BROOKWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02642092

Incorporation date

02/09/1991

Size

Total Exemption Full

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 02/09/1991)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

22/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

26/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

21/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

08/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

28/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

07/09/2022

Registration of charge 026420920028, created on 2022-08-26

View PDF (41 pages)

08/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

29/09/2021

Registration of charge 026420920027, created on 2021-09-28

View PDF (41 pages)

28/09/2021

Registration of charge 026420920026, created on 2021-09-27

View PDF (42 pages)

15/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Mr James Anthony Long on 2021-07-01

View PDF (2 pages)

21/05/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

17/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

17/02/2021

Satisfaction of charge 026420920009 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920010 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920011 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920012 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920025 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920024 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920023 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920013 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920014 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920015 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920016 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920017 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920018 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920022 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920021 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920020 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 026420920019 in full

View PDF (1 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

28/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

15/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

07/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/12/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

18/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/04/2015

Registered office address changed from 15 Duncan Terrace London N1 8BZ to Hyde House the Hyde Edgware Road London NW9 6LA on 2015-04-16

View PDF (2 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

04/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

21/08/2013

Appointment of Mary Noelle Long as a secretary

View PDF (4 pages)

21/08/2013

Termination of appointment of Ian Sonnenthal as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Hammond Sonnenthal as a director

View PDF (2 pages)

21/08/2013

Rectified a second filed TM02 was registered on 10/10/2013

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16/08/2013

Registration of charge 026420920009

View PDF (26 pages)

16/08/2013

Registration of charge 026420920011

View PDF (23 pages)

16/08/2013

Registration of charge 026420920015

View PDF (22 pages)

16/08/2013

Registration of charge 026420920012

View PDF (23 pages)

16/08/2013

Registration of charge 026420920016

View PDF (23 pages)

16/08/2013

Registration of charge 026420920010

View PDF (23 pages)

16/08/2013

Registration of charge 026420920017

View PDF (22 pages)

16/08/2013

Registration of charge 026420920020

View PDF (23 pages)

16/08/2013

Registration of charge 026420920021

View PDF (22 pages)

16/08/2013

Registration of charge 026420920018

View PDF (23 pages)

16/08/2013

Registration of charge 026420920013

View PDF (23 pages)

16/08/2013

Registration of charge 026420920022

View PDF (23 pages)

16/08/2013

Registration of charge 026420920014

View PDF (22 pages)

16/08/2013

Registration of charge 026420920023

View PDF (23 pages)

16/08/2013

Registration of charge 026420920024

View PDF (23 pages)

16/08/2013

Registration of charge 026420920019

View PDF (22 pages)

16/08/2013

Registration of charge 026420920025

View PDF (23 pages)

14/08/2013

Appointment of Dr Mary Noelle Sheppard as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Hammond Sonnenthal as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Ian Sonnenthal as a director

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Director's details changed for Ian Geoffrey Sonnenthal on 2010-01-01

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

16/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

14/07/2008

Registered office changed on 14/07/2008 from 15 duncan terrace london N1 8BZ

View PDF (1 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Location of debenture register

View PDF (1 pages)

03/03/2008

Appointment terminated secretary hammond sonnenthal

View PDF (1 pages)

10/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

23/07/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

22/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/07/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/07/2005

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

View PDF (7 pages)

15/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

21/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

13/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

04/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

23/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/09/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

09/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

25/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/09/1997

Return made up to 02/09/97; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

21/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

19/09/1995

Return made up to 02/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1994

Return made up to 02/09/94; no change of members

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22/08/1994

Accounts for a small company made up to 1994-03-31

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26/05/1994

Declaration of satisfaction of mortgage/charge

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17/03/1994

Accounting reference date shortened from 31/10 to 31/03

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26/10/1993

Return made up to 02/09/93; no change of members

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06/09/1993

Full accounts made up to 1992-10-31

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24/08/1993

Particulars of mortgage/charge

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16/07/1993

Particulars of mortgage/charge

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04/03/1993

Particulars of mortgage/charge

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24/09/1992

Return made up to 02/09/92; full list of members

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14/01/1992

Accounting reference date notified as 31/10

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22/11/1991

Ad 23/10/91--------- £ si 998@1=998 £ ic 2/1000

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07/10/1991

Secretary resigned;new secretary appointed;new director appointed

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07/10/1991

Director resigned;new director appointed

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07/10/1991

New director appointed

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07/10/1991

Registered office changed on 07/10/91 from: aci house torrington park north finchley london N12 9SZ

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02/09/1991

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+357.82 % *

* during past year

Cash in Bank

£535,591.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.91M
-
0.00
63.06K
-

2022
0
2.01M
-
0.00
116.99K
-

2023
0
1.99M
-
0.00
535.59K
-

2023
0
1.99M
-
0.00
535.59K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.99M £-0.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

535.59K £357.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Long, James Anthony	Director	19/09/1991 - Present	10
Sheppard, Mary Noelle, Dr	Director	09/08/2013 - Present	5

Persons with Significant Control

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

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Description

About BROOKWOOD PROPERTIES LIMITED

BROOKWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 02/09/1991 with the registered office located at Hyde House The Hyde, Edgware Road, London NW9 6LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKWOOD PROPERTIES LIMITED?

BROOKWOOD PROPERTIES LIMITED is currently Active. It was registered on 02/09/1991 .

Where is BROOKWOOD PROPERTIES LIMITED located?

BROOKWOOD PROPERTIES LIMITED is registered at Hyde House The Hyde, Edgware Road, London NW9 6LA.

What does BROOKWOOD PROPERTIES LIMITED do?

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

What is the latest filing for BROOKWOOD PROPERTIES LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.