London
W1H 4HS
Secretary Name | Suzanne Elizabeth Goggin |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(1 day after company formation) |
Appointment Duration | 17 years, 7 months (resigned 07 November 2014) |
Role | Company Director |
Correspondence Address | Dorne House Chichester Road Dorking Surrey RH4 1LR |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | brookleigh.com |
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Email address | [email protected] |
Telephone | 020 78681703 |
Telephone region | London |
Registered Address | 29 Harcourt Street London W1H 4HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Michael John Goggin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£240,866 |
Current Liabilities | £452,510 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
5 February 2004 | Delivered on: 24 February 2004 Persons entitled: Macleod Mccombe (Properties) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,406.25 plus additional sums received. Outstanding |
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28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
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24 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
15 September 2021 | Director's details changed for Mr Michael John Goggin on 15 September 2021 (2 pages) |
15 September 2021 | Change of details for Mr Michael John Goggin as a person with significant control on 15 September 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
16 March 2021 | Director's details changed for Mr Michael John Goggin on 15 March 2021 (2 pages) |
16 March 2021 | Change of details for Mr Michael John Goggin as a person with significant control on 15 March 2021 (2 pages) |
29 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
24 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
4 April 2019 | Change of details for Mr Michael John Goggin as a person with significant control on 6 April 2016 (2 pages) |
4 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
28 March 2018 | Change of details for Mr Michael John Goggin as a person with significant control on 6 April 2016 (2 pages) |
28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
15 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Director's details changed for Mr Michael John Goggin on 14 February 2014 (2 pages) |
7 April 2016 | Director's details changed for Mr Michael John Goggin on 14 February 2014 (2 pages) |
7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 April 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 April 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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28 November 2014 | Termination of appointment of Suzanne Elizabeth Goggin as a secretary on 7 November 2014 (1 page) |
28 November 2014 | Termination of appointment of Suzanne Elizabeth Goggin as a secretary on 7 November 2014 (1 page) |
28 November 2014 | Termination of appointment of Suzanne Elizabeth Goggin as a secretary on 7 November 2014 (1 page) |
17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
20 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
7 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
14 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
4 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
4 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
27 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
27 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
28 April 2008 | Return made up to 26/03/08; no change of members (6 pages) |
28 April 2008 | Return made up to 26/03/08; no change of members (6 pages) |
6 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
6 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
14 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
14 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
12 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
12 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
31 May 2006 | Return made up to 26/03/06; full list of members (6 pages) |
31 May 2006 | Return made up to 26/03/06; full list of members (6 pages) |
16 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
16 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
24 February 2004 | Particulars of mortgage/charge (3 pages) |
24 February 2004 | Particulars of mortgage/charge (3 pages) |
2 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
2 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
25 March 2003 | Return made up to 26/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 26/03/03; full list of members (6 pages) |
5 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
5 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
5 June 2002 | Return made up to 26/03/02; full list of members (6 pages) |
5 June 2002 | Return made up to 26/03/02; full list of members (6 pages) |
15 March 2002 | Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 March 2002 | Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
19 February 2002 | Registered office changed on 19/02/02 from: 30 harcourt street london S1H 1DT (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: 30 harcourt street london S1H 1DT (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: dorne house chichester road dorking surrey RH4 1LR (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: dorne house chichester road dorking surrey RH4 1LR (1 page) |
16 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
16 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
16 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
16 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
4 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
29 June 1999 | Return made up to 26/03/99; no change of members
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29 June 1999 | Return made up to 26/03/99; no change of members
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27 April 1999 | Registered office changed on 27/04/99 from: heronswood eyhurst close kingswood surrey KT20 6NR (1 page) |
27 April 1999 | Registered office changed on 27/04/99 from: heronswood eyhurst close kingswood surrey KT20 6NR (1 page) |
24 April 1999 | Full accounts made up to 30 April 1998 (7 pages) |
24 April 1999 | Full accounts made up to 30 April 1998 (7 pages) |
17 June 1998 | Return made up to 26/03/98; full list of members
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17 June 1998 | Return made up to 26/03/98; full list of members
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31 March 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
31 March 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Secretary resigned (1 page) |
22 May 1997 | Secretary resigned (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: 372 old street london EC1V 9LT (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: 372 old street london EC1V 9LT (1 page) |
26 March 1997 | Incorporation (12 pages) |
26 March 1997 | Incorporation (12 pages) |