| Company Name | Brandnow Limited |
|---|---|
| Directors | David Moshe Halpern and Relly Halpern |
| Company Status | Active |
| Company Number | 02108932 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1987(37 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Moshe Halpern |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Secretary Name | David Moshe Halpern |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Director Name | Mrs Relly Halpern |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 February 1998(10 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Director Name | Elimelech Sprung |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 February 1998) |
| Role | Co Director |
| Correspondence Address | 67 Cranbourne Gardens London NW11 0JB |
| Secretary Name | Elimelech Sprung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 67 Cranbourne Gardens London NW11 0JB |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Moshe Halpern 50.00% Ordinary |
|---|---|
| 1 at £1 | Dominion Associates LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,645,262 |
| Current Liabilities | £306,738 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 24 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Charges
| 5 March 2001 | Delivered on: 21 March 2001 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all rents due in respect of warton house,51 warton rd,london E15. Outstanding |
|---|---|
| 5 March 2001 | Delivered on: 21 March 2001 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warton house,51 warton rd,london E15 with all buildings fixtures thereon. Outstanding |
| 4 June 1999 | Delivered on: 16 June 1999 Persons entitled: Bank of Wales PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Property k/a 46 lowfield street dartford with f/h title,title number K786915 together with goodwill of any business at the property and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 June 1998 | Delivered on: 3 July 1998 Persons entitled: Fibi Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 46 lowfield road dartford kent and all buildings fixtures plant and machinery. Outstanding |
| 25 June 1998 | Delivered on: 3 July 1998 Persons entitled: Fibi Bank (UK) Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rental income to be owing to the company in respect of the f/h property k/a 46 lowfield street dartford kent. Outstanding |
| 31 March 1998 | Delivered on: 2 April 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Charge & set off over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of this charge & set off over credit balances. Particulars: By way of first fixed charge all monies held from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which have the mortgagor may now or hereafter have with the bank or under any deposit receipt. Outstanding |
| 15 July 1991 | Delivered on: 16 July 1991 Persons entitled: Britannia Building Society Classification: Fixed and floating charge 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 |
| 30 March 2009 | Delivered on: 1 April 2009 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held from time to time held to the credit of the mortgagor see image for full details. Outstanding |
| 5 March 2001 | Delivered on: 21 March 2001 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any deposit receipt. Particulars: All monies from time to time held to the credit of the company on any account whatsoever. Outstanding |
| 24 June 1987 | Delivered on: 26 June 1987 Satisfied on: 15 April 1998 Persons entitled: Amsterdam Rotterdam Bank Nv Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal charge of even date and a facility letter dated 5.6.87 and any amendments thereto. Particulars: Floating charge over the companys. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 24 June 1987 | Delivered on: 26 June 1987 Satisfied on: 15 April 1998 Persons entitled: Amsterdam Rotterdam Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land previously k/a odeon cinema, high street, finchley barnet now k/a 886/902A high road north finchley, london N12 title no: ngl 13317. 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. Fully Satisfied |
Filing History
| 8 January 2024 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 15 May 2023 | Director's details changed for David Moshe Halpern on 15 May 2023 (2 pages) |
| 15 May 2023 | Director's details changed for Mrs Relly Halpern on 24 October 2017 (2 pages) |
| 15 May 2023 | Secretary's details changed for David Moshe Halpern on 15 May 2023 (1 page) |
| 15 May 2023 | Director's details changed for Mrs Relly Halpern on 15 May 2023 (2 pages) |
| 6 January 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 11 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 13 December 2021 | Cessation of David Moshe Halpern as a person with significant control on 6 April 2016 (1 page) |
| 13 December 2021 | Change of details for Dominion Associates Limited as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 5 March 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 23 December 2019 | Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page) |
| 25 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 12 February 2019 | Change of details for David Moshe Halpern as a person with significant control on 21 December 2018 (2 pages) |
| 12 February 2019 | Director's details changed for Mrs Relly Halpern on 21 December 2018 (2 pages) |
| 12 February 2019 | Director's details changed for David Moshe Halpern on 21 December 2018 (2 pages) |
| 8 February 2019 | Change of details for David Moshe Halpern as a person with significant control on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Secretary's details changed for David Moshe Halpern on 3 December 2018 (1 page) |
| 7 February 2019 | Change of details for David Moshe Halpern as a person with significant control on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for Mrs Relly Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for Mrs Relly Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 30 June 2017 | Notification of Dominion Associates Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Dominion Associates Limited as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of David Moshe Halpern as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of David Moshe Halpern as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 25 February 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 25 February 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 13 March 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 13 March 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 12 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
| 14 December 2011 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 13 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 19 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 29 April 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 19 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 14 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 1 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 14 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 18 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 18 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 9 August 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 9 August 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 27 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 27 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 15 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 15 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (5 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (5 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 13/17,new burlington place london W1X 2JP (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 13/17,new burlington place london W1X 2JP (1 page) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 13 September 1999 | Return made up to 10/08/99; full list of members (7 pages) |
| 13 September 1999 | Return made up to 10/08/99; full list of members (7 pages) |
| 16 June 1999 | Particulars of mortgage/charge (7 pages) |
| 16 June 1999 | Particulars of mortgage/charge (7 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Return made up to 10/08/98; full list of members (8 pages) |
| 12 August 1998 | Return made up to 10/08/98; full list of members (8 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 1998 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | New director appointed (3 pages) |
| 6 March 1998 | New director appointed (3 pages) |
| 13 October 1997 | Return made up to 10/08/97; full list of members (9 pages) |
| 13 October 1997 | Return made up to 10/08/97; full list of members (9 pages) |
| 15 August 1996 | Return made up to 10/08/96; full list of members (8 pages) |
| 15 August 1996 | Return made up to 10/08/96; full list of members (8 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 15 August 1995 | Return made up to 10/08/95; full list of members (16 pages) |
| 15 August 1995 | Return made up to 10/08/95; full list of members (16 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 11 March 1987 | Incorporation (12 pages) |
| 11 March 1987 | Incorporation (12 pages) |