Bremysyde Properties Limited

Company Name	Bremysyde Properties Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	00994592
Category	Private Limited Company
Incorporation Date	17 November 1970(53 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(20 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(20 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(43 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 June 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(23 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(29 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2009(38 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	candgprop.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Mfc Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

9 March 1990	Delivered on: 27 March 1990 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: Parkwood, oakleigh road north, london N20. Outstanding
30 April 1987	Delivered on: 24 February 1988 Satisfied on: 21 April 1999 Persons entitled: James Capel Bankers Limited Classification: Legal charge registered pursuant to on order of court dated 15/2/88 Secured details: All monies due or to become due from the company and/or knightspur properties and/or invicta holdings limited to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 February 1988	Delivered on: 10 February 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
30 April 1987	Delivered on: 13 May 1987 Satisfied on: 21 April 1999 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: F/H parkwood oakleigh road north whetstone london N20, title no:- MX1074 66 together with all buildings & erections & fixtures & fittings and fixed plant and machinery and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1986	Delivered on: 27 June 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: Parkwood, oak leigh road north, london borough of barnet title no:- MX107466. Fully Satisfied

Filing History

3 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
24 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (4 pages)
16 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (4 pages)
16 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
5 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
5 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
5 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
5 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
5 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,000 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,000 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012 (1 page)
20 July 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 20 July 2012 (1 page)
20 July 2012	Director's details changed for Mr Peter Laurence Murphy on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Matthew Martin Slane on 20 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 20 July 2012 (1 page)
20 July 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 20 July 2012 (1 page)
20 July 2012	Director's details changed for Mr Peter Laurence Murphy on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Matthew Martin Slane on 20 July 2012 (2 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
16 September 2009	Secretary appointed peter mckelvey thompson (1 page)
16 September 2009	Secretary appointed peter mckelvey thompson (1 page)
23 June 2009	Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Location of debenture register (1 page)
22 June 2009	Appointment terminated secretary paul williams (1 page)
22 June 2009	Appointment terminated secretary paul williams (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (8 pages)
15 October 2008	Full accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (14 pages)
1 December 2005	Full accounts made up to 31 March 2005 (14 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (13 pages)
21 August 2003	Full accounts made up to 31 December 2002 (13 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Return made up to 15/06/99; no change of members (7 pages)
12 July 1999	Return made up to 15/06/99; no change of members (7 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
5 August 1997	Return made up to 15/06/97; full list of members (8 pages)
5 August 1997	Return made up to 15/06/97; full list of members (8 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
7 August 1995	Return made up to 15/06/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
7 August 1995	Return made up to 15/06/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)

Bremysyde Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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