BRACKNELL GATE PROPERTIES LIMITED
Company number 00907949 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-06-24 · 2 pages | View document |
| 14 May 2026 | Registered office address changed from C/O Michael Carrington Property Management Limited 196 New Kings Road London SW6 4NF England to C/O Michael Carrington Property Management Ltd. 83 Victoria Street London SW1H 0HW on 2026-05-14 · 1 page | View document |
| 14 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Apr 2026 | Appointment of C/O Michael Carrington Property Management Ltd. as a secretary on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | Registered office address changed from 18 Upper Brook Street, London, Upper Brook Street London W1K 7PU England to C/O Michael Carrington Property Management Limited 196 New Kings Road London SW6 4NF on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 4 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-06-24 · 2 pages | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 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 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Bawtrys Estate Management as a secretary on 2024-10-31 · 1 page | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-24 · 2 pages | View document |
| 18 Jan 2024 | Appointment of Mrs Carolina Fattori Del Toledo as a director on 2024-01-11 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Fabrizio Coiai as a director on 2024-01-18 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 6 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 10 May 2023 | Termination of appointment of Gabriel Herman as a director on 2023-05-10 · 1 page | View document |
| 10 May 2023 | Termination of appointment of Firouzeh Siavoshi as a director on 2023-05-10 · 1 page | View document |
| 4 May 2023 | Appointment of Dr Fabrizio Coiai as a director on 2023-05-04 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 6 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 7 pages | View document |
| 14 Apr 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 · 1 page | View document |
| 14 Apr 2023 | Appointment of Bawtrys Estate Management as a secretary on 2023-04-14 · 2 pages | View document |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-06-24 · 6 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 24 Jun 2022 | Annual accounts for the year ending 24 June 2022 | View accounts |
| 1 Mar 2022 | Cessation of Peter Samuel Elliott as a person with significant control on 2022-03-01 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Abigail Mohebbi as a director on 2021-11-18 · 1 page | View document |
| 24 Nov 2021 | Appointment of Mr Gabriel Herman as a director on 2021-11-18 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mr Florian Leonhardt as a director on 2021-11-18 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Manav Soni as a director on 2021-11-18 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 6 pages | View document |
| 11 Nov 2021 | Appointment of Ms Elena Merzlyakova as a director on 2021-11-02 · 2 pages | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2021-06-24 · 6 pages | View document |
| 24 Jun 2021 | Annual accounts for the year ending 24 June 2021 | View accounts |
| 11 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MS ABIGAIL MOHEBBI | View document |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN | View document |
| 2 Mar 2020 | 24/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 19 Jan 2019 | 24/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR GARO DEDEYAN | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIOTT | View document |
| 5 Jul 2018 | CESSATION OF GARY DEDEYAN AS A PSC | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN | View document |
| 24 Jun 2018 | Annual accounts for the year ending 24 June 2018 | View accounts |
| 15 Feb 2018 | 24/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 24 Jun 2017 | Annual accounts for the year ending 24 June 2017 | View accounts |
| 16 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NOEL VAILLANT | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 12 Nov 2016 | DIRECTOR APPOINTED MR NOEL JEAN PHILIPPE VAILLANT | View document |
| 12 Nov 2016 | DIRECTOR APPOINTED MR GARO DEDEYAN | View document |
| 12 Nov 2016 | DIRECTOR APPOINTED MR MANAV SONI | View document |
| 12 Nov 2016 | DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI | View document |
| 12 Nov 2016 | DIRECTOR APPOINTED MR PETER SAMUEL ELLIOTT | View document |
| 12 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSE | View document |
| 12 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREL HERMAN | View document |
| 12 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMIN TAKIN | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GARO DEDEYAN | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN TAKIN / 17/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARO DEDEYAN / 17/06/2016 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR GARO DEDEYAN | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDOLHAMID MANOUCHEHRI | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR RAMIN TAKIN | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 24 June 2015 | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANE | View document |
| 3 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FIROUZEH SIAVOSHI | View document |
| 24 Jun 2015 | Annual accounts for the year ending 24 June 2015 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 24 June 2014 | View document |
| 6 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts for the year ending 24 June 2014 | View accounts |
| 30 May 2014 | DIRECTOR APPOINTED MRS FIROUZEH SIAVOSHI | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR MARTIN NORMAN CRANE | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR IAN JOHNATHAN ROSE | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 24 June 2013 | View document |
| 10 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SAFFRON | View document |
| 24 Jun 2013 | Annual accounts for the year ending 24 June 2013 | View accounts |
| 18 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LINDENFIELD | View document |
| 10 Apr 2013 | 24/06/12 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MS VALERIE CHRISTINE WILSON | View document |
| 4 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR RICHARD THOMAS HAYNES | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 24 June 2011 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR ABDOLHAMID MANOUCHEHRI | View document |
| 21 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN ABRAMS | View document |
| 24 Mar 2011 | 24/06/10 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 24/06/09 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUBEN ABRAMS / 01/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE VALERIE SAFFRON / 01/10/2009 | View document |
| 24 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREL HERMAN / 01/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDENFIELD / 01/10/2009 | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 24/06/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ZIGI MACH | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SECOND FLOOR REGENT STREET 235-247 REGENT STREET LONDON W1B 2PS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 27/12/00; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 | View document |
| 14 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | SECRETARY RESIGNED | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 7A BRACKNELL GATE FROGNAL LANE LONDON NW3 7EA | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 | View document |
| 29 Mar 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS | View document |
| 8 Jan 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 | View document |
| 7 Jan 1992 | DIRECTOR RESIGNED | View document |
| 7 Jan 1992 | RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS | View document |
| 13 Nov 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 | View document |
| 4 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 | View document |
| 4 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 | View document |
| 23 Jan 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 1988 | REGISTERED OFFICE CHANGED ON 30/09/88 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 24/06/86 | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 | View document |
| 29 Mar 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1987 | DIRECTOR RESIGNED | View document |
| 21 Jan 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jun 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |