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BRONDSWILL ESTATES LIMITED

Learn more about BRONDSWILL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DORSET SQUARE, LONDON, NW1 6PU

BRONDSWILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00433329
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.10.28
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1957.06.25
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1958.08.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.11.11
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.05.15
BARCLAYS BANK PLC
INSTR OF CHARGE - PART of the property or undertaking has been released from charge on 1961.05.15
BARCLAYS BANK PLC
INST OF CHARGE - PART of the property or undertaking has been released from charge on 1962.12.19
HILDA M ROBERTS
CHARGE - Outstanding on 1963.02.22
HILDA M ROBERTS
DEED OF VARIATION OF LEGAL CHARGE - Outstanding on 1968.01.19
ANGLO-ISRAEL BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.12
ANGL-ISRAEL BANK LTD
EQUITABLE CHARGE W/I - Outstanding on 1969.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.06
WOOLWICH PLC
MORTGAGE - Outstanding on 2001.11.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 10000
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD STONEHILL / 20/05/2014
Form type: CH01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE STONEHILL / 20/05/2014
Form type: CH01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET STONEHILL / 20/05/2014
Form type: CH01
Date: 2014.05.20
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET STONEHILL / 20/05/2014
Form type: CH03
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / TAMAR LUCY MARAVILLA / 20/05/2014
Form type: CH01
Date: 2014.05.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.13
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ALTER ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / TAMAR LUCY MARAVILLA / 12/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HENRY STONEHILL / 12/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET STONEHILL / 12/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD STONEHILL / 12/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE STONEHILL / 12/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / TAMAR MARAVILLA / 12/06/2008
Form type: 288c
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE AL1 3EJ
Form type: 287
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24

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Company directors and board members:

GILLIAN MARGARET STONEHILL (current)
Secretary, 1992.07.20
8 DORSET SQUARE LONDON ,
NW1 6PU
TAMAR LUCY MARAVILLA (current)
Director, DESIGNER, 2000.10.27
8 DORSET SQUARE LONDON ,
NW1 6PU
DAVID MAURICE STONEHILL (current)
Director, STUDENT, 2000.10.27
8 DORSET SQUARE LONDON ,
NW1 6PU
EDWARD STONEHILL (current)
Director, PSYCHIATRIST, 1992.07.20
8 DORSET SQUARE LONDON ,
NW1 6PU
GILLIAN MARGARET STONEHILL (current)
Director, SECRETARY, 1992.07.20
8 DORSET SQUARE LONDON ,
NW1 6PU
JAMES ALEXANDER HENRY STONEHILL (current)
Director, SOLICITOR, 2000.10.27
FLAT 1 19 EXETER ROAD , LONDON
NW2 4SJ
Date 2014.03.31
Tangible Fixed Assets £ 5,417,377
Current Assets £ 1,561,241
Tangible Fixed Assets Depreciation £ 159,698
Debtors £ 6,240
Profit Loss Account Reserve £ 5,017,345
Revaluation Reserve £ 1,711,527
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 6,738,872
Net Current Assets Liabilities £ 1,321,495
Creditors Due Within One Year £ 239,746
Cash Bank In Hand £ 1,555,001
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,225,653
Tangible Fixed Assets Cost Or Valuation £ 6,797,602
Tangible Fixed Assets Depreciation Charged In Period £ 5,126

Companies near to BRONDSWILL ESTATES ltd.

Information about the Private Limited Company BRONDSWILL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data