) Limited

04523673

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR,, LONDON, EC4N 6EU
Incorporated 02/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100
Development of building projects

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 20/06/2024

Also on 268 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 31/12/2025

BRITISH · ENGLAND

Also on 196 other boards

Mr Peter Christopher Ralston

director · Since 18/09/2026

BRITISH · UNITED KINGDOM

Mr Stephen Richard Young

director · Since 18/09/2026

BRITISH · UNITED KINGDOM

Mr Jason Duncan Harris

director · Since 18/09/2026

BRITISH · ENGLAND

Simon Nigel Harratt

director · Since 18/09/2026

BRITISH · UNITED KINGDOM

Mr Robert Paul Reed

director · Since 18/09/2026

BRITISH · UNITED KINGDOM

Mr Charles Edward Crossland

director · Since 18/09/2026

BRITISH · ENGLAND

Mr James Martin Cornell

director · Since 18/09/2026

BRITISH · UNITED KINGDOM

Ancosec Limited

corporate secretary · Since 18/09/2026

BRITISH

Former

Mourant Governance Services (Uk) Limited

corporate secretary · Resigned 18/09/2026

Mr Matthew Tadeusz Kulecki Kaye

director · Resigned 18/09/2026

Mrs Jennifer Elizabeth Lambkin

director · Resigned 18/09/2026

Mr Andrew Francis Mcnulty

director · Resigned 18/09/2026

Persons with Significant Control

Former PSCs

Brixton Limited

Ceased 20/06/2024

Gldc Holdings Limited

Ceased 18/09/2026

Charges1 outstanding

A registered charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/06/2024Registered 25/09/2026Satisfied 25/09/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/06/2024Registered 21/06/2024