Brownraven Properties Limited

Company Name	Brownraven Properties Limited
Directors	Gareth Osgood and Nader Moghaddam
Company Status	Active
Company Number	01972104
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gareth Osgood
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(16 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Nader Moghaddam
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Iranian
Status	Current
Appointed	12 July 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Affinity Estates Limited (Corporation)
Status	Current
Appointed	05 October 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	1 Spring Cottages, St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Sue Hughton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 1992)
Role	Personnel Officer
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	David Sparling
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 February 2005)
Role	Banker
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Patricia Anne Snowley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 January 1997)
Role	Secretary
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Alan Middle Ditch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 October 2001)
Role	Travel Agent
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Anne Kidson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 1996)
Role	Marketing Manager
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Caroline Healey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 1997)
Role	Public Servant
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Vivien Fung
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 January 2010)
Role	Architect
Correspondence Address	Flat 8 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Amanda Dean
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 March 2002)
Role	Housewife
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Secretary Name	Ada Tong
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Mary Clare Metcalfe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 October 2001)
Role	Personal Assitant
Correspondence Address	Flat 7 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	John Barry Finch
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1999)
Role	Security Offocer
Correspondence Address	Flat 2 22 Adelaide Road Surbiton Surrey KT6 4SS

Secretary Name	Mary Clare Metcalfe
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1996)
Role	Personal Assistant
Correspondence Address	Flat 7 22 Adelaide Road Surbiton Surrey KT6 4SS

Secretary Name	Alastair Thomson Tainsh
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	14 The Glebe Worcester Park Surrey KT4 7PF

Director Name	Julie Lowe
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Flat 4 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Fiona Louise Rutter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 2002)
Role	Buyer
Correspondence Address	Flat 3 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Ahmad Hatoum
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(13 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2010)
Role	Programmer
Correspondence Address	2 Hatfield House 15 Avenue Elmers Surbiton Surrey KT6 4TJ

Director Name	Gregory Nakos
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British Greek
Status	Resigned
Appointed	29 November 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2004)
Role	IT Consultant
Correspondence Address	22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Sarah Searle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	122 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	Tim Waltho
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2005)
Role	Art Director
Correspondence Address	Flat 6 22 Adelaide Road Surbiton Surrey KT6 4SS

Secretary Name	Gregory Nakos
Nationality	British
Status	Resigned
Appointed	09 April 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	Flat 7 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Asid Mushtaq
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2010)
Role	PR Consultant
Correspondence Address	Flat 4 22 Adelaide Road Surbiton Surrey KT6 4SS

Secretary Name	Tim Waltho
Nationality	British
Status	Resigned
Appointed	17 August 2004(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 February 2005)
Role	Company Director
Correspondence Address	Flat 6 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Michael John Williams
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2012)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	7 Brownhaven House 22 Adelaide Road Surbiton Surrey KT6 4SS

Director Name	Fraser Campbell King
Date of Birth	October 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 2013(27 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 February 2019)
Role	Senior Product Development Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	23 February 2005(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2008)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Townends Lettings & Management Ltd (Corporation)
Status	Resigned
Appointed	01 November 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2010)
Correspondence Address	111-113 Guildford Street Chertsey Surrey KT16 9AS

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Arnauld Gerard 12.50% Ordinary
1 at £1	Claire Elizabeth Walter 12.50% Ordinary
1 at £1	E. Thompsom 12.50% Ordinary
1 at £1	Fraser Cambell King 12.50% Ordinary
1 at £1	Gareth Osgood 12.50% Ordinary
1 at £1	Maxine Caws 12.50% Ordinary
1 at £1	Nader Moghaddam 12.50% Ordinary
1 at £1	Vivien Fung 12.50% Ordinary

Financials

Year	2014
Turnover	£19,596
Net Worth	£7,265
Cash	£8,078
Current Liabilities	£2,183

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 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 July 2019	Termination of appointment of Fraser Campbell King as a director on 27 February 2019 (1 page)
25 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 8 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 8 (5 pages)
27 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 8 (5 pages)
14 January 2015	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 14 January 2015 (1 page)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 8 (5 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (5 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (5 pages)
3 February 2014	Appointment of Fraser Campbell King as a director (2 pages)
3 February 2014	Appointment of Fraser Campbell King as a director (2 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
27 February 2013	Director's details changed for Gareth Osgood on 12 July 2012 (2 pages)
27 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Appointment of Mr Nader Moghaddam as a director (2 pages)
27 February 2013	Termination of appointment of Michael Williams as a director (1 page)
27 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Gareth Osgood on 12 July 2012 (2 pages)
27 February 2013	Termination of appointment of Michael Williams as a director (1 page)
27 February 2013	Appointment of Mr Nader Moghaddam as a director (2 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
19 November 2010	Appointment of Affinity Estates Limited as a secretary (2 pages)
19 November 2010	Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary (1 page)
19 November 2010	Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary (1 page)
19 November 2010	Appointment of Affinity Estates Limited as a secretary (2 pages)
15 November 2010	Registered office address changed from 111 - 113 Guildford Street Chertsey Surrey KT16 9AS England on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from 111 - 113 Guildford Street Chertsey Surrey KT16 9AS England on 15 November 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Termination of appointment of Asid Mushtaq as a director (1 page)
12 January 2010	Termination of appointment of Vivien Fung as a director (1 page)
12 January 2010	Director's details changed for Gareth Osgood on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 12 January 2010 (1 page)
12 January 2010	Termination of appointment of Ahmad Hatoum as a director (1 page)
12 January 2010	Director's details changed for Michael John Williams on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Vivien Fung as a director (1 page)
12 January 2010	Director's details changed for Gareth Osgood on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Ahmad Hatoum as a director (1 page)
12 January 2010	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 12 January 2010 (1 page)
12 January 2010	Termination of appointment of Asid Mushtaq as a director (1 page)
12 January 2010	Director's details changed for Michael John Williams on 12 January 2010 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 January 2009	Return made up to 09/10/08; full list of members (6 pages)
19 January 2009	Appointment terminated secretary townends property management (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Secretary appointed tyser greenwood estate management LTD (1 page)
19 January 2009	Appointment terminated secretary townends property management (1 page)
19 January 2009	Secretary appointed tyser greenwood estate management LTD (1 page)
19 January 2009	Return made up to 09/10/08; full list of members (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
6 November 2008	Director appointed michael john williams (2 pages)
6 November 2008	Director appointed michael john williams (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from townsend property management latour house chertsey boulevard hanworth lane chertsey KT16 9JX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from townsend property management latour house chertsey boulevard hanworth lane chertsey KT16 9JX (1 page)
10 March 2008	Return made up to 09/10/07; full list of members (6 pages)
10 March 2008	Return made up to 09/10/07; full list of members (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 October 2006	Return made up to 09/10/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (10 pages)
25 October 2006	Return made up to 09/10/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (10 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 October 2005	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Director's particulars changed (10 pages)
24 October 2005	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Director's particulars changed (10 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: flat 6 22 adelaide road surbiton surrey KT6 4SS (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: flat 6 22 adelaide road surbiton surrey KT6 4SS (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
20 October 2004	Return made up to 09/10/04; full list of members (11 pages)
20 October 2004	Return made up to 09/10/04; full list of members (11 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: flat 7 22 adelaide road surbiton surrey KT6 6SS (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: flat 7 22 adelaide road surbiton surrey KT6 6SS (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
15 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 November 2003	Return made up to 09/10/03; full list of members (11 pages)
3 November 2003	Return made up to 09/10/03; full list of members (11 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 September 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
24 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
24 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 April 2002	Registered office changed on 17/04/02 from: 14 the glebe worcester park surrey KT4 7PF (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (1 page)
17 April 2002	New secretary appointed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 14 the glebe worcester park surrey KT4 7PF (1 page)
17 April 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
20 November 2000	Return made up to 09/10/00; full list of members (10 pages)
20 November 2000	Return made up to 09/10/00; full list of members (10 pages)
15 November 1999	Return made up to 09/10/99; full list of members (10 pages)
15 November 1999	Return made up to 09/10/99; full list of members (10 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 March 1999 (7 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 March 1999 (7 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
9 November 1998	Return made up to 09/10/98; no change of members (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Return made up to 09/10/98; no change of members (6 pages)
11 November 1997	Return made up to 09/10/97; change of members (8 pages)
11 November 1997	Full accounts made up to 31 March 1997 (7 pages)
11 November 1997	Full accounts made up to 31 March 1997 (7 pages)
11 November 1997	Return made up to 09/10/97; change of members (8 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 October 1996	Return made up to 09/10/96; full list of members (8 pages)
29 October 1996	Return made up to 09/10/96; full list of members (8 pages)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 February 1996	Full accounts made up to 31 March 1995 (8 pages)
29 February 1996	Full accounts made up to 31 March 1995 (8 pages)
6 December 1995	Return made up to 09/10/95; no change of members (6 pages)
6 December 1995	Return made up to 09/10/95; no change of members (6 pages)
17 December 1985	Incorporation (13 pages)
17 December 1985	Incorporation (13 pages)

Brownraven Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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