BROWNFERN PROPERTIES LIMITED

03279395
861 CORONATION ROAD PARK ROYAL LONDON UNITED KINGDOM NW10 7PT

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 6 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 8 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 10 Buy now
29 Apr 2021 mortgage Registration of a charge 7 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 officers Termination of appointment of director (Vinesh Kumar Parekh) 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 10 Buy now
23 Apr 2020 mortgage Registration of a charge 30 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Change of particulars for director (Mr Raman Thukral) 2 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2019 mortgage Registration of a charge 30 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
23 Nov 2018 mortgage Registration of a charge 28 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 mortgage Registration of a charge 39 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Raman Thukral) 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 accounts Annual Accounts 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 3 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
28 Aug 2015 accounts Annual Accounts 4 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2015 officers Appointment of director (Mr Vinesh Kumar Parekh) 3 Buy now
21 Jan 2015 officers Termination of appointment of director (Sneh Prabha Thukral) 2 Buy now
20 Jan 2015 accounts Amended Accounts 6 Buy now
30 Dec 2014 mortgage Statement of release/cease from a charge 3 Buy now
30 Dec 2014 mortgage Statement of release/cease from a charge 3 Buy now
30 Dec 2014 mortgage Statement of release/cease from a charge 3 Buy now
06 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
02 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
27 Aug 2014 mortgage Statement of release/cease from a charge 3 Buy now
27 Aug 2014 mortgage Statement of release/cease from a charge 3 Buy now
27 Aug 2014 mortgage Statement of release/cease from a charge 3 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2014 annual-return Annual Return 14 Buy now
11 Jun 2013 officers Termination of appointment of director (Kenneth Le Claire) 2 Buy now
11 Jun 2013 officers Appointment of director (Sneh Prabha Thukral) 3 Buy now
10 May 2013 officers Termination of appointment of secretary (W S W Secretaries Limited) 2 Buy now
10 May 2013 officers Termination of appointment of director (W S W Directors Limited) 2 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
26 Nov 2012 annual-return Annual Return 14 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
06 Jun 2012 officers Appointment of director (Mr Kenneth Andrew Le Claire) 3 Buy now
06 Jun 2012 officers Appointment of corporate secretary (W S W Secretaries Limited) 3 Buy now
06 Jun 2012 officers Appointment of corporate director (W S W Directors Limited) 3 Buy now
10 Apr 2012 officers Termination of appointment of secretary (Sneh Thukral) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Pritam Thukral) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Sneh Thukral) 2 Buy now
30 Jan 2012 annual-return Annual Return 14 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
14 Apr 2011 annual-return Annual Return 12 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
06 Oct 2010 accounts Annual Accounts 13 Buy now
10 Mar 2010 annual-return Annual Return 14 Buy now
28 Nov 2009 accounts Annual Accounts 15 Buy now
12 Feb 2009 annual-return Return made up to 15/11/08; full list of members 10 Buy now
09 Jan 2009 accounts Annual Accounts 14 Buy now
31 Dec 2008 accounts Annual Accounts 14 Buy now
18 Jan 2008 annual-return Return made up to 15/11/07; full list of members 7 Buy now
16 Aug 2007 capital Ad 31/03/07--------- £ si 100@1=100 £ ic 100/200 2 Buy now
30 Nov 2006 annual-return Return made up to 15/11/06; full list of members 7 Buy now
03 Jun 2006 accounts Annual Accounts 14 Buy now
08 May 2006 accounts Annual Accounts 14 Buy now
18 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2006 annual-return Return made up to 15/11/05; full list of members 7 Buy now
04 Jan 2005 annual-return Return made up to 15/11/04; full list of members 7 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: lilly house 13 hanover street london W1S 1JS 1 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 585A fulham road london SW6 5HA 1 Buy now
12 Mar 2004 annual-return Return made up to 15/11/03; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 6 Buy now
09 Dec 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
03 Oct 2002 accounts Annual Accounts 6 Buy now
02 Feb 2002 annual-return Return made up to 15/11/01; full list of members 6 Buy now
26 Jan 2002 address Registered office changed on 26/01/02 from: 585A fulham road fulham london SW6 7HL 2 Buy now
22 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
10 Oct 2001 address Registered office changed on 10/10/01 from: 8 wigmore street london W1H 9DA 1 Buy now
10 Oct 2001 officers New director appointed 3 Buy now