TOTALBRIEF LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0BU

Company number 02688165
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address LAXMI HOUSE, 2-B DRAYCOTT AVENUE KENTON, HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Baljinder Kaur Patel as a director on 1 March 2016. The most likely internet sites of TOTALBRIEF LIMITED are www.totalbrief.co.uk, and www.totalbrief.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. Totalbrief Limited is a Private Limited Company. The company registration number is 02688165. Totalbrief Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Totalbrief Limited is Laxmi House 2 B Draycott Avenue Kenton Harrow Middlesex Ha3 0bu. The company`s financial liabilities are £215.56k. It is £120.15k against last year. The cash in hand is £375.87k. It is £318.63k against last year. And the total assets are £409.42k, which is £318.63k against last year. PATEL, Baljinder is a Secretary of the company. PATEL, Baljinder Kaur is a Director of the company. PATEL, Rakesh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Bhavna has been resigned. Secretary PATEL, Kusum has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


totalbrief Key Finiance

LIABILITIES £215.56k
+125%
CASH £375.87k
+556%
TOTAL ASSETS £409.42k
+350%
All Financial Figures

Current Directors

Secretary
PATEL, Baljinder
Appointed Date: 01 May 2003
Director
PATEL, Baljinder Kaur
Appointed Date: 01 March 2016
55 years old
Director
PATEL, Rakesh
Appointed Date: 25 February 1992
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 17 February 1992
Secretary
PATEL, Bhavna
Resigned: 01 August 1997
Appointed Date: 25 February 1992
Secretary
PATEL, Kusum
Resigned: 01 May 2003
Appointed Date: 01 July 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Mr Rakesh Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOTALBRIEF LIMITED Events

13 Apr 2017
Confirmation statement made on 17 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Appointment of Mrs Baljinder Kaur Patel as a director on 1 March 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 83 more events
02 Mar 1992
Director resigned;new director appointed
02 Mar 1992
New secretary appointed
02 Mar 1992
Registered office changed on 02/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992
Incorporation

TOTALBRIEF LIMITED Charges

22 September 2014
Charge code 0268 8165 0023
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Flat 2 109A hare lane claygate esher surrey.
11 June 2010
Mortgage
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7 godstone road st margarets twickenham…
8 June 2009
Mortgage
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 54 cowley road london together with all buildings &…
4 June 2009
Mortgage
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 30 haydon court haydon close london t/no AGL185741…
16 August 2007
Deed of charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 590 commercial road limehouse. Fixed charge over all…
15 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 38 queens court 28 queens road kingston upon thames…
15 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1 garrett place 168 stockwell road london t/no tgl…
26 July 2007
Deed of charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 8, 592 commercial rd,limehouse london E14 7JR; fixed…
28 November 2005
Mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 94 & 94A townshend terrace richmond surrey…
3 June 2005
Mortgage
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 meads lane ilford essex t/nos egl 460274 & egl 325364…
17 March 2004
Mortgage deed
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land 6 market place great yarmouth t/no NK122914…
17 March 2004
Mortgage deed
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at baas hill broxbourne t/no HD404924. Together…
13 August 2002
Mortgage deed
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as flat 1B,garfield rd,ponders lane…
25 April 2001
Mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being 34 nelgarde road catford london…
11 August 2000
Mortgage
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 103 aylands road enfield - EGL282264. Together…
19 June 2000
Mortgage
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 42 links road mitcham. Together with…
3 December 1999
Mortgage deed
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 hanbury house hanbury street london t/n EGL252320…
12 March 1999
Mortgage deed
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 clarence crescent clapham london t/no;-TGL54106…
30 October 1998
Mortgage
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 94 hanworth house john ruskin street t/n-TGL76453.…
8 May 1998
Mortgage
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 maskell road earlsfield london SW17 t/n TGL54613 together…
27 June 1997
Mortgage
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 binstead house vermont road wandsworth london…
29 November 1996
Mortgage deed
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 peckford place london SW9 and the present and future…
29 November 1996
Mortgage deed
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 46 domelston house iron mill road…

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