Brookgold Properties Limited

Company Name	Brookgold Properties Limited
Directors	Ellen Susan Scott and Terence George James Scott
Company Status	Active
Company Number	04129589
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 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

Secretary Name	Mrs Ellen Susan Scott
Nationality	British
Status	Current
Appointed	07 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clivedon Road London E4 9RN

Director Name	Mrs Ellen Susan Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clivedon Road London E4 9RN

Director Name	Mr Terence George James Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Print Director
Country of Residence	England
Correspondence Address	20 Clivedon Road Highams Park London E4 9RN

Director Name	Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	32 Kangley Bridge Road Lower Sydenham London SE26 5AQ

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Mr Robert Collett Harris
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milespoint Milespit Hill Mill Hill Village London NW7 2RS

Director Name	Mr Richard Bruce Mintz
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Acacia Road London NW8 6AB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 March 2001)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Ellen Susan Scott 66.67% Ordinary
1 at £1	Terence George James Scott 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 December 2023	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 14 December 2023 (1 page)
14 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
19 January 2023	Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU England to 34-40 High Street Wanstead London E11 2RJ on 19 January 2023 (1 page)
3 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
4 April 2022	Previous accounting period extended from 24 March 2022 to 31 March 2022 (1 page)
7 December 2021	Micro company accounts made up to 24 March 2021 (4 pages)
6 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 24 March 2020 (4 pages)
17 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 December 2019	Register inspection address has been changed from Fiscal House 76 Station Way Buckhurst Hill IG9 6LL England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU (1 page)
6 December 2019	Registered office address changed from 3 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 6 December 2019 (1 page)
6 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
2 December 2019	Registered office address changed from Fiscal House 76 Station Way Buckhurst Hill IG9 6LL United Kingdom to 3 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 2 December 2019 (1 page)
13 November 2019	Registered office address changed from , 29 Dorset Street, London, W1U 8AT to Fiscal House 76 Station Way Buckhurst Hill IG9 6LL on 13 November 2019 (1 page)
12 November 2019	Register(s) moved to registered inspection location Fiscal House 76 Station Way Buckhurst Hill IG9 6LL (1 page)
12 November 2019	Register inspection address has been changed to Fiscal House 76 Station Way Buckhurst Hill IG9 6LL (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
9 December 2015	Total exemption small company accounts made up to 24 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 24 March 2015 (8 pages)
22 June 2015	Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from , 100a Chalk Farm Road, London, NW1 8EH to Fiscal House 76 Station Way Buckhurst Hill IG9 6LL on 22 June 2015 (1 page)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (5 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (5 pages)
1 December 2014	Total exemption small company accounts made up to 24 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 24 March 2014 (8 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3 (5 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3 (5 pages)
12 December 2013	Total exemption small company accounts made up to 24 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 24 March 2013 (8 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
12 October 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
21 December 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Ellen Susan Scott on 21 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Terence George James Scott on 21 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Terence George James Scott on 21 December 2009 (2 pages)
14 January 2010	Director's details changed for Ellen Susan Scott on 21 December 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
14 October 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
23 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
23 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
15 January 2009	Return made up to 21/12/08; full list of members (4 pages)
15 January 2009	Return made up to 21/12/08; full list of members (4 pages)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 December 2007	Full accounts made up to 24 March 2007 (8 pages)
12 December 2007	Full accounts made up to 24 March 2007 (8 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 25 harley street london W1G 9BR (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 25 harley street, london, W1G 9BR (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (1 page)
27 January 2007	Full accounts made up to 24 March 2006 (8 pages)
27 January 2007	Full accounts made up to 24 March 2006 (8 pages)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 24 March 2005 (7 pages)
18 April 2006	Full accounts made up to 24 March 2005 (7 pages)
16 January 2006	Return made up to 21/12/05; full list of members (2 pages)
16 January 2006	Return made up to 21/12/05; full list of members (2 pages)
17 January 2005	Return made up to 21/12/04; full list of members (5 pages)
17 January 2005	Return made up to 21/12/04; full list of members (5 pages)
12 January 2005	Full accounts made up to 24 March 2004 (7 pages)
12 January 2005	Full accounts made up to 24 March 2004 (7 pages)
19 January 2004	Return made up to 21/12/03; full list of members (5 pages)
19 January 2004	Return made up to 21/12/03; full list of members (5 pages)
16 December 2003	Full accounts made up to 24 March 2003 (6 pages)
16 December 2003	Full accounts made up to 24 March 2003 (6 pages)
20 January 2003	Return made up to 21/12/02; full list of members (5 pages)
20 January 2003	Return made up to 21/12/02; full list of members (5 pages)
12 September 2002	Accounts for a small company made up to 24 March 2002 (5 pages)
12 September 2002	Accounts for a small company made up to 24 March 2002 (5 pages)
27 January 2002	Return made up to 21/12/01; full list of members (5 pages)
27 January 2002	Return made up to 21/12/01; full list of members (5 pages)
28 March 2001	Ad 07/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 March 2001	Ad 07/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
9 February 2001	Location of register of members (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Location of register of members (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Accounting reference date extended from 31/12/01 to 24/03/02 (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Accounting reference date extended from 31/12/01 to 24/03/02 (1 page)
28 December 2000	New secretary appointed;new director appointed (4 pages)
28 December 2000	New director appointed (4 pages)
28 December 2000	New secretary appointed;new director appointed (4 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (4 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
21 December 2000	Incorporation (13 pages)
21 December 2000	Incorporation (13 pages)

Brookgold Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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