BRAMPTON HOUSING LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3HL

Company number 03152911
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address SUITES 3 & 4, 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 . The most likely internet sites of BRAMPTON HOUSING LIMITED are www.bramptonhousing.co.uk, and www.brampton-housing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and twelve months. Brampton Housing Limited is a Private Limited Company. The company registration number is 03152911. Brampton Housing Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Brampton Housing Limited is Suites 3 4 63 67 Athenaeum Place Muswell Hill London England N10 3hl. The company`s financial liabilities are £221.4k. It is £-120.9k against last year. The cash in hand is £249.21k. It is £238.83k against last year. And the total assets are £663.22k, which is £-71.85k against last year. MOUNTAIN, Richard John is a Secretary of the company. MOUNTAIN, Richard John is a Director of the company. Secretary FOWELL, Stephen Douglas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FOWELL, Stephen Douglas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brampton housing Key Finiance

LIABILITIES £221.4k
-36%
CASH £249.21k
+2300%
TOTAL ASSETS £663.22k
-10%
All Financial Figures

Current Directors

Secretary
MOUNTAIN, Richard John
Appointed Date: 16 March 2011
Director
MOUNTAIN, Richard John
Appointed Date: 30 January 1996
61 years old

Resigned Directors

Secretary
FOWELL, Stephen Douglas
Resigned: 16 March 2011
Appointed Date: 30 January 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 January 1997
Appointed Date: 30 January 1996
Director
FOWELL, Stephen Douglas
Resigned: 16 March 2011
Appointed Date: 30 January 1996
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 January 1997
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Richard John Mountain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRAMPTON HOUSING LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4, 63-67 Athenaeum Place Muswell Hill London N10 3HL on 25 September 2015
...
... and 67 more events
09 Sep 1996
Accounting reference date notified as 30/07
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed;new director appointed
17 Feb 1996
Registered office changed on 17/02/96 from: suite 13300 72 new bond street london W1Y 9DD
30 Jan 1996
Incorporation

BRAMPTON HOUSING LIMITED Charges

9 November 2012
An omnibus guarantee and set-off agreement
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 June 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 63B hornsey road, london t/no NGL647687;. Together with…
12 June 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 360B goswell road, london t/no NGL510237;. Together…
12 June 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats a-f, 307 milkwood road, london t/no LN74627;…
12 June 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 and 53 tankerville road, london t/nos 410823 and…
1 May 2012
Debenture deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 tankerville road streatham. By way of fixed charge the…
2 March 2000
Legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 53 tankerville road london SW16 t/n…
13 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 22 March 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 53 tankerville road streatham…
13 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 51 tamkerville road streatham…
9 May 1997
Mortgage debenture
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
12 February 1997
Legal charge
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat b, 63 hornsey road islington london and 360B goswell…

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