Brolaw Properties Limited,

Company Name	Brolaw Properties Limited,
Company Status	Active
Company Number	00768956
Category	Private Limited Company
Incorporation Date	25 July 1963(60 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Janice Marilyn Phillips
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(36 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Mr Peter Anthony Myles Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(36 years, 9 months after company formation)
Appointment Duration	24 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Ms Stacey Andrea Mia Phillips
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(36 years, 9 months after company formation)
Appointment Duration	24 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Secretary Name	Mr Peter Anthony Myles Phillips
Nationality	British
Status	Current
Appointed	02 April 2001(37 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Edna Joyce Keizer
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(28 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 October 1992)
Role	Company Director
Correspondence Address	51 Church Road Stanmore Middlesex HA7 4AG

Director Name	Mr Philip Phillips
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(28 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 March 2000)
Role	Surveyor
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Secretary Name	Edna Joyce Keizer
Nationality	British
Status	Resigned
Appointed	30 June 1992(28 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 October 1992)
Role	Company Director
Correspondence Address	51 Church Road Stanmore Middlesex HA7 4AG

Secretary Name	Mrs Rhoda Phillips
Nationality	British
Status	Resigned
Appointed	12 October 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Director Name	Mrs Rhoda Phillips
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(29 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Location

Registered Address	1 Brampton Lane London NW4 4AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Kirphil Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 October 1972	Delivered on: 30 October 1972 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or westbank properties limited to the chargee on any account whatsoever. Particulars: 14 woodlea road stoke newington london. Outstanding
10 October 1972	Delivered on: 30 October 1972 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and or westbank properties limited to the chargee on any account whatsoever. Particulars: 73,75,77 and 89 st marks road mitcham surrey. Outstanding
23 September 1965	Delivered on: 29 September 1965 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 collingwood road tottenham. Outstanding
23 September 1965	Delivered on: 29 September 1965 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 lordship lane tottenham. Outstanding
20 March 1964	Delivered on: 31 March 1964 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 culross road tottenham middlesex. Outstanding
19 January 1977	Delivered on: 25 January 1977 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25,41,94,97,121 and 143 berwick road hayes hillingdon. Outstanding
3 August 1973	Delivered on: 14 August 1973 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25,41,57,94,97,121 and 143 berwick avenue hayes middlesex. Outstanding
27 October 1972	Delivered on: 13 November 1972 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or westbank properties limited to the chargee on any account whatsoever. Particulars: 47 & 49 georges road forest gate london. Outstanding
19 August 1963	Delivered on: 23 August 1963 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 & 90 shakespeare walk stoke newington N.16 title no 146255. Outstanding
20 March 1972	Delivered on: 10 April 1972 Satisfied on: 25 March 1997 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-64 ivy close and 315-337 (odd) eastcote lane title no MX44590. Fully Satisfied
24 October 1967	Delivered on: 31 October 1967 Satisfied on: 7 June 1993 Persons entitled: Goulston Banking Corporation Classification: Legal charge Secured details: Â£45,600 and all other moneys due or to become due from the company to the chargee. Particulars: 1-64 ivy close and 317-337 (odd) eastcote lane title no MX44590. Fully Satisfied
14 April 1965	Delivered on: 28 April 1965 Satisfied on: 7 July 1993 Persons entitled: Goulston Banking Corporation Limited Classification: Mem of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 collingwood road tottenham middlesex. Fully Satisfied

Filing History

9 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
10 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
10 January 2019	Satisfaction of charge 10 in full (1 page)
10 January 2019	Satisfaction of charge 12 in full (1 page)
10 January 2019	Satisfaction of charge 2 in full (1 page)
10 January 2019	Satisfaction of charge 1 in full (1 page)
10 January 2019	Satisfaction of charge 8 in full (1 page)
10 January 2019	Satisfaction of charge 9 in full (1 page)
10 January 2019	Satisfaction of charge 4 in full (1 page)
10 January 2019	Satisfaction of charge 5 in full (1 page)
10 January 2019	Satisfaction of charge 11 in full (1 page)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 January 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 to 1 Brampton Lane London NW4 4AB on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 to 1 Brampton Lane London NW4 4AB on 7 January 2016 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50 (6 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50 (6 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50 (6 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 October 2011	Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011 (2 pages)
27 October 2011	Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
27 October 2011	Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
27 October 2011	Director's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
27 October 2011	Director's details changed for Janice Marilyn Phillips on 30 July 2011 (2 pages)
27 October 2011	Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011 (2 pages)
27 October 2011	Director's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
27 October 2011	Director's details changed for Janice Marilyn Phillips on 30 July 2011 (2 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 August 2009	Return made up to 30/06/09; full list of members (6 pages)
3 August 2009	Return made up to 30/06/09; full list of members (6 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
26 August 2008	Return made up to 30/06/08; full list of members (5 pages)
26 August 2008	Return made up to 30/06/08; full list of members (5 pages)
23 July 2008	Director and secretary's change of particulars / peter phillips / 25/06/2008 (1 page)
23 July 2008	Director and secretary's change of particulars / peter phillips / 25/06/2008 (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 November 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 September 2007	Return made up to 30/06/07; full list of members (4 pages)
10 September 2007	Return made up to 30/06/07; full list of members (4 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Return made up to 30/06/06; full list of members (8 pages)
16 October 2006	Return made up to 30/06/06; full list of members (8 pages)
22 August 2006	Â£ ic 100/76 30/04/06 Â£ sr 24@1=24 (1 page)
22 August 2006	Â£ ic 100/76 30/04/06 Â£ sr 24@1=24 (1 page)
22 August 2006	Â£ ic 76/50 31/03/06 Â£ sr 26@1=26 (1 page)
22 August 2006	Â£ ic 76/50 31/03/06 Â£ sr 26@1=26 (1 page)
10 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 30/06/05; full list of members (8 pages)
22 September 2005	Return made up to 30/06/05; full list of members (8 pages)
4 May 2005	Accounts made up to 30 June 2004 (9 pages)
4 May 2005	Accounts made up to 30 June 2004 (9 pages)
4 October 2004	Return made up to 30/06/04; full list of members (6 pages)
4 October 2004	Return made up to 30/06/04; full list of members (6 pages)
6 May 2004	Accounts made up to 30 June 2003 (9 pages)
6 May 2004	Accounts made up to 30 June 2003 (9 pages)
13 August 2003	Return made up to 30/06/03; full list of members (6 pages)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Return made up to 30/06/03; full list of members (6 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
21 November 2002	Accounts made up to 30 June 2002 (11 pages)
21 November 2002	Accounts made up to 30 June 2002 (11 pages)
21 October 2002	Return made up to 30/06/02; full list of members (6 pages)
21 October 2002	Return made up to 30/06/02; full list of members (6 pages)
21 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001	Accounts made up to 30 June 2001 (12 pages)
17 December 2001	Accounts made up to 30 June 2001 (12 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
21 May 2001	Return made up to 30/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Return made up to 30/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Accounts made up to 30 June 1999 (11 pages)
19 May 2000	Accounts made up to 30 June 1999 (11 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
13 August 1999	Return made up to 30/06/99; full list of members (8 pages)
13 August 1999	Return made up to 30/06/99; full list of members (8 pages)
6 April 1999	Accounts made up to 30 June 1998 (11 pages)
6 April 1999	Accounts made up to 30 June 1998 (11 pages)
10 August 1998	Return made up to 30/06/98; no change of members (6 pages)
10 August 1998	Return made up to 30/06/98; no change of members (6 pages)
10 March 1998	Accounts made up to 30 June 1997 (11 pages)
10 March 1998	Accounts made up to 30 June 1997 (11 pages)
21 July 1997	Return made up to 30/06/97; no change of members (8 pages)
21 July 1997	Return made up to 30/06/97; no change of members (8 pages)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1997	Accounts made up to 30 June 1996 (10 pages)
2 January 1997	Accounts made up to 30 June 1996 (10 pages)
30 July 1996	Return made up to 30/06/96; full list of members (9 pages)
30 July 1996	Return made up to 30/06/96; full list of members (9 pages)
5 December 1995	Accounts made up to 30 June 1995 (12 pages)
5 December 1995	Accounts made up to 30 June 1995 (12 pages)
25 July 1963	Incorporation (13 pages)
25 July 1963	Incorporation (13 pages)

Brolaw Properties Limited,

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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