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BRACKNELL GATE PROPERTIES LIMITED

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

Company details

201 HAVERSTOCK HILL, LONDON, NW3 4QG

BRACKNELL GATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00907949
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANE
Form type: TM01
Date: 2015.12.17
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR FIROUZEH SIAVOSHI
Form type: TM01
Date: 2015.09.14
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
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DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI
Form type: AP01
Date: 2014.05.30
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DIRECTOR APPOINTED MR IAN JOHNATHAN ROSE
Form type: AP01
Date: 2014.03.26
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DIRECTOR APPOINTED MR MARTIN NORMAN CRANE
Form type: AP01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES
Form type: TM01
Date: 2014.03.26
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SAFFRON
Form type: TM01
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LINDENFIELD
Form type: TM01
Date: 2013.05.18
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MS VALERIE CHRISTINE WILSON
Form type: AP01
Date: 2013.04.08
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MR RICHARD THOMAS HAYNES
Form type: AP01
Date: 2012.05.25
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED MR ABDOLHAMID MANOUCHEHRI
Form type: AP01
Date: 2012.05.09
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR RUBEN ABRAMS
Form type: TM01
Date: 2011.07.27
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
Form type: TM02
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
Form type: TM02
Date: 2010.03.01
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE VALERIE SAFFRON / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDENFIELD / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREL HERMAN / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / RUBEN ABRAMS / 01/10/2009
Form type: CH01
Date: 2009.12.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ZIGI MACH
Form type: 288b
Date: 2008.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, SECOND FLOOR REGENT STREET, 235-247 REGENT STREET, LONDON, W1B 2PS
Form type: 287
Date: 2002.09.12
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 27/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.22

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Company directors and board members:

LAUREL SUSAN HERMAN (current)
Director, 2008.01.16
8 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
ABDOLHAMID MANOUCHEHRI (current)
Director, RETIRED, 2012.04.17
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
IAN JOHNATHAN ROSE (current)
Director, COMPANY DIRECTOR, 2014.03.24
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
VALERIE CHRISTINE WILSON (current)
Director, RETIRED, 2013.03.19
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
ERIC ABRAHAMS (resigned)
Secretary, 1995.10.30 - 1996.12.15
19 BRACKNELL GATE , LONDON
NW3 7EA
WENDY BROOKER (resigned)
Secretary, 1996.12.15 - 2000.05.31
44 MERLIN GROVE , BECKENHAM
BR3 3HU, KENT
WILLIAM RODNEY GRAY (resigned)
Secretary, 1991.12.27 - 1995.11.01
6 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
HANOVER REGISTRAR SERVICES LIMITED (resigned)
Secretary, 2000.05.31 - 2010.02.28
2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK , LONDON
NW3 4QG
ERIC ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2005.02.01
19 BRACKNELL GATE , LONDON
NW3 7EA
RUBEN ABRAMS (resigned)
Director, INVESTMENT MANAGER, 2008.01.16 - 2011.07.26
12 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
MARTIN NORMAN CRANE (resigned)
Director, PROPERTY LANDLORD, 2014.03.24 - 2015.12.17
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
WILLIAM RODNEY GRAY (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.27 - 1997.01.20
6 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
RICHARD THOMAS HAYNES (resigned)
Director, BANKER, 2012.04.17 - 2014.01.31
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
LIZA JACOBS (resigned)
Director, ACCOUNTANT, 2005.11.15 - 2007.03.21
19 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
STUART LINDENFIELD (resigned)
Director, CONSULTANT, 2008.01.16 - 2013.05.16
7 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
ZIGI MACH (resigned)
Director, RETIRED, 1997.12.10 - 2008.07.30
4 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
NANDA KUMAR MENON (resigned)
Director, MERCHANT BANKER, 2004.11.30 - 2007.03.21
7 HELENSLEA AVENUE GOLDERS GREEN , LONDON
NW11 8NE
HERMANN CHRISTIAN NOHL-OSER (resigned)
Director, SURGEON (RETIRED), 1991.12.27 - 1994.12.27
23 BRACKNELL GATE FROGNAL LANE , LONDON
NW3 7EA
BARNETT ANTHONY SAFFRON (resigned)
Director, SOLICITOR, 1991.12.27 - 2005.08.31
18 BRACKNELL GATE , LONDON
NW3 7EA
JOYCE VALERIE SAFFRON (resigned)
Director, RETIRED, 2005.11.15 - 2013.10.20
18 BRACKNELL GATE , LONDON
NW3 7EA
FIROUZEH SIAVOSHI (resigned)
Director, COMPANY DIRECTOR, 2014.05.28 - 2015.08.17
201 HAVERSTOCK HILL LONDON ,
NW3 4QG
Date 2013.06.24
Current Assets £ 93,464
Debtors £ 56,558
Shareholder Funds £ 60,968
Profit Loss Account Reserve £ 57,968
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 60,968
Net Current Assets Liabilities £ 60,968
Creditors Due Within One Year £ 32,496
Cash Bank In Hand £ 30,970
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000

Companies near to BRACKNELL GATE PROPERTIES ltd.

Information about the Private Limited Company BRACKNELL GATE 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: 2016.06.16. Reload the data