Northbrook Properties Limited

Company Name	Northbrook Properties Limited
Company Status	Dissolved
Company Number	00727658
Category	Private Limited Company
Incorporation Date	22 June 1962(61 years, 10 months ago)
Dissolution Date	6 November 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mark Simon Strong
Nationality	British
Status	Closed
Appointed	20 December 2004(42 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 06 November 2019)
Role	Company Director
Correspondence Address	Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE

Director Name	Mr Gary Ian Simon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(54 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Hill Crescent Totteridge London N20 8HD

Director Name	Marianne Simon
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(28 years, 6 months after company formation)
Appointment Duration	14 years (resigned 20 December 2004)
Role	Company Director
Correspondence Address	Flat 14 108 Lisson Grove Portman Gate London NW1 6UL

Director Name	Allan Simon
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(28 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Camden Hurst Pless Road Milford On Sea Lymington Hampshire SO41 0WP

Secretary Name	Marianne Simon
Nationality	British
Status	Resigned
Appointed	19 December 1990(28 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Flat 14 108 Lisson Grove Portman Gate London NW1 6UL

Secretary Name	Allan Simon
Nationality	British
Status	Resigned
Appointed	18 January 2001(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Camden Hurst Pless Road Milford On Sea Lymington Hampshire SO41 0WP

Location

Registered Address	Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£885
Cash	£7,287
Current Liabilities	£12,431

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 November 2019	Final Gazette dissolved following liquidation (1 page)
6 August 2019	Return of final meeting in a members' voluntary winding up (11 pages)
17 January 2019	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1N 9BQ to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 17 January 2019 (2 pages)
4 January 2019	Appointment of a voluntary liquidator (3 pages)
4 January 2019	Declaration of solvency (6 pages)
4 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11 (1 page)
19 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
14 February 2018	Cessation of Allan Simon as a person with significant control on 11 April 2017 (1 page)
14 February 2018	Notification of Gary Ian Simon as a person with significant control on 11 April 2017 (2 pages)
14 February 2018	Termination of appointment of Allan Simon as a director on 11 April 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Appointment of Gary Ian Simon as a director on 3 February 2017 (3 pages)
10 February 2017	Appointment of Gary Ian Simon as a director on 3 February 2017 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (3 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Secretary's details changed for Mark Simon Strong on 31 January 2011 (1 page)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Secretary's details changed for Mark Simon Strong on 31 January 2011 (1 page)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Director's details changed for Allan Simon on 31 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Mark Simon Strong on 31 January 2010 (1 page)
16 February 2010	Director's details changed for Allan Simon on 31 January 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Mark Simon Strong on 31 January 2010 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Secretary's change of particulars / mark strong / 06/04/2009 (1 page)
6 April 2009	Secretary's change of particulars / mark strong / 06/04/2009 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Secretary's change of particulars / mark strong / 31/01/2009 (1 page)
23 February 2009	Secretary's change of particulars / mark strong / 31/01/2009 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Return made up to 31/01/07; full list of members (2 pages)
3 April 2007	Return made up to 31/01/07; full list of members (2 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 February 2003	Return made up to 31/01/03; full list of members (8 pages)
13 February 2003	Return made up to 31/01/03; full list of members (8 pages)
4 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
1 February 2001	Accounts made up to 31 March 2000 (10 pages)
1 February 2001	Accounts made up to 31 March 2000 (10 pages)
8 February 2000	Return made up to 31/01/00; full list of members (6 pages)
8 February 2000	Return made up to 31/01/00; full list of members (6 pages)
19 December 1999	Accounts made up to 31 March 1999 (9 pages)
19 December 1999	Accounts made up to 31 March 1999 (9 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Accounts made up to 31 March 1998 (9 pages)
1 February 1999	Accounts made up to 31 March 1998 (9 pages)
2 March 1998	Return made up to 31/01/98; no change of members (4 pages)
2 March 1998	Return made up to 31/01/98; no change of members (4 pages)
25 November 1997	Accounts made up to 31 March 1997 (8 pages)
25 November 1997	Accounts made up to 31 March 1997 (8 pages)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
10 December 1996	Accounts made up to 31 March 1996 (8 pages)
10 December 1996	Accounts made up to 31 March 1996 (8 pages)
13 February 1996	Return made up to 31/01/96; full list of members (6 pages)
13 February 1996	Return made up to 31/01/96; full list of members (6 pages)
31 October 1995	Accounts made up to 31 March 1995 (8 pages)
31 October 1995	Accounts made up to 31 March 1995 (8 pages)
24 March 1995	Registered office changed on 24/03/95 from: 9 the office village romford road london E15 4EA (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 9 the office village romford road london E15 4EA (1 page)
22 June 1962	Incorporation (14 pages)
22 June 1962	Incorporation (14 pages)

Northbrook Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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