BROWNPARK LTD
LONDON

Hellopages » Greater London » Hackney » N16 6XA

Company number 04074245
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 23A LAMPARD GROVE, LONDON, N16 6XA
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 fifty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of BROWNPARK LTD are www.brownpark.co.uk, and www.brownpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Brownpark Ltd is a Private Limited Company. The company registration number is 04074245. Brownpark Ltd has been working since 19 September 2000. The present status of the company is Active. The registered address of Brownpark Ltd is 23a Lampard Grove London N16 6xa. The company`s financial liabilities are £155.44k. It is £0.2k against last year. The cash in hand is £9.6k. It is £0.94k against last year. And the total assets are £240.82k, which is £0.94k against last year. ADLER, Marc is a Director of the company. Secretary KOHANE, Herve has been resigned. Secretary KOHN, Yisroel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brownpark Key Finiance

LIABILITIES £155.44k
+0%
CASH £9.6k
+10%
TOTAL ASSETS £240.82k
+0%
All Financial Figures

Current Directors

Director
ADLER, Marc
Appointed Date: 21 September 2000
70 years old

Resigned Directors

Secretary
KOHANE, Herve
Resigned: 14 June 2012
Appointed Date: 05 June 2002
Secretary
KOHN, Yisroel
Resigned: 05 June 2002
Appointed Date: 21 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 19 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Marc Adler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROWNPARK LTD Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
30 Mar 2001
Particulars of mortgage/charge
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
10 Nov 2000
Registered office changed on 10/11/00 from: 39A leicester road salford M7 4AS
19 Sep 2000
Incorporation

BROWNPARK LTD Charges

12 April 2011
Mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 271C high road london t/no EGL218601BY way…
17 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 2C leabourne road london t/n EGL243486, by way of first…
18 May 2001
Charge deed
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat c,271 high rd,tottenham,london and all its fixtures…
18 May 2001
Charge deed
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 31 bronhill terrace lansdowne road tottenham london and…
18 May 2001
Charge deed
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property 2C leabourne road hackney london N16 and all…
28 March 2001
Charge deed
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 3 grange road harold hill romford and all its fixtures and…

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