Bride Hall Properties Limited

Company Name	Bride Hall Properties Limited
Company Status	Dissolved
Company Number	02767932
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Shelfco (No. 816) Limited

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 Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Arthur William Brownlow Fforde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Secretary Name	Arthur William Brownlow Fforde
Nationality	British
Status	Resigned
Appointed	11 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	30 September 1993(10 months, 1 week after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	bride-hall.co.uk

Location

Registered Address	Flat 5 51 Mount Street London W1K 2SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Bride Hall Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

5 April 1993	Delivered on: 26 April 1993 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or bride hall limited on any account whatsoever under a loan agreement d/d 05/04/93 see charge particulars form for details. Particulars: Fixed charge all rents and other income derived from the property as described in the schedule attached to from 395 tog: with all fixtures and fittings f/h property k/a 4 bridge place watford hertfordshire title no: HD199247 and various other properties as shown on schedule. See the mortgage charge document for full details. Outstanding

5 April 1993

Delivered on: 26 April 1993
Persons entitled: The Bank of N.T. Butterfield & Son Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or bride hall limited on any account whatsoever under a loan agreement d/d 05/04/93 see charge particulars form for details.
Particulars: Fixed charge all rents and other income derived from the property as described in the schedule attached to from 395 tog: with all fixtures and fittings f/h property k/a 4 bridge place watford hertfordshire title no: HD199247 and various other properties as shown on schedule. See the mortgage charge document for full details.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
4 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (3 pages)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 7 July 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 December 2008	Return made up to 25/11/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (8 pages)
14 December 2007	Return made up to 25/11/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 30 September 2006 (8 pages)
22 December 2006	Return made up to 25/11/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (8 pages)
5 January 2006	Return made up to 25/11/05; full list of members (6 pages)
2 August 2005	Full accounts made up to 30 September 2004 (10 pages)
25 February 2005	Return made up to 25/11/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 30 September 2003 (10 pages)
9 January 2004	Auditor's resignation (1 page)
6 January 2004	Return made up to 25/11/03; full list of members (6 pages)
28 July 2003	Full accounts made up to 30 September 2002 (11 pages)
26 November 2002	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (6 pages)
23 July 2002	Full accounts made up to 30 September 2001 (11 pages)
7 January 2002	Return made up to 25/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
3 January 2001	Return made up to 25/11/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (10 pages)
16 December 1999	Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
11 December 1998	Return made up to 25/11/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (5 pages)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (10 pages)
8 December 1997	Return made up to 25/11/97; no change of members (5 pages)
7 April 1997	Full accounts made up to 30 September 1996 (10 pages)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page)
2 December 1996	Return made up to 25/11/96; full list of members (7 pages)
6 June 1996	Full accounts made up to 30 September 1995 (10 pages)
16 November 1995	Return made up to 25/11/95; no change of members (6 pages)
22 June 1995	Full accounts made up to 30 September 1994 (10 pages)
28 February 1993	Memorandum and Articles of Association (5 pages)