Brow Property Co. Limited

Company Name	Brow Property Co. Limited
Company Status	Dissolved
Company Number	00607891
Category	Private Limited Company
Incorporation Date	14 July 1958(65 years, 10 months ago)
Dissolution Date	23 March 2021 (3 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	Mr Howard Owide
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1998(39 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mr Joseph Owide
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1958(same day as company formation)
Role	Company Director
Correspondence Address	1 Dolphin Court Chigwell Essex IG7 6PH

Director Name	Mrs Melanie Yvette Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1984(25 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mrs Gladys Owide
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 October 1991)
Role	Company Director
Correspondence Address	1 Dolphin Court Chigwell Essex IG7 6PH

Director Name	Mr Joseph Owide
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 October 1991)
Role	Company Director
Correspondence Address	1 Dolphin Court Chigwell Essex IG7 6PH

Secretary Name	Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	04 May 1991(32 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 1998)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Secretary Name	Mr Howard Owide
Nationality	British
Status	Resigned
Appointed	11 June 1998(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oak 10 Ford End Denham Village Buckinghamshire UB9 5AL

Secretary Name	Mrs Paula Owide
Nationality	British
Status	Resigned
Appointed	03 October 2000(42 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 August 2017)
Role	Company Director
Correspondence Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB

Location

Registered Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Mr Howard Owide 100.00% Ordinary

Financials

Year	2014
Net Worth	£537,706
Cash	£4,813
Current Liabilities	£28,137

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

26 August 2004	Delivered on: 2 September 2004 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: 207 hackney road shoreditch london. Outstanding
8 November 2001	Delivered on: 13 November 2001 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: 88 hamlets way bow london E3. Outstanding
4 August 1999	Delivered on: 11 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fairworth properties LTD to the chargee on any account whatsoever. Particulars: 320 graham road hackney london borough of hackney t/n egl 246568. Outstanding
24 May 1999	Delivered on: 2 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 December 1997	Delivered on: 10 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 1996	Delivered on: 13 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 tiptree crescent clayhill t/n EGL154955 by way of fixed charge all buildings and other structures any goodwill relating to the property all plant machinery and other chattels and the proceeds of any claim under the insurances by way of assignment the rental sums and by way of floating charge all unattached plant machinery and other chattels. Outstanding
2 September 1994	Delivered on: 5 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 8 atherden road t/n 275795. Outstanding
16 March 1994	Delivered on: 18 March 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 December 1990	Delivered on: 24 December 1990 Satisfied on: 9 September 1994 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: 8 atherden rd. Hackney title no: 275795. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
26 November 2019	Notification of Brow London Limited as a person with significant control on 5 November 2019 (2 pages)
26 November 2019	Cessation of Howard Owide as a person with significant control on 5 November 2019 (1 page)
18 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
15 November 2019	Previous accounting period extended from 5 April 2019 to 31 August 2019 (1 page)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
14 August 2017	Termination of appointment of Paula Owide as a secretary on 11 August 2017 (1 page)
14 August 2017	Termination of appointment of Paula Owide as a secretary on 11 August 2017 (1 page)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
18 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,500 (6 pages)
18 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,500 (6 pages)
2 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,500 (3 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,500 (3 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,500 (3 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,500 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,500 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,500 (3 pages)
6 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Paula Balfre on 5 April 2010 (1 page)
4 June 2010	Secretary's details changed for Paula Balfre on 5 April 2010 (1 page)
4 June 2010	Secretary's details changed for Paula Balfre on 5 April 2010 (1 page)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Howard Owide on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Howard Owide on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Howard Owide on 5 April 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 May 2009	Return made up to 04/05/09; full list of members (3 pages)
14 May 2009	Return made up to 04/05/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 May 2008	Return made up to 04/05/08; full list of members (3 pages)
28 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
8 May 2007	Return made up to 04/05/07; full list of members (2 pages)
8 May 2007	Return made up to 04/05/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
18 May 2006	Return made up to 04/05/06; full list of members (2 pages)
18 May 2006	Return made up to 04/05/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
5 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 November 2004	Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Return made up to 04/05/04; full list of members (6 pages)
11 May 2004	Return made up to 04/05/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
30 May 2003	Return made up to 04/05/03; full list of members (8 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 04/05/03; full list of members (8 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 May 2002	Return made up to 04/05/02; full list of members (8 pages)
28 May 2002	Return made up to 04/05/02; full list of members (8 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Total exemption small company accounts made up to 5 April 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 5 April 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 5 April 2000 (5 pages)
6 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
6 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
12 December 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
12 December 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
12 December 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Return made up to 04/05/00; full list of members (7 pages)
18 May 2000	Return made up to 04/05/00; full list of members (7 pages)
18 May 2000	Director resigned (1 page)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/07/99 (7 pages)
27 July 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/07/99 (7 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 May 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
2 May 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
2 May 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
2 July 1998	New secretary appointed;new director appointed (3 pages)
2 July 1998	New secretary appointed;new director appointed (3 pages)
13 May 1998	Return made up to 04/05/98; no change of members (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (4 pages)
10 December 1997	Particulars of mortgage/charge (7 pages)
10 December 1997	Particulars of mortgage/charge (7 pages)
24 October 1997	Accounts for a small company made up to 5 April 1995 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1995 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1995 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
24 October 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
21 July 1997	Return made up to 04/05/97; no change of members (4 pages)
21 July 1997	Return made up to 04/05/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 5 April 1994 (4 pages)
18 September 1996	Accounts for a small company made up to 5 April 1994 (4 pages)
18 September 1996	Accounts for a small company made up to 5 April 1994 (4 pages)
18 August 1996	Return made up to 04/05/96; full list of members (5 pages)
18 August 1996	Return made up to 04/05/96; full list of members (5 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
27 April 1995	Return made up to 04/05/95; no change of members (4 pages)
27 April 1995	Return made up to 04/05/95; no change of members (4 pages)

Brow Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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