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BROMPTON PARK ESTATES LIMITED

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

Company details

146 NEW CAVENDISH STREET, LONDON, W1M 7FG

BROMPTON PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00746682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 1999.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BROMPTON PARK ESTATES LIMITED is a Private Limited Company, registration number 00746682, established in United Kingdom on the 11. January 1963. The company was dissolved. The company has been in business for 53 years and 10 months. The company is based on 146 NEW CAVENDISH STREET, LONDON, W1M 7FG. Business of the company BROMPTON PARK ESTATES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 48 company documents available. The most recent document is "DISSOLVED" from the 2001.05.23. The latest accounts are filed up to 1999.06.30. The latest annual return was filed up to 1999.06.15. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.03.29
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.02.21
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.01
THE CITY OF LONDON BUILDING SOCIETY
CHARGE - Outstanding on 1973.03.13
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)
LEGAL CHARGE - Outstanding on 1974.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.06
BARCLAYS BANK PLC
SUB MORTGAGE - Outstanding on 1978.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.31
BARCLAYS BANK PLC
CHARGE - Outstanding on 1983.08.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1985.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.15
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1987.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.15
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.03.30

List of company documents:

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Find out more information about BROMPTON PARK ESTATES LIMITED. Our website makes it possible to view other available documents related to BROMPTON PARK ESTATES 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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DISSOLVED
Form type: LIQ
Date: 2001.05.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/97 FROM:, WALKDEN HOUSE, 3/10 MELTON STREET, LONDON, NW1 2EJ
Form type: 287
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/86 FROM:, CHARTER HOUSE, 52 GLOUCESTER PL, LONDON, W1H 4EB
Form type: 287
Date: 1986.07.17

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Company directors and board members:

NICHOLAS JAMES COOK (dissolve)
Secretary, 1992.05.15
18 LOWNDES SQUARE , LONDON
SW1X 9HB
NICHOLAS JAMES COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15
18 LOWNDES SQUARE , LONDON
SW1X 9HB
ANN MAUREEN ELIZABETH HAWKES (dissolve)
Director, SECRETARY, 1992.05.15
TURNERS BEACH HOUSE 8 CHELSEA EMBANKMENT , LONDON
SW3 4LE
LESLIE CLARE HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.05.03
FLAT 4 TURNERS REACH HOUSE 8 CHELSEA EMBANKMENT , LONDON
SW3 4LE

Companies near to BROMPTON PARK ESTATES ltd.

Information about the Private Limited Company BROMPTON PARK 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: 2016.06.01. Reload the data