B & R RESIDENTIAL LETTINGS LIMITED
MIDDLESEX

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Company number 01633981
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 60,999 . The most likely internet sites of B & R RESIDENTIAL LETTINGS LIMITED are www.brresidentiallettings.co.uk, and www.b-r-residential-lettings.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-three years and seven months. B R Residential Lettings Limited is a Private Limited Company. The company registration number is 01633981. B R Residential Lettings Limited has been working since 07 May 1982. The present status of the company is Active. The registered address of B R Residential Lettings Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £1151.6k. It is £338.58k against last year. The cash in hand is £1112.2k. It is £279.31k against last year. And the total assets are £2108.74k, which is £481.98k against last year. MEHRA, Mansi is a Secretary of the company. MEHRA, Anita is a Director of the company. MEHRA, Vidhur is a Director of the company. PRASAD, Simran is a Director of the company. VON GRUNDHERR, Marc is a Director of the company. Secretary HISSEY, Susan Anne has been resigned. Secretary MEHRA, Anita has been resigned. Director BROWN, Cyril Sydney has been resigned. Director HISSEY, Susan Anne has been resigned. Director MEHRA, Vinod Kumar has been resigned. The company operates in "Real estate agencies".


b & r residential lettings Key Finiance

LIABILITIES £1151.6k
+41%
CASH £1112.2k
+33%
TOTAL ASSETS £2108.74k
+29%
All Financial Figures

Current Directors

Secretary
MEHRA, Mansi
Appointed Date: 01 July 2012

Director
MEHRA, Anita
Appointed Date: 01 October 1993
72 years old

Director
MEHRA, Vidhur
Appointed Date: 01 January 2006
50 years old

Director
PRASAD, Simran
Appointed Date: 01 May 2008
47 years old

Director
VON GRUNDHERR, Marc
Appointed Date: 02 February 2001
55 years old

Resigned Directors

Secretary
HISSEY, Susan Anne
Resigned: 30 June 2012
Appointed Date: 01 October 1993

Secretary
MEHRA, Anita
Resigned: 01 October 1993

Director
BROWN, Cyril Sydney
Resigned: 01 October 1993
96 years old

Director
HISSEY, Susan Anne
Resigned: 30 June 2012
Appointed Date: 02 February 2001
78 years old

Director
MEHRA, Vinod Kumar
Resigned: 10 August 1992
82 years old

Persons With Significant Control

Mrs Anita Mehra
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B & R RESIDENTIAL LETTINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 60,999

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 60,999

...
... and 104 more events
11 Feb 1987
Particulars of mortgage/charge

08 Oct 1986
Particulars of mortgage/charge
20 Jun 1986
Accounts for a small company made up to 31 December 1984
07 May 1982
Incorporation
07 May 1982
Certificate of incorporation

B & R RESIDENTIAL LETTINGS LIMITED Charges

7 November 2005
Rent deposit deed
Delivered: 16 November 2005
Status: Satisfied on 30 October 2012
Persons entitled: London Underground Limited
Description: First fixed equitable charge over the deposit balance. See…
28 July 2003
Rent deposit deed
Delivered: 1 August 2003
Status: Satisfied on 30 October 2012
Persons entitled: Hermine Kandler
Description: Deposit of £8750 with interest earned thereon.
8 December 1998
Rental deposit deed
Delivered: 10 December 1998
Status: Satisfied on 30 October 2012
Persons entitled: Dernaton Limited
Description: All those monies secured by the rental deposit deed dated 8…
12 November 1996
Loan agreement & debenture
Delivered: 29 November 1996
Status: Satisfied on 12 December 2003
Persons entitled: Raj Kymar
Description: Fixed and floating charges over the undertaking and all…
8 May 1991
Cash deposit security
Delivered: 14 May 1991
Status: Satisfied on 12 December 2003
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: All monies now or in the future standing to the credit of…
22 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: 7 grange gardens aka plot A8 the grange west heath rd…
29 January 1988
Legal mortgage
Delivered: 19 February 1988
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property sitaute and k/a 77, britten close, wellgarth…
9 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 12 December 2003
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: L/H property k/a flat 3, 11 heath drive,NW3 title no: ngl…
14 August 1987
Legal charge
Delivered: 18 August 1987
Status: Satisfied on 12 December 2003
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: 83 britten close wellgarth road golders green & parking…
4 February 1987
Legal mortgage
Delivered: 11 February 1987
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: 73, britten close and car parking space 75, wellgarth road…
4 February 1987
Legal mortgage
Delivered: 11 February 1987
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: 67 britten close and car parking space 67, wellgarth road…
6 October 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied on 12 December 2003
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: 13A west heath rd london NW3.
14 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: 31 eton court eton avenue london NW3 l/b of camden. Title…
1 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: 72 britten close wellgarth road golders green and parking…
1 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: 76 britten close wellgarth road golders green and parking…