KINGBROOK PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7HF
Company number 04163735
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 100 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7HF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of KINGBROOK PROPERTIES LIMITED are www.kingbrookproperties.co.uk, and www.kingbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kingbrook Properties Limited is a Private Limited Company. The company registration number is 04163735. Kingbrook Properties Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Kingbrook Properties Limited is 100 High Street Edgware Middlesex England Ha8 7hf. The company`s financial liabilities are £30.04k. It is £19.74k against last year. The cash in hand is £0.03k. It is £-0.75k against last year. And the total assets are £30.04k, which is £19.74k against last year. PARMAR, Darshna is a Secretary of the company. PARMAR, Sidharth is a Director of the company. Secretary PARMAR, Darshna has been resigned. Secretary PARMAR, Darshna has been resigned. Secretary PARMAR, Deviyani has been resigned. Secretary PATEL, Hemangini has been resigned. Secretary PATEL, Hemangini has been resigned. Secretary PATEL, Hemangini has been resigned. Secretary PATEL, Vipin has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PARMAR, Prabhat has been resigned. Director PARMAR, Sidharth has been resigned. Director PARMAR, Sidharth has been resigned. Director PATEL, Shashikant Patel has been resigned. Director PATEL, Shashikant Patel has been resigned. Director PATEL, Shashikant Patel has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


kingbrook properties Key Finiance

LIABILITIES £30.04k
+191%
CASH £0.03k
-96%
TOTAL ASSETS £30.04k
+191%
All Financial Figures

Current Directors

Secretary
PARMAR, Darshna
Appointed Date: 25 May 2006

Director
PARMAR, Sidharth
Appointed Date: 25 May 2006
42 years old

Resigned Directors

Secretary
PARMAR, Darshna
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Secretary
PARMAR, Darshna
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Secretary
PARMAR, Deviyani
Resigned: 12 March 2001
Appointed Date: 09 March 2001

Secretary
PATEL, Hemangini
Resigned: 16 April 2004
Appointed Date: 01 September 2003

Secretary
PATEL, Hemangini
Resigned: 16 April 2004
Appointed Date: 01 September 2003

Secretary
PATEL, Hemangini
Resigned: 25 May 2006
Appointed Date: 01 September 2003

Secretary
PATEL, Vipin
Resigned: 01 September 2003
Appointed Date: 12 March 2001

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 20 February 2001

Director
PARMAR, Prabhat
Resigned: 20 April 2001
Appointed Date: 09 March 2001
70 years old

Director
PARMAR, Sidharth
Resigned: 16 April 2004
Appointed Date: 16 April 2004
42 years old

Director
PARMAR, Sidharth
Resigned: 16 April 2004
Appointed Date: 16 April 2004
42 years old

Director
PATEL, Shashikant Patel
Resigned: 16 April 2004
Appointed Date: 20 April 2001
75 years old

Director
PATEL, Shashikant Patel
Resigned: 16 April 2004
Appointed Date: 20 April 2001
75 years old

Director
PATEL, Shashikant Patel
Resigned: 25 May 2006
Appointed Date: 20 April 2001
75 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 20 February 2001

KINGBROOK PROPERTIES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Dec 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

02 Aug 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,000

10 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
24 Apr 2001
Particulars of mortgage/charge
19 Mar 2001
New secretary appointed
19 Mar 2001
New director appointed
13 Mar 2001
Registered office changed on 13/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ
20 Feb 2001
Incorporation

KINGBROOK PROPERTIES LIMITED Charges

25 May 2006
Charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 100 high street, edgware, middlesex and the related…
20 April 2001
Legal charge
Delivered: 24 April 2001
Status: Satisfied on 10 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 high street edgware middlesex HA8.