Active
Company Information for BRAMPTON PROPERTY HOLDINGS LIMITED
7010, 2nd Floor 38 Warren Street, 38 WARREN STREET, London, W1A 2EA,
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Company Registration Number
03410724
Private Limited Company
Active |
Company Name | |
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BRAMPTON PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
7010 2nd Floor 38 Warren Street 38 WARREN STREET London W1A 2EA Other companies in W1A | |
Company Number | 03410724 | |
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Company ID Number | 03410724 | |
Date formed | 1997-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-27 | |
Latest return | 2023-07-28 | |
Return next due | 2024-08-11 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-26 12:39:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAMPTON PROPERTY HOLDINGS, INC. | Ontario | Dissolved | ||
BRAMPTON PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2020-08-10 |
Officer | Role | Date Appointed |
---|---|---|
FIONA SHIRLEY RABINOWITZ |
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BRIAN RABINOWITZ |
||
FIONA SHIRLEY RABINOWITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARFORD REGISTRARS |
Company Secretary | ||
HARFORD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1999-06-10 | Active | |
BRAMPTON ASSET MANAGEMENT LIMITED | Company Secretary | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
SHELBORN INVESTMENTS (1) LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SHELBORN INVESTMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
SHELBORN ASSET MANAGEMENT LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUST | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
S.W.I.TRUSTEES LIMITED | Director | 2006-11-07 | CURRENT | 1969-09-05 | Active | |
BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-10-14 | |
S.W.I. TRUSTEES (PROPERTIES) LIMITED | Director | 2004-10-28 | CURRENT | 2004-03-25 | Dissolved 2016-05-31 | |
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-05-02 | |
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Dissolved 2014-09-02 | |
SCHREIBER (MARLBOROUGH HOUSE) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-04 | Dissolved 2016-01-12 | |
SCHREIBER (BRISTOL) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
BRAMPTON ASSET MANAGEMENT LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 28/03/23 TO 27/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 30/03/21 TO 29/03/21 | ||
AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian Rabinowitz as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034107240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034107240001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 FULL LIST | |
AR01 | 28/07/12 FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AR01 | 22/07/09 ANNUAL RETURN FULL LIST | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT, PORTLAND STREET,, LONDON, W1N 6BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
88(2)P | AD 04/11/97--------- £ SI 900@1=900 £ IC 100/1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 05/09/97--------- £ SI 98@1=98 £ IC 2/100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
123 | NC INC ALREADY ADJUSTED 05/09/97 | |
SRES04 | £ NC 1000/10000 05/09/ | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BRAMPTON PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRAMPTON PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRAMPTON PROPERTY HOLDINGS LIMITED | Event Date | 2009-02-17 |
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. |