BRANDYWINE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00906746

Incorporation date

23/05/1967

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1967)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2024

Termination of appointment of Susan Burton Brookes as a secretary on 2024-09-13

View PDF (1 pages)

13/09/2024

Termination of appointment of Susan Burton Brookes as a director on 2024-09-13

View PDF (1 pages)

13/09/2024

Termination of appointment of Patricia Jo Matson as a director on 2024-09-13

View PDF (1 pages)

13/09/2024

Cessation of Arthur Edward Gottesman as a person with significant control on 2024-02-14

View PDF (1 pages)

29/05/2024

Termination of appointment of Arthur Edward Gottesman as a director on 2024-02-14

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/01/2022

Director's details changed for Mrs Susan Burton Brookes on 2020-12-01

View PDF (2 pages)

24/01/2022

Secretary's details changed for Mrs Susan Burton Brookes on 2020-12-01

View PDF (1 pages)

12/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

08/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

04/11/2019

Amended total exemption full accounts made up to 2017-12-27

View PDF (12 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

18/07/2019

Previous accounting period extended from 2018-12-27 to 2018-12-31

View PDF (1 pages)

18/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-27

View PDF (10 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

28/09/2017

Total exemption small company accounts made up to 2016-12-27

View PDF (5 pages)

12/04/2017

Register inspection address has been changed from C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY

View PDF (1 pages)

12/04/2017

Register inspection address has been changed from 15 Old Bailey London EC4M 7EF England to C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY

View PDF (1 pages)

13/03/2017

Registered office address changed from C/O C/O Gottesman Jones & Partners Llp 5 Old Bailey 2nd Floor London EC4M 7BA to 6 Snow Hill London EC1A 2AY on 2017-03-13

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2015-12-27

View PDF (5 pages)

19/02/2016

Total exemption small company accounts made up to 2014-12-27

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (8 pages)

02/12/2015

Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF

View PDF (1 pages)

01/12/2015

Register inspection address has been changed to 15 Old Bailey London EC4M 7EF

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

06/02/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

06/02/2014

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

06/02/2014

Satisfaction of charge 16 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 18 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 19 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 21 in full

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

01/10/2013

Previous accounting period shortened from 2012-12-28 to 2012-12-27

View PDF (3 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

28/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

04/10/2012

Previous accounting period shortened from 2011-12-29 to 2011-12-28

View PDF (3 pages)

02/07/2012

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

06/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

13/10/2011

Director's details changed for Arthur Edward Gottesman on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Ms Patricia Jo Matson on 2011-10-13

View PDF (2 pages)

13/10/2011

Registered office address changed from C/O Gottesman Jones & Partners Llp 5 Old Bailey Fourth Floor London EC4M 7BA United Kingdom on 2011-10-13

View PDF (1 pages)

05/10/2011

Previous accounting period shortened from 2010-12-30 to 2010-12-29

View PDF (3 pages)

30/09/2011

Registered office address changed from C/O Gottesman Jones & Partners Llp 26 Old Bailey London EC4M 7HW on 2011-09-30

View PDF (1 pages)

01/04/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

25/11/2010

Director's details changed for Ms Patricia Jo Matson on 2010-11-24

View PDF (2 pages)

16/07/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/02/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (15 pages)

04/11/2009

Previous accounting period shortened from 2008-12-31 to 2008-12-30

View PDF (3 pages)

20/07/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

27/01/2009

Return made up to 05/11/08; full list of members

View PDF (4 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from c/o gottesman jones & partners LLP 26 old bailey london EC4M 7HW

View PDF (1 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

15/05/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/06/2007

Registered office changed on 14/06/07 from: 4TH floor 10 old bailey london EC4M 7NG

View PDF (1 pages)

18/01/2007

Return made up to 05/11/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

15/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

14/10/2004

Registered office changed on 14/10/04 from: 21 new fetter lane london EC4A 1AW

View PDF (1 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/11/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

22/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

07/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2000

Ad 24/01/00--------- £ si 239900@1=239900 £ ic 100/240000

View PDF (2 pages)

24/03/2000

Resolutions

View PDF (0 pages)

24/03/2000

Resolutions

View PDF (8 pages)

24/03/2000

£ nc 100/240000 24/01/00

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1998-12-31

View PDF (14 pages)

06/12/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

17/11/1998

Return made up to 17/11/98; no change of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/04/1998

Full group accounts made up to 1996-12-31

View PDF (16 pages)

14/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Return made up to 17/11/97; no change of members

View PDF (5 pages)

25/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/07/1997

Full group accounts made up to 1995-12-31

View PDF (17 pages)

21/11/1996

Return made up to 17/11/96; full list of members

View PDF (7 pages)

14/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

21/11/1995

Return made up to 17/11/95; no change of members

View PDF (6 pages)

10/10/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

09/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

27/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

18/12/1994

Return made up to 07/12/94; no change of members

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15/12/1994

Full group accounts made up to 1993-12-31

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11/12/1994

New director appointed

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10/11/1994

Particulars of mortgage/charge

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19/09/1994

Delivery ext'd 3 mth 31/12/93

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28/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1994

Particulars of mortgage/charge

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25/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

Declaration of satisfaction of mortgage/charge

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04/05/1994

Declaration of satisfaction of mortgage/charge

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05/04/1994

Full group accounts made up to 1992-12-31

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20/01/1994

Return made up to 31/12/93; full list of members

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18/10/1993

Delivery ext'd 3 mth 31/12/92

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02/03/1993

Director resigned

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05/02/1993

Full accounts made up to 1991-12-31

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22/01/1993

Resolutions

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22/01/1993

Resolutions

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22/01/1993

Resolutions

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22/01/1993

Return made up to 31/12/92; no change of members

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26/10/1992

Delivery ext'd 3 mth 31/12/91

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24/01/1992

Return made up to 31/12/91; no change of members

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17/01/1992

Director resigned;new director appointed

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23/09/1991

Full accounts made up to 1990-12-31

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28/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1991

Resolutions

View PDF (1 pages)

15/05/1991

Full accounts made up to 1989-12-31

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19/04/1991

New director appointed

View PDF (0 pages)

12/04/1991

Return made up to 31/12/90; full list of members

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30/10/1990

Declaration of satisfaction of mortgage/charge

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03/09/1990

Full accounts made up to 1988-12-31

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03/09/1990

Full accounts made up to 1987-12-31

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14/06/1990

New director appointed

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21/03/1990

Return made up to 31/12/89; full list of members

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06/12/1989

Particulars of mortgage/charge

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15/05/1989

Full accounts made up to 1986-12-31

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30/01/1989

Return made up to 31/12/88; full list of members

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30/11/1988

Return made up to 31/12/87; full list of members

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12/08/1988

First gazette

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08/06/1988

Declaration of satisfaction of mortgage/charge

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08/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1988

Full accounts made up to 1985-12-31

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22/09/1987

First gazette

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15/09/1987

Dissolution discontinued

View PDF (0 pages)

03/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1986

Return made up to 31/12/85; full list of members

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15/09/1986

Group of companies' accounts made up to 1984-12-31

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05/07/1967

Certificate of change of name

View PDF (3 pages)

23/05/1967

Incorporation

View PDF (17 pages)

23/05/1967

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/05/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.22M
-
0.00
-
-

2021
1
1.22M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brookes, Susan Burton	Director	21/04/1994 - 13/09/2024	5
Gottesman, Arthur Edward	Director	31/12/1976 - 14/02/2024	16
Talbot, Janet Alison	Secretary	25/10/2000 - 30/11/2000	2
Mario Gandolfo	Director	24/01/2002 - 05/11/2002	-
Siebold, Mari Celeste	Director	31/12/1991 - 24/02/1993	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANDYWINE PROPERTIES LIMITED

BRANDYWINE PROPERTIES LIMITED is an(a) Active company incorporated on 23/05/1967 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDYWINE PROPERTIES LIMITED?

BRANDYWINE PROPERTIES LIMITED is currently Active. It was registered on 23/05/1967 .

Where is BRANDYWINE PROPERTIES LIMITED located?

BRANDYWINE PROPERTIES LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BRANDYWINE PROPERTIES LIMITED do?

BRANDYWINE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRANDYWINE PROPERTIES LIMITED have?

BRANDYWINE PROPERTIES LIMITED had 1 employees in 2021.

What is the latest filing for BRANDYWINE PROPERTIES LIMITED?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.