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BRENT STREET PROPERTIES LIMITED

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

Company details

UNITS 1-2 WARRIOR COURT, 9 -11 MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1BS

BRENT STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00636360
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.10
HSBC BANK PLC
LEGAL CHARGE - Partially Satisfied on 2006.03.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.17
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01/10/15 NO CHANGES
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 112
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25
Form type: MR04
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.12.13
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25
Form type: MR04
Date: 2013.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 26
Form type: MR04
Date: 2013.07.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.07
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT THEODOSIOU / 01/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER THEODOSIOU / 01/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA RICH / 01/05/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25
Form type: 403a
Date: 2009.09.18
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2008.07.08
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.24
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30

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Company directors and board members:

JOHN ROBERT THEODOSIOU (current)
Secretary, 2003.05.02
2 LITTLE ANGLESEY ROAD ALVERSTOKE , GOSPORT
PO12 2HS, HAMPSHIRE
LINDA MARION RICH (current)
Director, COMPANY DIRECTOR, 2005.04.06
2 LITTLE ANGLESEY ROAD ALVERSTOKE , GOSPORT
PO12 2HS, HAMPSHIRE
GEORGE PETER THEODOSIOU (current)
Director, ADVERTISING DIRECTOR, 1969.04.22
7 QUEBEC WHARF 315 KINGSLAND ROAD , LONDON
E8 4DL
JOHN ROBERT THEODOSIOU (current)
Director, CHARTERED SURVEYOR, 1969.04.22
2 LITTLE ANGLESEY ROAD ALVERSTOKE , GOSPORT
PO12 2HS, HAMPSHIRE
LEOPOLD BACKER (resigned)
Secretary, 1992.05.01 - 1993.05.01
14 PENSHURST GARDENS , EDGWARE
HA8 9TP, MIDDLESEX
GEORGE PETER THEODOSIOU (resigned)
Secretary, 1993.05.01 - 2003.05.02
7 QUEBEC WHARF 315 KINGSLAND ROAD , LONDON
E8 4DL

Companies near to BRENT STREET PROPERTIES ltd.

Information about the Private Limited Company BRENT STREET PROPERTIES 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: 2016.05.24. Reload the data