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BRAYDEAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braydean Properties Limited. The company was founded 24 years ago and was given the registration number 03890367. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAYDEAN PROPERTIES LIMITED
Company Number:03890367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Churchfield Avenue, London, England, N12 0NT

Director20 December 1999Active
64, Churchfield Avenue, London, England, N12 0NT

Secretary20 December 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 December 1999Active
64, Churchfield Avenue, London, England, N12 0NT

Director11 June 2015Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 December 1999Active

People with Significant Control

Mr Michel Ian Wilson
Notified on:01 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:64, Churchfield Avenue, London, England, N12 0NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation compulsory winding up order.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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