BROOKLYN ESTATES LIMITED

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Company number 04064355
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 13 GROSVENOR WAY, LONDON, E5 9ND
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 forty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 6 . The most likely internet sites of BROOKLYN ESTATES LIMITED are www.brooklynestates.co.uk, and www.brooklyn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklyn Estates Limited is a Private Limited Company. The company registration number is 04064355. Brooklyn Estates Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Brooklyn Estates Limited is 13 Grosvenor Way London E5 9nd. The company`s financial liabilities are £19.77k. It is £-0.86k against last year. The cash in hand is £0.58k. It is £0.36k against last year. And the total assets are £163.78k, which is £-2.64k against last year. STERN, Tobie is a Secretary of the company. STERN, Joseph is a Director of the company. STERN, Mark is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brooklyn estates Key Finiance

LIABILITIES £19.77k
-5%
CASH £0.58k
+160%
TOTAL ASSETS £163.78k
-2%
All Financial Figures

Current Directors

Secretary
STERN, Tobie
Appointed Date: 13 September 2000

Director
STERN, Joseph
Appointed Date: 13 September 2000
53 years old

Director
STERN, Mark
Appointed Date: 13 September 2000
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 September 2000
Appointed Date: 04 September 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Joseph Stern
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLYN ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6

23 Jan 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6

...
... and 34 more events
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
Registered office changed on 21/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Sep 2000
Incorporation

BROOKLYN ESTATES LIMITED Charges

5 October 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 54 old church street and 54A may street newton heath t/n…
5 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.