BROOKWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 02642092
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROOKWOOD PROPERTIES LIMITED are www.brookwoodproperties.co.uk, and www.brookwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Brookwood Properties Limited is a Private Limited Company. The company registration number is 02642092. Brookwood Properties Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Brookwood Properties Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . LONG, Mary Noelle is a Secretary of the company. LONG, James Anthony is a Director of the company. SHEPPARD, Mary Noelle, Dr is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SONNENTHAL, Hammond has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director SONNENTHAL, Hammond has been resigned. Director SONNENTHAL, Ian Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONG, Mary Noelle
Appointed Date: 09 August 2013

Director
LONG, James Anthony
Appointed Date: 19 September 1991
77 years old

Director
SHEPPARD, Mary Noelle, Dr
Appointed Date: 09 August 2013
71 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 September 1991
Appointed Date: 02 September 1991

Secretary
SONNENTHAL, Hammond
Resigned: 01 February 2008
Appointed Date: 19 September 1991

Nominee Director
COWAN, Graham Michael
Resigned: 19 September 1991
Appointed Date: 02 September 1991
82 years old

Director
SONNENTHAL, Hammond
Resigned: 09 August 2013
Appointed Date: 19 September 1991
103 years old

Director
SONNENTHAL, Ian Geoffrey
Resigned: 09 August 2013
Appointed Date: 19 September 1991
73 years old

Persons With Significant Control

Mr James Anthony Long
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROOKWOOD PROPERTIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 11 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
25 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

...
... and 92 more events
07 Oct 1991
Secretary resigned;new secretary appointed;new director appointed

07 Oct 1991
Director resigned;new director appointed

07 Oct 1991
New director appointed

07 Oct 1991
Registered office changed on 07/10/91 from: aci house torrington park north finchley london N12 9SZ

02 Sep 1991
Incorporation

BROOKWOOD PROPERTIES LIMITED Charges

9 August 2013
Charge code 0264 2092 0025
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 229A neville road london t/no.EGL155273. Notification…
9 August 2013
Charge code 0264 2092 0024
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 542A katherine road london t/no.EGL57590. Notification…
9 August 2013
Charge code 0264 2092 0023
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 123 first avenue london t/no.EGL125038. Notification of…
9 August 2013
Charge code 0264 2092 0022
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 115 second avenue london t/no.EGL86291. Notification of…
9 August 2013
Charge code 0264 2092 0021
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 182A browning road london t/no.EGL285941. Notification…
9 August 2013
Charge code 0264 2092 0020
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 32 kempton road london t/no.EGL268571. Notification of…
9 August 2013
Charge code 0264 2092 0019
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 53 huxley road london t/no.EGL296660. Notification of…
9 August 2013
Charge code 0264 2092 0018
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 90 millais road leyton london t/no.EGL321278…
9 August 2013
Charge code 0264 2092 0017
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 79 keogh road london t/no.EGL158225. Notification of…
9 August 2013
Charge code 0264 2092 0016
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 571A romford road london t/no.EGL95159. Notification of…
9 August 2013
Charge code 0264 2092 0015
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 47 and 49 huxley road london t/no.EGL361891…
9 August 2013
Charge code 0264 2092 0014
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 49 huxley road london t/no.EGL321435. Notification of…
9 August 2013
Charge code 0264 2092 0013
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 50 caledon road london t/no.EGL252791. Notification of…
9 August 2013
Charge code 0264 2092 0012
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H k/a 114 brunswick road leyton london t/no.EGL321490…
9 August 2013
Charge code 0264 2092 0011
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H k/a 108 brunswick road leyton london t/no.EGL321467…
9 August 2013
Charge code 0264 2092 0010
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H k/a 76A caulfield road london t/no.EGL302442…
9 August 2013
Charge code 0264 2092 0009
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 108 brunswick road t/no.EGL321467: 114 brunswick road…
6 August 1997
Legal mortgage
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 47/49 huxley…
31 July 1996
Mortgage debenture
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
31 July 1996
Legal mortgage
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: By way of legal mortgage l/h- 53 huxley road leyton E10…
18 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Satisfied on 21 August 1996
Persons entitled: Northern Rock Building Society
Description: Properties k/a 49 huxley road leyton t/n EGL321435, 53…
3 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 21 August 1996
Persons entitled: Bank of Ireland
Description: Property k/a or being 182 browning road manor park london…
9 July 1993
Legal charge
Delivered: 16 July 1993
Status: Satisfied on 26 May 1994
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground floor 32 kempton road, eastham london. Fixed and…
18 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied on 21 August 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 76/76A caulfield road, east ham, london E.6. the right…