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BRENT ESTATES LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

BRENT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00722483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.27
dissolution date: 2013.09.24
last member list: 2012.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 04.06
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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CURRSHO FROM 05/06/2011 TO 04/06/2011
Form type: AA01
Date: 2012.06.04
£2.95
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PREVSHO FROM 06/06/2011 TO 05/06/2011
Form type: AA01
Date: 2012.03.05
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.01
Form type: LATEST SOC
Document description: 01/03/12 STATEMENT OF CAPITAL;GBP 120
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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PREVSHO FROM 07/06/2009 TO 06/06/2009
Form type: AA01
Date: 2010.03.01
£2.95
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PREVEXT FROM 31/05/2009 TO 07/06/2009
Form type: AA01
Date: 2010.02.26
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ROTHSCHILD / 01/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAFAEL ROTHSCHILD
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, TUDOR HSE, LLANVANOR RD, FINCHLEY RD, LONDON NW2 2AR
Form type: 287
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/87
Form type: SRES10
Date: 1988.09.14
Child documents:
Document type: ANNOTATION
Date: 1988.09.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/12/87
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16

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Company directors and board members:

EDITH ROTHSCHILD (dissolve)
Secretary, 1993.02.20 - 2013.09.24
13 QUEENS GARDENS HENDON , LONDON
NW4 2TR
EDITH ROTHSCHILD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2013.09.24
13 QUEENS GARDENS HENDON , LONDON
NW4 2TR
RAFAEL LEO ROTHSCHILD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2008.09.04
13 QUEENS GARDENS HENDON , LONDON
NW4 2TR

Companies near to BRENT ESTATES ltd.

Information about the Private Limited Company BRENT 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: 2016.05.30. Reload the data