THE BROOK SURGERY PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 09510084 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE BROOK SURGERY PROPERTY LIMITED is an active private limited company with number 09510084. It was incorporated 9 years, 1 month, 28 days ago, on 25 March 2015. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 18 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Change person director company with change date
Date: 07 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-25
Officer name: Dr Daniel Andrew Brook
Documents
Change to a person with significant control
Date: 07 Apr 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-25
Psc name: John Hugh Robert Brook
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2017
Action Date: 18 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-18
Charge number: 095100840004
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Change account reference date company current extended
Date: 26 Jan 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Hugh Robert Brook
Change date: 2016-03-25
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Andrew Brook
Change date: 2016-03-25
Documents
Mortgage satisfy charge full
Date: 09 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095100840002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 17 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-17
Charge number: 095100840003
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2015
Action Date: 16 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-16
Charge number: 095100840002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-24
Charge number: 095100840001
Documents
Some Companies
34 COPPICE PALE,BASINGSTOKE,RG24 8JU
| Number: | 10425414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 WINGATES GROVE,BOLTON,BL5 3PH
| Number: | 10618252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ACORN BUSINESS CENTRE,PORTSMOUTH,PO6 3TH
| Number: | 04146021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 CENTRAL AVENUE,KILMARNOCK,KA1 4PS
| Number: | SC603494 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
LITTLE KIMBLE CONSULTING LIMITED
MICHAELMAS COTTAGE SANDPIT LANE,PRINCES RISBOROUGH,HP27 9QQ
| Number: | 07992803 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRADBURY STREET,,S8 9QQ
| Number: | 01225179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |