Company number 00768956
Status Active
Incorporation Date 25 July 1963
Company Type Private Limited Company
Address 1 BRAMPTON LANE, LONDON, ENGLAND, NW4 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BROLAW PROPERTIES LIMITED, are www.brolawproperties.co.uk, and www.brolaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Brolaw Properties Limited is a Private Limited Company.
The company registration number is 00768956. Brolaw Properties Limited has been working since 25 July 1963.
The present status of the company is Active. The registered address of Brolaw Properties Limited is 1 Brampton Lane London England Nw4 4ab. . PHILLIPS, Peter Anthony Myles is a Secretary of the company. PHILLIPS, Janice Marilyn is a Director of the company. PHILLIPS, Peter Anthony Myles is a Director of the company. PHILLIPS, Stacey Andrea Mia is a Director of the company. Secretary KEIZER, Edna Joyce has been resigned. Secretary PHILLIPS, Rhoda has been resigned. Director KEIZER, Edna Joyce has been resigned. Director PHILLIPS, Philip has been resigned. Director PHILLIPS, Rhoda has been resigned. The company operates in "Buying and selling of own real estate".
brolaw properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PHILLIPS, Rhoda
Resigned: 27 June 2001
Appointed Date: 10 November 1992
83 years old
Persons With Significant Control
Kirphil Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
BROLAW PROPERTIES LIMITED, Events
24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 to 1 Brampton Lane London NW4 4AB on 7 January 2016
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 83 more events
06 May 1988
Accounts made up to 5 April 1987
06 May 1988
Return made up to 31/10/87; full list of members
03 Sep 1987
Accounts made up to 5 April 1986
03 Sep 1987
Return made up to 31/10/86; full list of members
25 Jul 1963
Incorporation
19 January 1977
Legal charge
Delivered: 25 January 1977
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 25,41,94,97,121 and 143 berwick road hayes hillingdon.
3 August 1973
Legal charge
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 25,41,57,94,97,121 and 143 berwick avenue hayes middlesex.
27 October 1972
Legal charge
Delivered: 13 November 1972
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 47 & 49 georges road forest gate london.
10 October 1972
Legal charge
Delivered: 30 October 1972
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 14 woodlea road stoke newington london.
10 October 1972
Legal charge
Delivered: 30 October 1972
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 73,75,77 and 89 st marks road mitcham surrey.
20 March 1972
Legal charge
Delivered: 10 April 1972
Status: Satisfied
on 25 March 1997
Persons entitled: Barclays Bank Limited
Description: 1-64 ivy close and 315-337 (odd) eastcote lane title no…
24 October 1967
Legal charge
Delivered: 31 October 1967
Status: Satisfied
on 7 June 1993
Persons entitled: Goulston Banking Corporation
Description: 1-64 ivy close and 317-337 (odd) eastcote lane title no…
23 September 1965
Charge
Delivered: 29 September 1965
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 26 collingwood road tottenham.
23 September 1965
Charge
Delivered: 29 September 1965
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 61 lordship lane tottenham.
14 April 1965
Mem of deposit
Delivered: 28 April 1965
Status: Satisfied
on 7 July 1993
Persons entitled: Goulston Banking Corporation Limited
Description: 16 collingwood road tottenham middlesex.
20 March 1964
Charge
Delivered: 31 March 1964
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 33 culross road tottenham middlesex.
19 August 1963
Charge
Delivered: 23 August 1963
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 88 & 90 shakespeare walk stoke newington N.16 title no…