Browning Properties Limited

Company Name	Browning Properties Limited
Director	Julie Margaret Baddeley
Company Status	Active
Company Number	02965262
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 7 months ago)
Previous Name	Elf Land Limited

Business Activity

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

Directors

Director Name	Ms Julie Margaret Baddeley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 May 1995(8 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Browning House 29 De Vere Gardens London W8 5AW

Secretary Name	Mr Christopher Wells
Status	Current
Appointed	17 February 2011(16 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	29 De Vere Gardens London W8 5AW

Director Name	Mr John Trevor Barlow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mayfield Abbotts Ann Andover Hampshire SP11 7AY

Director Name	Fiona Louise Heald
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	15 Oldberg Gardens Old Hatch Warren Basingstoke Hampshire RG22 4NP

Secretary Name	Fiona Louise Heald
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	15 Oldberg Gardens Old Hatch Warren Basingstoke Hampshire RG22 4NP

Secretary Name	Mary Elizabeth Siani Titley
Nationality	British
Status	Resigned
Appointed	06 May 1995(8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bottle Farm Bottlesford Pewsey Wiltshire SN9 6LW

Location

Registered Address	29 De Vere Gardens London W8 5AW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

63 at £1	Sarah Jennings 63.00% Ordinary
5 at £1	John Baddeley 5.00% Ordinary
32 at £1	Mrs Julie Margaret Baddeley 32.00% Ordinary

Financials

Year	2014
Net Worth	£1,338
Cash	£57,825
Current Liabilities	£1,440

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

11 March 2024	Micro company accounts made up to 23 June 2023 (3 pages)
11 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
15 March 2023	Micro company accounts made up to 23 June 2022 (3 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
18 February 2022	Micro company accounts made up to 23 June 2021 (7 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
17 February 2021	Micro company accounts made up to 23 June 2020 (8 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 23 June 2019 (8 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 23 June 2018 (8 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
10 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
11 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
11 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 23 June 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 23 June 2015 (3 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
14 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (4 pages)
14 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (4 pages)
14 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 23 June 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 23 June 2013 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 100 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 100 (3 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
23 August 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
25 February 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
25 February 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
5 April 2011	Termination of appointment of Mary Titley as a secretary (1 page)
5 April 2011	Termination of appointment of Mary Titley as a secretary (1 page)
18 February 2011	Appointment of Mr Christopher Wells as a secretary (1 page)
18 February 2011	Appointment of Mr Christopher Wells as a secretary (1 page)
23 January 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
6 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
6 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
6 September 2009	Return made up to 06/09/09; full list of members (3 pages)
6 September 2009	Return made up to 06/09/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from 10 orange street haymarket london WC2H 7DQ (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 10 orange street haymarket london WC2H 7DQ (1 page)
10 March 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
10 March 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
19 December 2008	Total exemption full accounts made up to 23 June 2007 (14 pages)
19 December 2008	Total exemption full accounts made up to 23 June 2007 (14 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 23 June 2006 (6 pages)
19 May 2008	Accounts for a dormant company made up to 23 June 2006 (6 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Return made up to 06/09/07; full list of members (2 pages)
18 October 2007	Return made up to 06/09/07; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: clareville house, 26-27 oxendon street, london, SW1Y 4EP (1 page)
30 April 2007	Registered office changed on 30/04/07 from: clareville house, 26-27 oxendon street, london, SW1Y 4EP (1 page)
11 October 2006	Return made up to 06/09/06; full list of members (2 pages)
11 October 2006	Return made up to 06/09/06; full list of members (2 pages)
5 May 2006	Accounts made up to 23 June 2004 (6 pages)
5 May 2006	Accounts made up to 23 June 2004 (6 pages)
26 April 2006	Accounts made up to 23 June 2005 (6 pages)
26 April 2006	Accounts made up to 23 June 2005 (6 pages)
17 November 2005	Return made up to 06/09/05; full list of members (2 pages)
17 November 2005	Return made up to 06/09/05; full list of members (2 pages)
31 January 2005	Company name changed elf land LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed elf land LIMITED\certificate issued on 31/01/05 (2 pages)
20 December 2004	Accounts made up to 23 June 2003 (6 pages)
20 December 2004	Accounts made up to 23 June 2003 (6 pages)
16 December 2004	Return made up to 06/09/04; full list of members (6 pages)
16 December 2004	Return made up to 06/09/04; full list of members (6 pages)
19 December 2003	Return made up to 06/09/03; full list of members (6 pages)
19 December 2003	Return made up to 06/09/03; full list of members (6 pages)
29 May 2003	Accounts made up to 23 June 2002 (6 pages)
29 May 2003	Accounts made up to 23 June 2002 (6 pages)
9 October 2002	Return made up to 06/09/02; full list of members (6 pages)
9 October 2002	Return made up to 06/09/02; full list of members (6 pages)
7 May 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
7 May 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 23 June 2000 (6 pages)
11 May 2001	Full accounts made up to 23 June 2000 (6 pages)
17 January 2001	Full accounts made up to 23 June 1999 (6 pages)
17 January 2001	Full accounts made up to 23 June 1999 (6 pages)
26 October 2000	Return made up to 06/09/00; full list of members (6 pages)
26 October 2000	Return made up to 06/09/00; full list of members (6 pages)
9 December 1999	Return made up to 06/09/99; full list of members (6 pages)
9 December 1999	Return made up to 06/09/99; full list of members (6 pages)
27 April 1999	Full accounts made up to 23 June 1998 (6 pages)
27 April 1999	Full accounts made up to 23 June 1998 (6 pages)
22 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1998	Full accounts made up to 23 June 1997 (6 pages)
7 April 1998	Full accounts made up to 23 June 1997 (6 pages)
31 December 1997	Accounting reference date extended from 31/05/97 to 23/06/97 (1 page)
31 December 1997	Accounting reference date extended from 31/05/97 to 23/06/97 (1 page)
22 September 1997	Return made up to 06/09/97; no change of members (4 pages)
22 September 1997	Return made up to 06/09/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 May 1996 (6 pages)
23 April 1997	Full accounts made up to 31 May 1996 (6 pages)
2 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/96 (1 page)
2 October 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/96 (1 page)
2 October 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1996	Full accounts made up to 31 May 1995 (1 page)
2 July 1996	Full accounts made up to 31 May 1995 (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 32 high street, andover, hampshire SP10 1NT (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 32 high street, andover, hampshire SP10 1NT (1 page)
17 January 1996	Return made up to 06/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 06/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New secretary appointed (2 pages)
30 May 1995	New secretary appointed (2 pages)
30 May 1995	New director appointed (2 pages)
17 May 1995	Secretary resigned;director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Secretary resigned;director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
6 September 1994	Incorporation (23 pages)
6 September 1994	Incorporation (23 pages)

Browning Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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