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BREMYSYDE PROPERTIES LIMITED

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

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

BREMYSYDE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00994592
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BREMYSYDE PROPERTIES LIMITED is a Private Limited Company, registration number 00994592, established in United Kingdom on the 17. November 1970. The company is now active. The company has been in business for 46 years . The company is based on WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF. Business of the company BREMYSYDE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company BREMYSYDE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.27

List of company documents:

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Find out more information about BREMYSYDE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BREMYSYDE PROPERTIES 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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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.11.05
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 20/07/2012
Form type: CH01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 20/07/2012
Form type: CH03
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
£2.95
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SECRETARY APPOINTED PETER MCKELVEY THOMPSON
Form type: 288a
Date: 2009.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: 287
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
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APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS
Form type: 288b
Date: 2009.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP
Form type: 287
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03

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Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, CHARTERED SURVEYOR, 1991.06.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, COMPANY DIRECTOR, 1991.06.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
SHIRLEY DWYER (resigned)
Secretary, 1995.12.01 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
CHEOK PENG LAM (resigned)
Secretary, 1991.06.15 - 1993.05.14
5 KINGSWAY , WEMBLEY
HA9 7QP, MIDDLESEX
JOEK HONG QUEK (resigned)
Secretary, 1993.05.14 - 1993.12.03
5 THIRSTON PATH , BOREHAMWOOD
WD6 4RA, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, 2009.06.01 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
PAUL WILLIAMS (resigned)
Secretary, 2000.03.10 - 2009.06.01
4 WOODLANDS , RADLETT
WD7 7NT, HERTFORDSHIRE
JAMES WONG (resigned)
Secretary, ACCOUNTANT, 1993.12.03 - 1995.11.30
88 RIDGEVIEW ROAD , LONDON
N20 0HL

Companies near to BREMYSYDE PROPERTIES ltd.

Information about the Private Limited Company BREMYSYDE 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: 2016.07.12. Reload the data