BRADONVIEW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 02342911
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
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 eighty events have happened. The last three records are Registered office address changed from C/O Mr Charles Brett 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of BRADONVIEW PROPERTIES LIMITED are www.bradonviewproperties.co.uk, and www.bradonview-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Bradonview Properties Limited is a Private Limited Company. The company registration number is 02342911. Bradonview Properties Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Bradonview Properties Limited is 15a Walm Lane London United Kingdom Nw2 5sj. The company`s financial liabilities are £296.25k. It is £219.69k against last year. And the total assets are £375.33k, which is £282.56k against last year. BRETT, Charles Calman is a Director of the company. Secretary DINHAM, Vivien Elizabeth Mary has been resigned. Secretary OLDHAM, John Anthony has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Director DINHAM, Florence Mary has been resigned. Director DINHAM, Vivien Elizabeth Mary has been resigned. Director WEIR, Iain Thomson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bradonview properties Key Finiance

LIABILITIES £296.25k
+286%
CASH n/a
TOTAL ASSETS £375.33k
+304%
All Financial Figures

Current Directors

Director
BRETT, Charles Calman
Appointed Date: 19 December 2011
70 years old

Resigned Directors

Secretary
DINHAM, Vivien Elizabeth Mary
Resigned: 12 March 1996

Secretary
OLDHAM, John Anthony
Resigned: 28 November 2005
Appointed Date: 12 March 1996

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 23 December 2011
Appointed Date: 17 November 2005

Director
DINHAM, Florence Mary
Resigned: 08 June 1995
109 years old

Director
DINHAM, Vivien Elizabeth Mary
Resigned: 23 June 2009
72 years old

Director
WEIR, Iain Thomson
Resigned: 21 December 2011
Appointed Date: 12 December 2011
78 years old

Persons With Significant Control

Vivien Dinham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRADONVIEW PROPERTIES LIMITED Events

20 Mar 2017
Registered office address changed from C/O Mr Charles Brett 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 3 February 2016
Statement of capital on 2016-02-10
  • GBP 2

31 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 70 more events
24 Oct 1990
Particulars of mortgage/charge
31 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 May 1990
Registered office changed on 03/05/90 from: ground floor flat, 226 liverpool rd, london, N1 1LG

24 May 1989
Registered office changed on 24/05/89 from: 31 corsham street, london, N1 6DR

03 Feb 1989
Incorporation

BRADONVIEW PROPERTIES LIMITED Charges

16 May 2008
Charge not registered at companies house
Status: Outstanding
9 October 1990
Legal charge
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Vivien Elizabeth Mary Dingham.
Description: F/H land k/as. 15. queens gate gardens royal borough of…