Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
51 Brayburne Avenue Limited
- Incorporated
- 7 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Rosanna Claire Kynoch WordieAlexander Eric John BarnardIan Campbell Steed
- Owned by
- Rosanna Claire Kynoch WordieAlexander Eric John BarnardIan Campbell Steed
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Brayburne AvenueLondonSW4 6AD
Officers 3 active
Officer details are public data from the Companies House register.
Wordie, Rosanna Claire Kynoch
Director · Appointed 26 October 2017
British
Born July 1988 (38)
Barnard, Alexander Eric John
Director · Appointed 20 April 2016
British
Born January 1989 (37)
Steed, Ian Campbell
Director · Appointed 7 October 2004
British
Born May 1978 (48)
Officer history (13 former)
26 October 2017
Appointed Wordie, Rosanna Claire Kynoch as Director
26 October 2017
Resigned Wordie, Victoria as Secretary
26 October 2017
Resigned Wordie, Victoria as Director
21 April 2016
Resigned Townsend, Gemma Clare as Director
21 April 2016
Appointed Wordie, Victoria as Secretary
21 April 2016
Resigned Townsend, Gemma Clare as Secretary
20 April 2016
Appointed Barnard, Alexander Eric John as Director
7 October 2013
Resigned Rook, Jacqui Ann as Director
7 October 2013
Appointed Townsend, Gemma Clare as Secretary
7 October 2013
Resigned Rook, Jacqui as Secretary
7 October 2013
Appointed Townsend, Gemma Clare as Director
6 September 2011
Resigned Williamson, Christopher Robert as Director
6 September 2011
Appointed Wordie, Victoria as Director
6 September 2011
Resigned Williamson, Christianne Claire as Director
17 December 2010
Appointed Rook, Jacqui Ann as Director
17 December 2010
Appointed Rook, Jacqui as Secretary
23 August 2010
2 August 2010
1 August 2005
Resigned Nicholls, Steven John as Director
1 August 2005
Appointed Williamson, Christopher Robert as Director
1 July 2005
Appointed Williamson, Christianne Claire as Director
7 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
Appointed Nicholls, Steven John as Director
7 October 2004
7 October 2004
7 October 2004
Appointed Steed, Ian Campbell as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rosanna Claire Kynoch Wordie
Individual · Notified 26 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Alexander Eric John Barnard
Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1989 (37)
Ian Campbell Steed
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
26 October 2017
Ceased Victoria Wordie — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 7 October 2024 | ||
| 28 February 2024 | Accounts for a dormant company | 31 October 2023 |
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