| Company Name | Bourlet Close Properties Limited |
|---|---|
| Directors | Peter Petrou and Nicholas Christopher Kypros Nicholas |
| Company Status | Active |
| Company Number | 09693792 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 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
| Director Name | Mr Peter Petrou |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Nicholas Christopher Kypros Nicholas |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicholas C. Kypros Nicholas 33.33% Ordinary |
|---|---|
| 50 at £1 | Stella M. Petrou 33.33% Ordinary |
| 50 at £1 | Yiota A. Jacovides 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 16 November 2018 | Delivered on: 27 November 2018 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: By way of legal mortgage, all that freehold property known as 10/12 bourlet close, london, W1W 7BR and registered at hm land registry under title number NGL962118. For more details please refer to the instrument. Outstanding |
|---|---|
| 14 July 2016 | Delivered on: 27 July 2016 Persons entitled: Bank of Cyprus UK Classification: A registered charge Particulars: 10 to 12 bourlet close, london, W1W 7BR. Outstanding |
| 14 July 2016 | Delivered on: 21 July 2016 Satisfied on: 26 July 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 10-12 bourlet close, london, W1W 7BR. Fully Satisfied |
Filing History
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 July 2020 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 17 July 2019 (2 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 July 2019 | Change of details for Old Park Management Trust as a person with significant control on 3 May 2019 (2 pages) |
| 16 July 2019 | Director's details changed for Mr Peter Petrou on 16 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 10 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 May 2019 (1 page) |
| 27 November 2018 | Registration of charge 096937920003, created on 16 November 2018 (23 pages) |
| 22 November 2018 | Satisfaction of charge 096937920002 in full (1 page) |
| 26 October 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 22 October 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 27 July 2016 | Registration of charge 096937920002, created on 14 July 2016 (4 pages) |
| 27 July 2016 | Registration of charge 096937920002, created on 14 July 2016 (4 pages) |
| 26 July 2016 | Satisfaction of charge 096937920001 in full (1 page) |
| 26 July 2016 | Satisfaction of charge 096937920001 in full (1 page) |
| 21 July 2016 | Registration of charge 096937920001, created on 14 July 2016 (4 pages) |
| 21 July 2016 | Registration of charge 096937920001, created on 14 July 2016 (4 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 20 November 2015 | Director's details changed for Mr Nicholas Nicholas on 1 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 1 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Nicholas Nicholas on 1 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 1 November 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 21 July 2015 | Appointment of Mr Nicholas Christopher Kypros Nicholas as a director on 20 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Nicholas Christopher Kypros Nicholas as a director on 20 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Peter Petrou as a director on 20 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Peter Petrou as a director on 20 July 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Graham Cowan as a director on 20 July 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Graham Cowan as a director on 20 July 2015 (1 page) |
| 20 July 2015 | Incorporation
Statement of capital on 2015-07-20
|
| 20 July 2015 | Incorporation
Statement of capital on 2015-07-20
|