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BROLAW PROPERTIES LIMITED,

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

Company details

1 BRAMPTON LANE, LONDON, ENGLAND, NW4 4AB

BROLAW PROPERTIES LIMITED, on the map

Company type: Private Limited Company
Company number: 00768956
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1963.08.23
BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1964.03.31
BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1965.09.29
BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1965.09.29
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.10.30
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.10.30
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.11.13
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.08.14
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.01.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE LONDON, N20
Form type: AD01
Date: 2016.01.07
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.10.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH03
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARILYN PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.10.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 25/06/2008
Form type: 288c
Date: 2008.07.23
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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£ IC 76/50, 31/03/06, £ SR [email protected]=26
Form type: 169
Date: 2006.08.22
£2.95
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£ IC 100/76, 30/04/06, £ SR [email protected]=24
Form type: 169
Date: 2006.08.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.21

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Company directors and board members:

PETER ANTHONY MYLES PHILLIPS (current)
Secretary, CHARTERED SURVEYOR, 2001.04.02
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
JANICE MARILYN PHILLIPS (current)
Director, COMPANY DIRECTOR, 2000.04.12
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, CHARTERED SURVEYOR, 2000.04.12
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, ESTATE AGENT, 2000.04.12
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
EDNA JOYCE KEIZER (resigned)
Secretary, 1992.06.30 - 1992.10.11
51 CHURCH ROAD , STANMORE
HA7 4AG, MIDDLESEX
RHODA PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.12 - 2001.04.02
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
EDNA JOYCE KEIZER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.10.11
51 CHURCH ROAD , STANMORE
HA7 4AG, MIDDLESEX
PHILIP PHILLIPS (resigned)
Director, SURVEYOR, 1992.06.30 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2001.06.27
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BROLAW PROPERTIES LIMITED,

Information about the Private Limited Company BROLAW 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: 2016.06.03. Reload the data