Active - Proposal to Strike off
Company Information for BRIDE HALL PROPERTIES LIMITED
FLAT 5, 51 MOUNT STREET, 51 MOUNT STREET, LONDON, W1K 2SE,
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Company Registration Number
02767932
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BRIDE HALL PROPERTIES LIMITED | |
Legal Registered Office | |
FLAT 5 51 MOUNT STREET 51 MOUNT STREET LONDON W1K 2SE Other companies in AL6 | |
Company Number | 02767932 | |
---|---|---|
Company ID Number | 02767932 | |
Date formed | 1992-11-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-11-25 | |
Return next due | 2017-12-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANK DESMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DAVID MAXFIELD |
Company Secretary | ||
ARTHUR WILLIAM BROWNLOW FFORDE |
Company Secretary | ||
ARTHUR WILLIAM BROWNLOW FFORDE |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL DESMOND AYOT LIMITED | Director | 2016-09-01 | CURRENT | 1999-01-11 | Active | |
BRIDE HALL STRIKE LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
BRIDE HALL HOLDCO LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
NFBI LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WESTER HAILES SHOPPING CENTRE LIMITED | Director | 2003-07-16 | CURRENT | 1993-10-12 | Active | |
VG WINE LIBRARY LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-08 | Active | |
WGC PROPERTIES LIMITED | Director | 2003-05-19 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
BRIDE HALL LAND LIMITED | Director | 1999-08-27 | CURRENT | 1993-09-09 | Active | |
BRIDE HALL INVESTMENTS LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-22 | Active | |
BRIDE HALL CITY LIMITED | Director | 1993-12-20 | CURRENT | 1993-07-30 | Active - Proposal to Strike off | |
BRIDE HALL SECURITIES LIMITED | Director | 1993-08-19 | CURRENT | 1993-07-21 | Active | |
FOXHOLES BUSINESS PARK LIMITED | Director | 1992-03-21 | CURRENT | 1987-10-07 | Active | |
BRIDE HALL ESTATES LTD | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
HAMPTON BUSINESS COURT LIMITED | Director | 1991-10-14 | CURRENT | 1987-12-11 | Active | |
GRANDGLADE PROPERTIES LIMITED | Director | 1991-10-12 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
BRIDE HALL RESIDENTIAL LIMITED | Director | 1991-10-12 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
FALCONSET LIMITED | Director | 1991-10-12 | CURRENT | 1983-12-05 | Active | |
BRIDE HALL HOLDINGS LIMITED | Director | 1991-10-12 | CURRENT | 1973-02-02 | Active | |
BRIDE HALL GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1983-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM BRIDE HALL BRIDE HALL LANE AYOT ST. LAWRENCE WELWYN HERTFORDSHIRE AL6 9DB | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 49 HAYS MEWS MAYFAIR LONDON W1J 5QQ | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 25/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 25/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 25/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/98 | |
363s | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 19 QUEEN STREET MAYFAIR LONDON W1X 8NL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: BRIDE HALL AYOT ST LAWRENCE WELWYN HERTFORDSHIRE AL6 9DB | |
363s | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 50 STRATTON STREET LONDON W1X 5FL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 19/02/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
88(2)R | AD 22/02/93--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 816) LIMITED CERTIFICATE ISSUED ON 22/02/93 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE BANK OF N.T. BUTTERFIELD & SON LIMITED |
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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 BRIDE HALL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIDE HALL PROPERTIES LIMITED are:
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. |