| Company Name | Brabourne Developments Limited |
|---|---|
| Director | Kishore Patel |
| Company Status | Active |
| Company Number | 04099341 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kishore Patel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF |
| Secretary Name | Mrs Manisha Patel |
|---|---|
| Status | Current |
| Appointed | 13 April 2006(5 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | 9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF |
| Director Name | Kishore Patel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Brabourne Rise Beckenham Kent BR3 6SD |
| Director Name | Alexander Shodjaziba |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Fleming Mead Mitcham Surrey CR4 3LY |
| Secretary Name | Mr Kishore Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Orchard Avenue Shirley Surrey CR0 8UA |
| Director Name | Victor Augusto Gomez Cruz |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Columbian |
| Status | Resigned |
| Appointed | 17 May 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 April 2006) |
| Role | Company Director |
| Correspondence Address | 1 Cudworth House Stewarts Road London SW8 4UT |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kishore Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,040 |
| Cash | £13,446 |
| Current Liabilities | £7,151 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Charges
| 22 January 2013 | Delivered on: 30 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 276 old kent road london t/no 218818 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
|---|---|
| 22 January 2013 | Delivered on: 30 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding |
| 7 November 2001 | Delivered on: 20 November 2001 Persons entitled: National Westminster Bank PLC 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 276 old kent road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (3 pages) |
|---|---|
| 17 February 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
| 16 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 23 September 2019 | Registered office address changed from 37 Warren Street London W1T 6AD to 30 Orchard Avenue Croydon CR0 8UA on 23 September 2019 (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 11 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 13 September 2013 | All of the property or undertaking has been released from charge 1 (3 pages) |
| 13 September 2013 | All of the property or undertaking has been released from charge 1 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 18 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (1 page) |
| 7 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 September 2004 | Resolutions
|
| 1 September 2004 | Resolutions
|
| 13 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Return made up to 31/10/03; full list of members (5 pages) |
| 13 January 2004 | Return made up to 31/10/03; full list of members (5 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 20 November 2001 | Particulars of mortgage/charge (3 pages) |
| 20 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Resolutions
|
| 22 May 2001 | Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | Company name changed screen reflect LIMITED\certificate issued on 27/04/01 (2 pages) |
| 27 April 2001 | Company name changed screen reflect LIMITED\certificate issued on 27/04/01 (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 31 October 2000 | Incorporation (19 pages) |
| 31 October 2000 | Incorporation (19 pages) |