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BROWNHILLS PROPERTY INVESTMENTS LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

BROWNHILLS PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722626
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.30
last member list: 2015.09.20
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about BROWNHILLS PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BROWNHILLS PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 8
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
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13/02/13 STATEMENT OF CAPITAL GBP 8
Form type: SH01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.11.22
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE ANTONIA FRANCES RAYNE / 16/03/2012
Form type: CH01
Date: 2012.03.16
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.13
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ANNABEL WOOD / 20/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP RAYNE / 20/09/2010
Form type: CH01
Date: 2010.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.04
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S366A DISP HOLDING AGM 24/03/06
Form type: ELRES
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 24/03/06
Document type: ANNOTATION
Date: 2006.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/03/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, CARLTON HSE, 33 ROBERT ADAM ST, LONDON, W1U 3HR
Form type: 287
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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RECTIFY REGISTER OF MEMBERS
Form type: OC
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/02
Form type: 363(287)
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.29

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Company directors and board members:

NICHOLAS JAMES KELSEY (current)
Secretary, 2005.06.02
GOTHIC PLACE 5 DURY ROAD HADLEY GREEN , BARNET
EN5 5PU
ALEXANDER PHILIP RAYNE (current)
Director, SPECIAL LEARNING SUPPORT ASSIS, 2005.04.15
WESTFIELD 191 WEST HEATH ROAD , LONDON
NW3 7TT
JANE ANTONIA FRANCES RAYNE LACEY (current)
Director, RETIRED, 2005.04.15
17 CAVENDISH AVENUE , LONDON
NW8 9JD
TAMARA ANNABEL WOOD (current)
Director, TEACHER, 2005.06.02
19 PARLIAMENT HILL , LONDON
NW3 2TA
SIMON COLIN MITCHLEY (resigned)
Secretary, 2002.05.16 - 2005.06.02
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1991.05.31 - 2002.05.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
ROBERT SIEGBERT JAYSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.31 - 2005.06.02
14 SAXON HALL 16 PALACE COURT , LONDON
W2 4JA
MAX RAYNE (resigned)
Director, 1991.05.31 - 2003.10.10
33 ROBERT ADAM STREET , LONDON
W1U 3HR

Companies near to BROWNHILLS PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company BROWNHILLS PROPERTY INVESTMENTS 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