Active
Company Information for BROOKLYN ESTATES LIMITED
13 GROSVENOR WAY, LONDON, E5 9ND,
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Company Registration Number
04064355
Private Limited Company
Active |
Company Name | |
---|---|
BROOKLYN ESTATES LIMITED | |
Legal Registered Office | |
13 GROSVENOR WAY LONDON E5 9ND Other companies in E5 | |
Company Number | 04064355 | |
---|---|---|
Company ID Number | 04064355 | |
Date formed | 2000-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:01:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKLYN ESTATES LLC | PO BOX 190053 Kings BROOKLYN NY 11219 | Active | Company formed on the 2006-01-03 | |
BROOKLYN ESTATES SUBDIVISION HOMEOWNERS' ASSOCIATION | 704 DEBORD ROAD - CHILLICOTHE OH 45601 | Active | Company formed on the 2003-03-19 | |
BROOKLYN ESTATES INDUSTRIES, INC | 716 E 96 STREET Kings NEW YORK NY 11236 | Active | Company formed on the 2016-02-02 | |
BROOKLYN ESTATES PRIVATE LIMITED | S-06 SHIEKH SARAI PHASE 1 TRIVENI COMMERCIAL COMPLEX NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 2005-11-24 | |
BROOKLYN ESTATES CENTER INCORPORATED | 1976 FLATBUSH AVE Kings BROOKLYN NY 11234 | Active | Company formed on the 2018-03-19 | |
BROOKLYN ESTATES JLL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOBIE STERN |
||
JOSEPH STERN |
||
MARK STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A T.I.M.E. LIMITED | Director | 2017-08-11 | CURRENT | 2008-06-06 | Active | |
ANTONY ESTATES LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 1992-11-12 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
H & O INVESTMENTS LTD | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
STENCO PRODUCTS LIMITED | Director | 2014-10-27 | CURRENT | 1985-02-11 | Active | |
STENCO INVESTMENTS LTD | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
GRAYS ROAD INVESTMENTS LTD | Director | 2006-05-30 | CURRENT | 2006-05-25 | Active | |
FLEETKIRK LIMITED | Director | 2005-05-31 | CURRENT | 1995-06-06 | Active | |
130 WIGHTMAN ROAD FLAT OWNERS LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
SIYATTA INVESTMENTS LTD | Director | 2003-06-26 | CURRENT | 2003-06-24 | Active | |
SUPER RIBBONS LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
DAYEN ESTATES LTD | Director | 2017-06-28 | CURRENT | 2015-08-27 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
STKILDAS ESTATES LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-06-13 | |
STENCO PRODUCTS LIMITED | Director | 2014-10-27 | CURRENT | 1985-02-11 | Active | |
Y.M.S. ESTATES LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MONAF INVESTMENTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
STENCO INVESTMENTS LTD | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
130 WIGHTMAN ROAD FLAT OWNERS LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
SIYATTA INVESTMENTS LTD | Director | 2003-06-26 | CURRENT | 2003-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Joseph Stern as a person with significant control on 2024-08-13 | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 19 SCHONFELD SQUARE LONDON N16 0QQ | |
88(2)R | AD 01/10/05--------- £ SI 4@1=4 £ IC 2/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 14/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due Within One Year | 2013-09-30 | £ 149,838 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 153,490 |
Creditors Due Within One Year | 2012-09-30 | £ 153,490 |
Creditors Due Within One Year | 2011-09-30 | £ 184,276 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLYN ESTATES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 4,100 |
Cash Bank In Hand | 2012-09-30 | £ 4,100 |
Current Assets | 2013-09-30 | £ 170,430 |
Current Assets | 2012-09-30 | £ 174,309 |
Current Assets | 2012-09-30 | £ 174,309 |
Current Assets | 2011-09-30 | £ 206,221 |
Debtors | 2013-09-30 | £ 170,209 |
Debtors | 2012-09-30 | £ 170,209 |
Debtors | 2012-09-30 | £ 170,209 |
Debtors | 2011-09-30 | £ 206,000 |
Shareholder Funds | 2013-09-30 | £ 20,592 |
Shareholder Funds | 2012-09-30 | £ 20,819 |
Shareholder Funds | 2012-09-30 | £ 20,819 |
Shareholder Funds | 2011-09-30 | £ 21,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLYN ESTATES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |