| Company Name | Brideshead Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02483661 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1990(34 years, 1 month ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 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 | Mr Martin Harris |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(12 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 12 August 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Roundwood Park Harpenden Hertfordshire AL5 3AG |
| Director Name | Mr Eric Frank Shapiro |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(12 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 12 August 2014) |
| Role | Chartered Surveyor |
| Correspondence Address | 86 Princes Park Avenue London NW11 0JX |
| Director Name | Mr Roy Ezekial Hayim |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(12 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 12 August 2014) |
| Role | Estate Agent |
| Correspondence Address | 10 Vale Close London W9 1RR |
| Secretary Name | Mr Eric Frank Shapiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(12 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 12 August 2014) |
| Role | Company Director |
| Correspondence Address | 86 Princes Park Avenue London NW11 0JX |
Location
| Registered Address | 930 High Road North Finchley London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Caroline Hayim 37.50% Ordinary |
|---|---|
| 75 at £1 | Rosalind Shapiro 37.50% Ordinary |
| 50 at £1 | Melanie Harris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,321 |
| Cash | £58,340 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 10 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 April 2010 | Statement of capital on 27 April 2010
|
| 19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 April 2010 | Solvency statement dated 23/03/10 (2 pages) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Statement by directors (2 pages) |
| 24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 31 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 May 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 15 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 22 northways parade finchley road swiss cottage london NW3 5EN (1 page) |
| 21 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 4 April 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 9 January 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 13 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 23 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 28 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 19 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 18 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 26 March 1997 | Return made up to 20/03/97; full list of members (8 pages) |
| 25 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 25 March 1996 | Resolutions
|
| 31 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |