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WHITECHURCH BRENNER PROPERTIES LIMITED

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

Company details

35/37 BRENT STREET, LONDON, NW4 2EF

WHITECHURCH BRENNER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01057135
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1972.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1982.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1985.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1986.07.16
BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - ALL of the property or undertaking has been released from charge on 1992.05.20

List of company documents:

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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.13
Form type: LATEST SOC
Document description: 13/03/16 STATEMENT OF CAPITAL;GBP 109
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.10.26
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.15
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.04
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.16
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26/04/13 STATEMENT OF CAPITAL GBP 109
Form type: SH06
Date: 2013.04.26
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DIRECTOR APPOINTED MISS RACHEL ANNE HIGHFIELD
Form type: AP01
Date: 2013.04.13
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DIRECTOR APPOINTED MR JEFFREY HIGHFIELD
Form type: AP01
Date: 2013.04.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON BRENNER
Form type: TM01
Date: 2013.04.13
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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06/03/13 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.03.06
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HIGHFIELD / 24/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRENNER / 24/09/2010
Form type: CH01
Date: 2010.10.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09
Form type: AAMD
Date: 2009.12.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRENNER / 01/10/2009
Form type: CH01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE BRENNER
Form type: TM01
Date: 2009.11.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16

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Company directors and board members:

JEFFREY HIGHFIELD (current)
Secretary, 2000.03.08
53 BARNFIELD ROAD , LONDON
W5 1QU
JEFFREY HIGHFIELD (current)
Director, ACCOUNTANT, 2013.04.13
53 BARNFIELD ROAD , LONDON
W5 1QU
ENGLAND
RACHEL ANNE HIGHFIELD (current)
Director, RESTAURANT MANAGER, 2013.04.13
53 BARNFIELD ROAD , LONDON
W5 1QU
ENGLAND
SARAH ANNE HIGHFIELD (current)
Director, BOOK KEEPER, 2000.03.16
53 BARNFIELD ROAD , LONDON
W5 1QU
LEWIS MONTAGU BRENNER (resigned)
Secretary, 1991.09.24 - 2000.03.08
19 LITCHFIELD WAY , LONDON
NW11 6NR
GERTRUDE BRENNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2008.12.21
19 LITCHFIELD WAY , LONDON
NW11 6NR
LEWIS MONTAGU BRENNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2000.03.08
19 LITCHFIELD WAY , LONDON
NW11 6NR
SIMON BRENNER (resigned)
Director, MARKET RESEARCHER, 2000.03.16 - 2013.04.13
362 LONG LANE , LONDON
N2 8JX
SIMON BRENNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.05.01
19 LITCHFIELD WAY , LONDON
NW11 6NR
SARAH ANNE HIGHFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.02.01
53 BARNFIELD ROAD , LONDON
W5 1QU
Date 2014.04.05
Current Assets £ 632,345
Tangible Fixed Assets Depreciation £ 6,699
Debtors £ 8,379
Shareholder Funds £ 1,415,247
Profit Loss Account Reserve £ 323,340
Revaluation Reserve £ 653,296
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 1,415,247
Net Current Assets Liabilities £ 544,953
Creditors Due Within One Year £ 87,392
Cash Bank In Hand £ 623,966
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 5/4/13 - 200
Tangible Fixed Assets Additions £ 380
Tangible Fixed Assets Cost Or Valuation £ 877,205
Tangible Fixed Assets Depreciation Charged In Period £ 168

Companies near to WHITECHURCH BRENNER PROPERTIES ltd.

Information about the Private Limited Company WHITECHURCH BRENNER 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: 2016.07.22. Reload the data