BROWNRAVEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01972104

Incorporation date

17/12/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1985)

27/01/2026

Termination of appointment of Nader Moghaddam as a director on 2026-01-27

View PDF (1 pages)

27/01/2026

Appointment of Nader Moghaddam as a director on 2012-07-12

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/06/2024

Appointment of Billy Michael John Etheridge as a director on 2024-06-07

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/07/2019

Termination of appointment of Fraser Campbell King as a director on 2019-02-27

View PDF (1 pages)

25/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

19/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

09/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

27/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

14/01/2015

Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 2015-01-14

View PDF (1 pages)

10/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

03/02/2014

Appointment of Fraser Campbell King as a director

View PDF (2 pages)

16/12/2013

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

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

27/02/2013

Appointment of Mr Nader Moghaddam as a director

View PDF (2 pages)

27/02/2013

Director's details changed for Gareth Osgood on 2012-07-12

View PDF (2 pages)

27/02/2013

Termination of appointment of Michael Williams as a director

View PDF (1 pages)

18/07/2012

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

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

04/01/2012

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

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

19/11/2010

Appointment of Affinity Estates Limited as a secretary

View PDF (2 pages)

19/11/2010

Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary

View PDF (1 pages)

15/11/2010

Registered office address changed from 111 - 113 Guildford Street Chertsey Surrey KT16 9AS England on 2010-11-15

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/02/2010

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

View PDF (9 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (8 pages)

12/01/2010

Termination of appointment of Asid Mushtaq as a director

View PDF (1 pages)

12/01/2010

Director's details changed for Gareth Osgood on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Michael John Williams on 2010-01-12

View PDF (2 pages)

12/01/2010

Termination of appointment of Ahmad Hatoum as a director

View PDF (1 pages)

12/01/2010

Secretary's details changed for Tyser Greenwood Estate Management Ltd on 2010-01-12

View PDF (2 pages)

12/01/2010

Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 2010-01-12

View PDF (1 pages)

12/01/2010

Termination of appointment of Vivien Fung as a director

View PDF (1 pages)

04/02/2009

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

View PDF (8 pages)

19/01/2009

Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom

View PDF (1 pages)

19/01/2009

Secretary appointed tyser greenwood estate management LTD

View PDF (1 pages)

19/01/2009

Return made up to 09/10/08; full list of members

View PDF (6 pages)

19/01/2009

Appointment terminated secretary townends property management

View PDF (1 pages)

06/11/2008

Director appointed michael john williams

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from townsend property management latour house chertsey boulevard hanworth lane chertsey KT16 9JX

View PDF (1 pages)

10/03/2008

Return made up to 09/10/07; full list of members

View PDF (6 pages)

30/01/2008

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

View PDF (9 pages)

25/10/2006

Return made up to 09/10/06; full list of members

View PDF (10 pages)

19/09/2006

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

View PDF (8 pages)

30/01/2006

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

View PDF (8 pages)

24/10/2005

Return made up to 09/10/05; full list of members

View PDF (10 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Registered office changed on 02/03/05 from: flat 6 22 adelaide road surbiton surrey KT6 4SS

View PDF (1 pages)

20/10/2004

Return made up to 09/10/04; full list of members

View PDF (11 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Registered office changed on 24/08/04 from: flat 7 22 adelaide road surbiton surrey KT6 6SS

View PDF (1 pages)

15/05/2004

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

View PDF (6 pages)

03/11/2003

Return made up to 09/10/03; full list of members

View PDF (11 pages)

08/09/2003

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

View PDF (6 pages)

08/09/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 09/10/02; full list of members

View PDF (11 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

23/07/2002

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

View PDF (6 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Registered office changed on 17/04/02 from: 14 the glebe worcester park surrey KT4 7PF

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

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

View PDF (6 pages)

27/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 09/10/01; full list of members

View PDF (10 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

20/11/2000

Return made up to 09/10/00; full list of members

View PDF (10 pages)

15/11/1999

Return made up to 09/10/99; full list of members

View PDF (10 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

09/11/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

11/11/1997

Return made up to 09/10/97; change of members

View PDF (8 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

29/10/1996

Return made up to 09/10/96; full list of members

View PDF (8 pages)

18/07/1996

New secretary appointed

View PDF (0 pages)

18/07/1996

Registered office changed on 18/07/96 from: flat 8 22 adelaide road surbiton surrey KT6 4SS

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18/07/1996

Secretary resigned

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02/03/1996

Director resigned;new director appointed

View PDF (2 pages)

02/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/12/1995

Return made up to 09/10/95; no change of members

View PDF (6 pages)

03/01/1995

Full accounts made up to 1994-03-31

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03/01/1995

Return made up to 09/10/94; no change of members

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22/12/1993

Full accounts made up to 1993-03-31

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07/10/1993

Return made up to 09/10/93; full list of members

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27/01/1993

Accounts for a small company made up to 1992-03-31

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16/12/1992

Director resigned;new director appointed

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14/12/1992

Return made up to 09/10/92; no change of members

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03/02/1992

Return made up to 09/10/91; no change of members

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18/12/1991

Accounts for a small company made up to 1991-03-31

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05/03/1991

Return made up to 18/12/90; full list of members

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25/01/1991

Accounts for a small company made up to 1990-03-31

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02/10/1990

Secretary resigned;new secretary appointed

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20/02/1990

Accounts for a small company made up to 1989-03-31

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19/10/1989

Return made up to 09/10/89; full list of members

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03/10/1989

New director appointed

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03/10/1989

New director appointed

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02/10/1989

Registered office changed on 02/10/89 from: flat 6 22 adelaide road surbiton surrey KT6 4SS

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02/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1989

Director resigned;new director appointed

View PDF (0 pages)

02/10/1989

Director resigned;new director appointed

View PDF (0 pages)

02/10/1989

New director appointed

View PDF (0 pages)

02/10/1989

Director resigned;new director appointed

View PDF (0 pages)

02/10/1989

Director resigned;new director appointed

View PDF (0 pages)

02/10/1989

Secretary resigned;new secretary appointed

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24/04/1989

Accounts for a small company made up to 1988-03-31

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02/03/1989

Return made up to 09/09/88; full list of members

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28/07/1988

Registered office changed on 28/07/88 from: mr d s williams 29 box ridge avenue purley surrey CR2 3AE

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03/08/1987

Accounts for a small company made up to 1987-03-31

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03/08/1987

Return made up to 25/05/87; full list of members

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21/07/1987

New director appointed

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14/07/1987

New director appointed

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14/07/1987

New director appointed

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14/07/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1986

Registered office changed on 25/11/86 from: 5 charterhouse square london EC1M 6EE

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15/05/1986

Accounting reference date notified as 31/03

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17/12/1985

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-33.91 % *

* during past year

Cash in Bank

£6,636.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
17.18K
-
0.00
17.02K
-

2022
0
9.07K
-
0.00
10.04K
-

2023
0
7.97K
-
0.00
6.64K
-

2023
0
7.97K
-
0.00
6.64K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.97K £-12.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.64K £-33.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hatoum, Ahmad	Director	17/05/1999 - 01/01/2010	12
Osgood, Gareth	Director	26/07/2002 - Present	1
TOWNENDS LETTINGS & MANAGEMENT LTD	Corporate Secretary	01/11/2008 - 05/10/2010	4
TOWNENDS PROPERTY MANAGEMENT	Corporate Secretary	23/02/2005 - 01/11/2008	46
Waltho, Tim	Director	08/03/2002 - 23/02/2005	2

Persons with Significant Control

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

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Description

About BROWNRAVEN PROPERTIES LIMITED

BROWNRAVEN PROPERTIES LIMITED is an(a) Active company incorporated on 17/12/1985 with the registered office located at 1 Spring Cottages, St. Leonards Road, Surbiton,, Surrey KT6 4DF. There are currently 4 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 BROWNRAVEN PROPERTIES LIMITED?

BROWNRAVEN PROPERTIES LIMITED is currently Active. It was registered on 17/12/1985 .

Where is BROWNRAVEN PROPERTIES LIMITED located?

BROWNRAVEN PROPERTIES LIMITED is registered at 1 Spring Cottages, St. Leonards Road, Surbiton,, Surrey KT6 4DF.

What does BROWNRAVEN PROPERTIES LIMITED do?

BROWNRAVEN PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROWNRAVEN PROPERTIES LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Nader Moghaddam as a director on 2026-01-27.