BROOKSTREAM PROPERTIES LIMITED

03079925
BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 9 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 9 Buy now
09 Oct 2020 mortgage Registration of a charge 24 Buy now
09 Oct 2020 mortgage Registration of a charge 22 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 9 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 6 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2016 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 resolution Resolution 1 Buy now
26 Jun 2015 mortgage Registration of a charge 35 Buy now
12 Apr 2015 accounts Annual Accounts 8 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 8 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 11 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
19 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2011 accounts Annual Accounts 25 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Brian Martin Comer) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Grosvenor Financial Nominees Limited) 1 Buy now
22 Oct 2009 accounts Amended Accounts 21 Buy now
09 Oct 2009 accounts Annual Accounts 18 Buy now
27 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN 1 Buy now
30 Mar 2009 officers Director's change of particulars / luke comer / 01/07/2004 1 Buy now
23 Feb 2009 accounts Annual Accounts 21 Buy now
29 Oct 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL 1 Buy now
28 Mar 2008 annual-return Return made up to 14/07/07; no change of members 7 Buy now
06 Mar 2008 accounts Annual Accounts 15 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
18 Aug 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
18 Aug 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 officers Secretary's particulars changed 1 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS 1 Buy now
31 Aug 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 13 Buy now
12 Oct 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 14 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
13 Sep 2003 mortgage Particulars of mortgage/charge 8 Buy now
04 Aug 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
23 Jul 2003 mortgage Particulars of mortgage/charge 6 Buy now
07 Jul 2003 accounts Annual Accounts 14 Buy now
25 Jul 2002 annual-return Return made up to 14/07/02; full list of members 7 Buy now
08 Jul 2002 accounts Annual Accounts 14 Buy now
17 Jun 2002 address Registered office changed on 17/06/02 from: 277 green lanes london N13 4XS 1 Buy now
17 Jun 2002 annual-return Return made up to 14/07/01; full list of members 7 Buy now
28 May 2002 address Registered office changed on 28/05/02 from: 693 high road london N12 0DA 1 Buy now
30 Apr 2001 accounts Annual Accounts 15 Buy now
29 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2001 mortgage Particulars of mortgage/charge 4 Buy now
08 Sep 2000 annual-return Return made up to 14/07/99; full list of members 6 Buy now
08 Sep 2000 annual-return Return made up to 14/07/00; full list of members 6 Buy now
14 Jul 2000 accounts Annual Accounts 7 Buy now
19 May 2000 address Registered office changed on 19/05/00 from: 693 high road north finchley london N12 0DA 1 Buy now
19 May 2000 officers Secretary resigned 1 Buy now
19 May 2000 officers New secretary appointed 2 Buy now
01 Sep 1999 accounts Annual Accounts 6 Buy now
07 May 1999 officers New director appointed 3 Buy now
03 Sep 1998 accounts Annual Accounts 6 Buy now
27 Aug 1998 annual-return Return made up to 14/07/98; no change of members 4 Buy now
28 May 1998 mortgage Particulars of mortgage/charge 7 Buy now
30 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 1997 mortgage Particulars of mortgage/charge 5 Buy now