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Company Information for

BRISK AND KINDLE PROPERTY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

01535072

Private Limited Company

Liquidation

Company Overview

About Brisk And Kindle Property Ltd

BRISK AND KINDLE PROPERTY LIMITED was founded on 1980-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Brisk And Kindle Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRISK AND KINDLE PROPERTY LIMITED

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in HA7

Filing Information

Company Number		01535072
Company ID Number		01535072
Date formed		1980-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:48:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISK AND KINDLE PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Company Officers of BRISK AND KINDLE PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY IAN BAPTIST	Company Secretary	2001-06-28
ANTHONY IAN BAPTIST	Director	2001-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PHILIP RALPH	Director	2001-06-28	2013-12-03
WING YOOI WONG	Company Secretary	1992-03-12	2001-06-29
LENG PECK KWEK	Director	1992-03-12	2001-06-29
LENG CHAN QUEK	Director	1992-03-12	2001-06-29
KWAI CHOY WONG	Director	1993-09-20	2001-06-29
KADIR YAHYA	Director	1992-03-12	1993-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY IAN BAPTIST	TOOMQUEST LIMITED	Company Secretary	1999-09-01	CURRENT	1999-07-29	Active - Proposal to Strike off
ANTHONY IAN BAPTIST	W WAREHOUSE LTD	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O C/O K SHAH & CO BUCKINGHAM HOUSE EAST BUCKINGHAM PARADE STANMORE MIDDLESEX HA7 4EB
2016-08-15	4.70	DECLARATION OF SOLVENCY
2016-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-15	4.70	DECLARATION OF SOLVENCY
2016-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-19	AR01	12/03/16 FULL LIST
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BAPTIST / 12/03/2016
2016-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN BAPTIST / 12/03/2016
2015-12-17	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-07	AR01	12/03/15 FULL LIST
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2015 FROM BUCKINGHAM HOUSE WEST BUCKINGHAM PARADE STANMORE MIDDLESEX HA7 4EB
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 150000
2014-03-31	AR01	12/03/14 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH
2013-03-27	AR01	12/03/13 FULL LIST
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O KIDD RAPINET SOLS [AIB] 14 & 15 CRAVEN STREET LONDON WC2N 5AD
2012-11-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-27	AR01	12/03/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-30	AR01	12/03/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-19	AR01	12/03/10 FULL LIST
2010-01-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363(287)	REGISTERED OFFICE CHANGED ON 22/04/08
2008-04-22	363s	RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: C/O KIDD RAPINET (AIB) 14 & 15 CRAVEN STREET LONDON WC2N 5AD
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD
2006-03-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-24	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-04-27	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-16	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-02	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-05	244	DELIVERY EXT'D 3 MTH 30/06/01
2002-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 60 GRAYS INN ROAD LONDON WC1X 8LA
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-08-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07	288b	DIRECTOR RESIGNED
2001-08-07	288b	DIRECTOR RESIGNED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	288b	SECRETARY RESIGNED
2001-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 25 SACKVILLE STREET LONDON W1S 3EL
2001-05-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23	363s	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-03-21	363s	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-23	363s	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-05-01	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-01	363s	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 28 SACKVILLE STREET LONDON W1X 1DA
1997-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-19	363s	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1997-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 10 ANGEL COURT LONDON EC2R 7HP
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-31	363s	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-16	363s	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BRISK AND KINDLE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-08-09
Notices to Creditors	2016-08-09
Appointment of Liquidators	2016-08-09

Fines / Sanctions

No fines or sanctions have been issued against BRISK AND KINDLE PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF CHARGE	1989-12-13	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1987-04-28	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1985-11-29	Satisfied	KLEINWORT BENSON LIMITED
SECOND MORTGAGE	1985-11-29	Satisfied	THE EAST SURREY WATER COMPANY
LEGAL CHARGE	1982-12-09	Satisfied	A P BANK LIMITED
LEGAL CHARGE	1982-01-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISK AND KINDLE PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of BRISK AND KINDLE PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRISK AND KINDLE PROPERTY LIMITED

Trademarks

We have not found any records of BRISK AND KINDLE PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRISK AND KINDLE PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRISK AND KINDLE PROPERTY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRISK AND KINDLE PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRISK AND KINDLE PROPERTY LIMITED	Event Date	2016-07-12
Via Written Resolutions of the above named Company, the following Resolutions were duly passed on 12 July 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT insolvency practitioners licensed in the UK by the Insolvency Practitioners Association, are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.

Initiating party		Event Type	Notices to Creditors
Defending party	BRISK AND KINDLE PROPERTY LIMITED	Event Date	2016-07-12
Notice is hereby given that the Creditors of the above named company are required on or before 30 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass and Freddy Khalastchi both of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 July 2016 Office Holder details: Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . Further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRISK AND KINDLE PROPERTY LIMITED	Event Date	2016-07-12
Jonathan David Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRISK AND KINDLE PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRISK AND KINDLE PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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