Brookshill Properties Limited

Company Name	Brookshill Properties Limited
Company Status	Active
Company Number	08195379
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 8 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 Jagdish Jayantilal Tolia
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Silver Hind Court 103 Hainault Road Chigwell Essex IG7 5DD

Director Name	Mr Kusum Tolia
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Silver Hind Court 103 Hainault Road Chigwell Essex IG7 5DD

Director Name	Mr Nayan Tolia
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Silver Hind Court 103 Hainault Road Chigwell Essex IG7 5DD

Director Name	Nayan Jagdish Tolia
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Snaresbrook Road London E11 1PQ

Location

Registered Address	9 Silver Hind Court 103 Hainault Road Chigwell Essex IG7 5DD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Shareholders

450 at £1	Jagdish Tolia 45.00% Ordinary
450 at £1	Kusum Tolia 45.00% Ordinary
100 at £1	Nayan Tolia 10.00% Ordinary

Financials

Year	2014
Net Worth	-£5,378
Cash	£45,413
Current Liabilities	£533,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

3 October 2023	Change of details for Mr Jagdish Jayantilal Tolia as a person with significant control on 30 September 2023 (2 pages)
3 October 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
4 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
23 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
1 October 2021	Confirmation statement made on 29 August 2021 with updates (4 pages)
17 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
13 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Registered office address changed from 9 Silver Hind Court Hainault Road Chigwell Essex IG7 5DD England to 9 Silver Hind Court 103 Hainault Road Chigwell Essex IG7 5DD on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 9 Silver Hind Court Hainault Road Chigwell Essex IG7 5DD England to 9 Silver Hind Court 103 Hainault Road Chigwell Essex IG7 5DD on 26 October 2015 (1 page)
9 October 2015	Registered office address changed from 53 Snaresbrook Road London E11 1PQ to 9 Silver Hind Court Hainault Road Chigwell Essex IG7 5DD on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 53 Snaresbrook Road London E11 1PQ to 9 Silver Hind Court Hainault Road Chigwell Essex IG7 5DD on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 53 Snaresbrook Road London E11 1PQ to 9 Silver Hind Court Hainault Road Chigwell Essex IG7 5DD on 9 October 2015 (1 page)
12 June 2015	Director's details changed for Mr Nayan Tolia on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Kusum Tolia on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Nayan Tolia as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Nayan Tolia as a director on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Kusum Tolia on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Nayan Tolia on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Jagdish Jayantilal Tolia on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Jagdish Jayantilal Tolia on 12 June 2015 (2 pages)
2 March 2015	Termination of appointment of Nayan Jagdish Tolia as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Nayan Jagdish Tolia as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Nayan Jagdish Tolia as a director on 2 March 2015 (1 page)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
27 March 2013	Appointment of Nayan Jagdish Tolia as a director (3 pages)
27 March 2013	Appointment of Nayan Jagdish Tolia as a director (3 pages)
4 September 2012	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG United Kingdom on 4 September 2012 (1 page)
4 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
4 September 2012	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG United Kingdom on 4 September 2012 (1 page)
4 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
29 August 2012	Incorporation (23 pages)
29 August 2012	Incorporation (23 pages)

Brookshill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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