| Company Name | Brownlea Property Investments Limited |
|---|---|
| Director | Abdul Khalik |
| Company Status | Active |
| Company Number | 06474883 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdul Khalik |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brownlea Gardens Ilford IG3 9NL |
| Secretary Name | Dilruba Begum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brownlea Gardens Ilford Essex IG3 9NL |
Location
| Registered Address | 2 Brownlea Gardens Ilford IG3 9NL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Abdul Khalik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,392 |
| Cash | £614 |
| Current Liabilities | £159,201 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
Charges
| 2 June 2016 | Delivered on: 4 June 2016 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 127 tower hamlets road forest gate london. Outstanding |
|---|---|
| 5 February 2016 | Delivered on: 9 February 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 53 maryland square, london, E15 1HF being all of the land and buildings in title EGL368214 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 18 December 2015 | Delivered on: 8 January 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 91 stewart road stratford london. Outstanding |
| 19 October 2015 | Delivered on: 20 October 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 185 crownfield road, london, E15 2AS being all of the land and buildings in title EGL242828 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 28 August 2015 | Delivered on: 3 September 2015 Persons entitled: Fleet Mortgages LTD Classification: A registered charge Particulars: F/H 50 maryland square london t/no EGL57163. Outstanding |
| 23 May 2014 | Delivered on: 27 May 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 112 mitcham road, london, E6 3NF including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 7 March 2008 | Delivered on: 12 June 2009 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £212,500 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 44 katherine road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
| 5 April 2019 | Delivered on: 16 April 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 44 katherine road london E6 1PB registered at h m land registry under title number EGL258964. Outstanding |
| 12 October 2018 | Delivered on: 15 October 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 127 tower hamlets road london et 9DD registered at h m land registry under title number EX35776. Outstanding |
| 17 January 2018 | Delivered on: 17 January 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 91 stewart road london E15 2BA. Outstanding |
| 1 December 2017 | Delivered on: 5 December 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 50 maryland square london E15 1HE. Outstanding |
| 5 August 2016 | Delivered on: 5 August 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 53 maryland square, london, E15 1HS. Outstanding |
| 20 June 2016 | Delivered on: 30 June 2016 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 185 crownfield road, london, E15 2AS. Outstanding |
| 17 April 2014 | Delivered on: 22 April 2014 Satisfied on: 3 September 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 50 maryland square, stratford, london, E15 1HE including all buildings, fixtures and fittings, the related rights and the goodwill. Fully Satisfied |
| 19 June 2008 | Delivered on: 1 July 2008 Satisfied on: 15 April 2014 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £212,500 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 44 katherine road, london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Fully Satisfied |
Filing History
| 21 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 April 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 13 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 14 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 14 January 2022 | Change of details for Mr Abdul Khalik as a person with significant control on 1 December 2021 (2 pages) |
| 5 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 4 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 16 April 2019 | Registration of charge 064748830015, created on 5 April 2019 (3 pages) |
| 24 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 15 October 2018 | Registration of charge 064748830014, created on 12 October 2018 (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 23 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 17 January 2018 | Registration of charge 064748830013, created on 17 January 2018 (3 pages) |
| 5 December 2017 | Registration of charge 064748830012, created on 1 December 2017 (3 pages) |
| 5 December 2017 | Registration of charge 064748830012, created on 1 December 2017 (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 August 2016 | Registration of charge 064748830011, created on 5 August 2016 (3 pages) |
| 5 August 2016 | Registration of charge 064748830011, created on 5 August 2016 (3 pages) |
| 30 June 2016 | Registration of charge 064748830010, created on 20 June 2016 (3 pages) |
| 30 June 2016 | Registration of charge 064748830010, created on 20 June 2016 (3 pages) |
| 4 June 2016 | Registration of charge 064748830009, created on 2 June 2016 (6 pages) |
| 4 June 2016 | Registration of charge 064748830009, created on 2 June 2016 (6 pages) |
| 9 February 2016 | Registration of charge 064748830008, created on 5 February 2016 (6 pages) |
| 9 February 2016 | Registration of charge 064748830008, created on 5 February 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 January 2016 | Registration of charge 064748830007, created on 18 December 2015 (6 pages) |
| 8 January 2016 | Registration of charge 064748830007, created on 18 December 2015 (6 pages) |
| 20 October 2015 | Registration of charge 064748830006, created on 19 October 2015 (6 pages) |
| 20 October 2015 | Registration of charge 064748830006, created on 19 October 2015 (6 pages) |
| 3 September 2015 | Registration of charge 064748830005, created on 28 August 2015 (6 pages) |
| 3 September 2015 | Registration of charge 064748830005, created on 28 August 2015 (6 pages) |
| 3 September 2015 | Satisfaction of charge 064748830003 in full (4 pages) |
| 3 September 2015 | Satisfaction of charge 064748830003 in full (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 May 2014 | Registration of charge 064748830004 (6 pages) |
| 27 May 2014 | Registration of charge 064748830004 (6 pages) |
| 22 April 2014 | Registration of charge 064748830003 (6 pages) |
| 22 April 2014 | Registration of charge 064748830003 (6 pages) |
| 15 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 15 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 25 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 7 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 13 March 2010 | Director's details changed for Abdul Khalik on 16 January 2010 (2 pages) |
| 13 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Director's details changed for Abdul Khalik on 16 January 2010 (2 pages) |
| 13 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 12 June 2009 | Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages) |
| 12 June 2009 | Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages) |
| 26 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 January 2008 | Incorporation (8 pages) |
| 16 January 2008 | Incorporation (8 pages) |