Company Information for BRYMON COURT (FREEHOLD) LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
05820226
Private Limited Company
Active |
Company Name | |
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BRYMON COURT (FREEHOLD) LIMITED | |
Legal Registered Office | |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in EC1V | |
Company Number | 05820226 | |
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Company ID Number | 05820226 | |
Date formed | 2006-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 23:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
BINYAMIN BOLOOKI |
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ALISON JANE STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALCO SECRETARIES LIMITED |
Company Secretary | ||
RANJANA MALHOTRA |
Director | ||
ALISON JANE STANLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEON CORPORATION LTD | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
BELARUS FREE THEATRE | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
THE IMMIGRANTS' AID TRUST | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
PADDINGTON ARTS | Director | 2005-11-17 | CURRENT | 1988-02-25 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Binyamin Bolooki on 2019-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 8.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 8.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 8.02 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 8.02 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 8.02 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 8.02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE STANLEY / 19/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BINYAMIN BOLOOKI / 19/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM 5 Fleet Place London EC4M 7RD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HALCO SECRETARIES LIMITED | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-05-17 | |
ANNOTATION | Clarification | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJANA MALHOTRA | |
AP01 | DIRECTOR APPOINTED BINYAMIN BOLOOKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 17/05/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 02/07/2010 | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 7.02 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJANA MALHORTRA / 17/05/2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJANA MALHORTRA / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STANLEY / 16/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM FLAT 7 BRYMON COURT 31-32 MONTAGU SQUARE LONDON W1H 2LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | SECRETARY APPOINTED HALCO SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON STANLEY | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 02/06/06 | |
ELRES | S369(4) SHT NOTICE MEET 02/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BRYMON COURT (FREEHOLD) LIMITED
Cash Bank In Hand | 2012-06-01 | £ 7 |
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Cash Bank In Hand | 2011-06-01 | £ 7 |
Shareholder Funds | 2012-06-01 | £ 7 |
Shareholder Funds | 2011-06-01 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRYMON COURT (FREEHOLD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BRYMON COURT (FREEHOLD) LIMITED | Event Date | 2013-05-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |