Brondswill Estates Limited

Company Name	Brondswill Estates Limited
Company Status	Active
Company Number	00433329
Category	Private Limited Company
Incorporation Date	17 April 1947(77 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Edward Stonehill
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(45 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Psychiatrist
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Gillian Margaret Stonehill
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(45 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Gillian Margaret Stonehill
Nationality	British
Status	Current
Appointed	20 July 1992(45 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Tamar Lucy Maravilla
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(53 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Designer
Country of Residence	United States
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	David Maurice Stonehill
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(53 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	James Alexander Henry Stonehill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(53 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Dorset Square Dorset Square London NW1 6PU

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

2.5k at £1	Dr E. Stonehill 24.66% Ordinary
2.2k at £1	David Maurice Stonehill 21.78% Ordinary
2.2k at £1	Tamar Lucy Maravilla 21.78% Ordinary
274 at £1	Dr E. Stonehill 2.74% Deferred
242 at £1	David Maurice Stonehill 2.42% Deferred
242 at £1	James Alexander Henry Stonehill 2.42% Deferred
242 at £1	Tamar Lucy Maravilla 2.42% Deferred
1.1k at £1	Helen Stonehill 10.89% Ordinary
1.1k at £1	James Alexander Henry Stonehill 10.89% Ordinary

Financials

Year	2014
Net Worth	£7,135,266
Cash	£766,688
Current Liabilities	£271,553

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

3 January 1968	Delivered on: 19 January 1968 Persons entitled: Hilda M Roberts Classification: Deed of variation of legal charge Secured details: Â£20,000. Particulars: 315/323 (odd) kilburn high road and 2A,2B, 2C & 2D dyne road, willesden, brent. Outstanding
20 February 1963	Delivered on: 22 February 1963 Persons entitled: Hilda M Roberts Classification: Charge Secured details: Â£20,000. Particulars: 315-323 (odd) kilburn high road & 2A, 2B, 2C & 2D, dyne road, kilburn, middlesex. Outstanding
13 December 1962	Delivered on: 19 December 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 27 & 29 victoria rd, willesden, middx. Outstanding
8 May 1961	Delivered on: 15 May 1961 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monesy due etc. Particulars: 27, victoria road, willesden. Outstanding
8 May 1961	Delivered on: 15 May 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 29 victoria road, willesden. Outstanding
30 October 1959	Delivered on: 11 November 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies dye etc. Particulars: 17 brondesbury road, kilburn, middlesex.title no mx 392594. Outstanding
13 August 1958	Delivered on: 19 August 1958 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 15, brondesbury rd, kilburn, willesden, middx. Title no mx 328917. Outstanding
19 June 1954	Delivered on: 25 June 1957 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 17 brondesbury road, willesden, middlesex. Title no mx 330977. Outstanding
29 January 2018	Delivered on: 29 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 55 sycamore road, amersham and flats a and B. 9 chiltern parade, chesham road, buckinghamshire. Outstanding
10 January 2018	Delivered on: 17 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 March 2001	Delivered on: 17 November 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land known as flat 1,marshall court,coverdale rd,willesden,london NW2; t/no ngl 774928. Outstanding
25 April 1986	Delivered on: 6 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 and 7 east street, bridport, dorset. Outstanding
20 February 1976	Delivered on: 4 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 1-6 (inclusive) grange court, 239 willesden lane, NW2. Garages 1-5 (inc) grange court, 239 willesden, NW2. Outstanding
9 June 1970	Delivered on: 12 June 1969 Persons entitled: Angl-Israel Bank LTD Classification: Equitable charge w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, victoria rd, willesden, brent. Outstanding
6 May 1969	Delivered on: 12 May 1969 Persons entitled: Anglo-Israel Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 properties in brent and haringey fixed and movable plant machinery fixtures implements and utensils present and future see doc 78 for full details. Outstanding
18 October 1954	Delivered on: 28 October 1954 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: Â£10,250 and any other moneys due etc. Particulars: No 243 willesden lane, willesden, NW8. Outstanding
21 March 1986	Delivered on: 3 April 1986 Satisfied on: 27 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243 willesden lane l/b of brent t/no:- mx 110077. Fully Satisfied

Filing History

1 November 2023	Registered office address changed from 8 Dorset Square London NW1 6PU to 27 Old Gloucester Street London WC1N 3AX on 1 November 2023 (1 page)
14 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
16 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
11 May 2023	Termination of appointment of James Alexander Henry Stonehill as a director on 1 April 2023 (1 page)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
5 June 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
21 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 January 2018	Registration of charge 004333290017, created on 29 January 2018 (29 pages)
17 January 2018	Registration of charge 004333290016, created on 10 January 2018 (30 pages)
3 January 2018	Satisfaction of charge 10 in full (1 page)
3 January 2018	Satisfaction of charge 9 in full (1 page)
3 January 2018	Satisfaction of charge 14 in full (1 page)
3 January 2018	Satisfaction of charge 12 in full (1 page)
3 January 2018	Satisfaction of charge 11 in full (1 page)
3 January 2018	Satisfaction of charge 15 in full (1 page)
2 January 2018	Satisfaction of charge 1 in full (1 page)
2 January 2018	Satisfaction of charge 3 in full (1 page)
2 January 2018	Satisfaction of charge 4 in full (1 page)
2 January 2018	Satisfaction of charge 5 in full (1 page)
2 January 2018	Satisfaction of charge 7 in full (1 page)
2 January 2018	Satisfaction of charge 2 in full (1 page)
2 January 2018	Satisfaction of charge 6 in full (1 page)
2 January 2018	Satisfaction of charge 8 in full (1 page)
6 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 10,000 (7 pages)
12 June 2016	Director's details changed for David Maurice Stonehill on 9 June 2016 (2 pages)
12 June 2016	Director's details changed for James Alexander Henry Stonehill on 9 June 2016 (2 pages)
12 June 2016	Director's details changed for James Alexander Henry Stonehill on 9 June 2016 (2 pages)
12 June 2016	Director's details changed for David Maurice Stonehill on 9 June 2016 (2 pages)
12 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 10,000 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (7 pages)
27 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (7 pages)
4 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (7 pages)
4 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (7 pages)
13 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Director's details changed for Tamar Lucy Maravilla on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Dr Edward Stonehill on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Gillian Margaret Stonehill on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Dr Edward Stonehill on 20 May 2014 (2 pages)
20 May 2014	Secretary's details changed for Gillian Margaret Stonehill on 20 May 2014 (1 page)
20 May 2014	Director's details changed for David Maurice Stonehill on 20 May 2014 (2 pages)
20 May 2014	Secretary's details changed for Gillian Margaret Stonehill on 20 May 2014 (1 page)
20 May 2014	Director's details changed for Tamar Lucy Maravilla on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for David Maurice Stonehill on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Gillian Margaret Stonehill on 20 May 2014 (2 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (9 pages)
19 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
16 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2010	Memorandum and Articles of Association (31 pages)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Memorandum and Articles of Association (31 pages)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Statement of company's objects (2 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
24 June 2010	Director's details changed for Tamar Lucy Maravilla on 12 June 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Dr Edward Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for James Alexander Henry Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Dr Edward Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Gillian Margaret Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for David Maurice Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for David Maurice Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Tamar Lucy Maravilla on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for James Alexander Henry Stonehill on 12 June 2010 (2 pages)
24 June 2010	Director's details changed for Gillian Margaret Stonehill on 12 June 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
18 July 2009	Return made up to 12/06/09; full list of members (6 pages)
18 July 2009	Return made up to 12/06/09; full list of members (6 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
12 June 2008	Director's change of particulars / tamar maravilla / 12/06/2008 (1 page)
12 June 2008	Director's change of particulars / tamar maravilla / 12/06/2008 (1 page)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (6 pages)
12 June 2008	Return made up to 12/06/08; full list of members (6 pages)
21 June 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 June 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 12/06/07; full list of members (4 pages)
14 June 2007	Return made up to 12/06/07; full list of members (4 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Return made up to 12/06/06; full list of members (4 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 12/06/06; full list of members (4 pages)
21 June 2006	Director's particulars changed (1 page)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
23 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 July 2003	Return made up to 12/06/03; full list of members (9 pages)
11 July 2003	Return made up to 12/06/03; full list of members (9 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2001	Return made up to 12/06/01; full list of members (8 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 November 2001	Return made up to 12/06/01; full list of members (8 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 November 2001	Particulars of mortgage/charge (5 pages)
17 November 2001	Particulars of mortgage/charge (5 pages)
22 March 2001	Registered office changed on 22/03/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
27 June 2000	Return made up to 12/06/00; full list of members (7 pages)
27 June 2000	Return made up to 12/06/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Return made up to 12/06/99; full list of members (6 pages)
23 June 1999	Return made up to 12/06/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Return made up to 12/06/98; no change of members (4 pages)
30 June 1998	Return made up to 12/06/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 July 1997	Return made up to 12/06/97; no change of members (4 pages)
2 July 1997	Return made up to 12/06/97; no change of members (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
20 November 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
20 November 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
12 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
17 September 1996	Return made up to 20/07/96; full list of members (5 pages)
17 September 1996	Return made up to 20/07/96; full list of members (5 pages)
2 May 1996	Amended accounts made up to 30 April 1995 (7 pages)
2 May 1996	Amended accounts made up to 30 April 1995 (7 pages)
19 April 1996	Registered office changed on 19/04/96 from: 8 dorset square london NW1 6PU (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 8 dorset square london NW1 6PU (1 page)
13 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
2 October 1995	Return made up to 20/07/95; no change of members (4 pages)
2 October 1995	Return made up to 20/07/95; no change of members (4 pages)

Brondswill Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London