BRACKNELL GATE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2024-11-17 with no updates |
| 04/03/254 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | Compulsory strike-off action has been discontinued |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-06-24 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | Termination of appointment of Bawtrys Estate Management as a secretary on 2024-10-31 |
| 12/11/2412 November 2024 | Registered office address changed from Suite 3 109 High Street Hemel Hempstead HP1 3AH England to 18 Upper Brook Street, London, Upper Brook Street London W1K 7PU on 2024-11-12 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-24 |
| 18/01/2418 January 2024 | Appointment of Mrs Carolina Fattori Del Toledo as a director on 2024-01-11 |
| 18/01/2418 January 2024 | Termination of appointment of Fabrizio Coiai as a director on 2024-01-18 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 10/05/2310 May 2023 | Termination of appointment of Firouzeh Siavoshi as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Gabriel Herman as a director on 2023-05-10 |
| 04/05/234 May 2023 | Appointment of Dr Fabrizio Coiai as a director on 2023-05-04 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 14/04/2314 April 2023 | Registered office address changed from 201 Haverstock Hill London NW3 4QG to Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of Bawtrys Estate Management as a secretary on 2023-04-14 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 01/03/221 March 2022 | Cessation of Peter Samuel Elliott as a person with significant control on 2022-03-01 |
| 13/01/2213 January 2022 | Termination of appointment of Abigail Mohebbi as a director on 2021-11-18 |
| 24/11/2124 November 2021 | Appointment of Mr Gabriel Herman as a director on 2021-11-18 |
| 24/11/2124 November 2021 | Appointment of Mr Florian Leonhardt as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 23/11/2123 November 2021 | Termination of appointment of Manav Soni as a director on 2021-11-18 |
| 11/11/2111 November 2021 | Appointment of Ms Elena Merzlyakova as a director on 2021-11-02 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MS ABIGAIL MOHEBBI |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN |
| 02/03/202 March 2020 | 24/06/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 19/01/1919 January 2019 | 24/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR GARO DEDEYAN |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIOTT |
| 05/07/185 July 2018 | CESSATION OF GARY DEDEYAN AS A PSC |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 15/02/1815 February 2018 | 24/06/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NOEL VAILLANT |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MR GARO DEDEYAN |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MR PETER SAMUEL ELLIOTT |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MR NOEL JEAN PHILIPPE VAILLANT |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MR MANAV SONI |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSE |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREL HERMAN |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMIN TAKIN |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN TAKIN / 17/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARO DEDEYAN / 17/06/2016 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDOLHAMID MANOUCHEHRI |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR RAMIN TAKIN |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GARO DEDEYAN |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 24 June 2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANE |
| 03/12/153 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FIROUZEH SIAVOSHI |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 06/12/146 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR MARTIN NORMAN CRANE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR IAN JOHNATHAN ROSE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SAFFRON |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LINDENFIELD |
| 10/04/1310 April 2013 | 24/06/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MS VALERIE CHRISTINE WILSON |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR RICHARD THOMAS HAYNES |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ABDOLHAMID MANOUCHEHRI |
| 21/12/1121 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN ABRAMS |
| 24/03/1124 March 2011 | 24/06/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 24/06/09 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREL HERMAN / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDENFIELD / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUBEN ABRAMS / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE VALERIE SAFFRON / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 24/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ZIGI MACH |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SECOND FLOOR REGENT STREET 235-247 REGENT STREET LONDON W1B 2PS |
| 03/01/023 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 27/12/00; NO CHANGE OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9914 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 7A BRACKNELL GATE FROGNAL LANE LONDON NW3 7EA |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/02/946 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 30/09/8830 September 1988 | REGISTERED OFFICE CHANGED ON 30/09/88 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/678 June 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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