Company number 04376793
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 101 TURNPIKE LANE, GROUND FLOOR, 101 TURNPIKE LANE, LONDON, N8 0DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1,000
. The most likely internet sites of BROOKMOUNT ESTATES LIMITED are www.brookmountestates.co.uk, and www.brookmount-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmount Estates Limited is a Private Limited Company.
The company registration number is 04376793. Brookmount Estates Limited has been working since 19 February 2002.
The present status of the company is Active. The registered address of Brookmount Estates Limited is 101 Turnpike Lane Ground Floor 101 Turnpike Lane London N8 0dy. . MAKHIJANI, Mohan is a Secretary of the company. HUQ, Muhammad Enamul is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 19 February 2002
Persons With Significant Control
Mr Muhammad Enamul Huq
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BROOKMOUNT ESTATES LIMITED Events
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
04 Dec 2015
Total exemption full accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 47 more events
15 Apr 2002
New director appointed
27 Mar 2002
Registered office changed on 27/03/02 from: 10 cromwell place south kensington london SW7 2JN
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
19 Feb 2002
Incorporation
11 November 2011
Mortgage deed (corporate with floating charge)
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 157 wightman road, london; floating charge all the…
11 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 55A dunsmure road london.
26 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 wrightman road london. By way of fixed charge the…
14 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 6 miller house west green road london. With…
29 June 2006
Legal mortgage
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8 buckleberry stanhope street london. With the benefit…
22 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 mulberry court tompion street london. By way of fixed…
23 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property at ground and first floor flat , flat 2…
9 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 7 the tarns varndell street london the…
18 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 whitby court parkhurst road holloway london. By way of…
4 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 356 park west, parkwest place, edgware road, london t/n…
29 April 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 bunning house, chambers road, london. By way of fixed…
7 February 2003
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC Trading as Woolwich PLC
Description: The property known as 162 salisbury walk magdala avenue…
10 September 2002
Mortgage deed
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 10 burrard house bishops way london E2 9HG.
23 August 2002
Mortgage deed
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 105 hungerford road london N7 9LD title number NGL795560.
1 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property k/a 8 lyndhurst road wood green london N22 5AT.
14 June 2002
Mortgage deed
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property known as 6 miller house west green road…