Active
Company Information for NORTHBROOKE LIMITED
19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
|
Company Registration Number
06008060
Private Limited Company
Active |
Company Name | |
---|---|
NORTHBROOKE LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 06008060 | |
---|---|---|
Company ID Number | 06008060 | |
Date formed | 2006-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-09-08 17:14:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHBROOKE UK LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2010-03-25 | |
NORTHBROOKE-PROP, LLC | 1450 MEANDERING WAY ROCKWALL TX 75087 | Forfeited | Company formed on the 2015-10-14 | |
NORTHBROOKE HOMEOWNERS ASSOCIATION | 6212 PETTIT AVE ROANOKE VA 24019 | Active | Company formed on the 1997-05-05 | |
NORTHBROOKE ASSOCIATION | 3600 BUCHANAN CT RICHMOND VA 23233 | Active | Company formed on the 1993-12-29 | |
NORTHBROOKE DEVELOPMENT LLC | 2150 PRESTON PARKWAY - PERRYSBURG OH 43551 | Active | ||
NORTHBROOKE TILE COMPANY | 94733 WESTWOOD DR - MACEDONIA OH 44056 | Active | Company formed on the 1998-03-23 | |
NORTHBROOKE/AC LLC | TWO MIRANOVA PLACE SUITE 220 COLUMBUS OH 43215 | Active | Company formed on the 2000-09-15 | |
NORTHBROOKE, LLC | NV | Permanently Revoked | Company formed on the 2002-10-17 | |
NORTHBROOKE MANAGEMENT, LLC | NV | Permanently Revoked | Company formed on the 2005-04-07 | |
NORTHBROOKE-DURANGO, LLC | NV | Permanently Revoked | Company formed on the 2005-04-07 | |
NORTHBROOKE GROUP LLC | NV | Dissolved | Company formed on the 2006-02-16 | |
NORTHBROOKE BUSINESS CENTER ASSOCIATION | 1975 VILLAGE CENTER CIRCLE STE 140 LAS VEGAS NV 89134 | Active | Company formed on the 2007-08-29 | |
NORTHBROOKE CONSULTING GROUP PTY LTD | NSW 2000 | Active | Company formed on the 2013-02-07 | |
NORTHBROOKE RETAIL, LLC | Active | Company formed on the 2014-11-10 | ||
NORTHBROOKE WEST OWNER'S ASSOCIATION, INC. | 27180 BAY LANDING DRIVE BONITA SPRINGS FL 34135 | Active | Company formed on the 2007-05-31 | |
NORTHBROOKE PLAZA DRIVE OFFICE LLC | 6931 SANDALWOOD LANE NAPLES FL 34109 | Active | Company formed on the 2005-09-21 | |
NORTHBROOKE PROPERTY OWNERS ASSOCIATION, INC. | 3356 NORTHBROOKE LANE TALLAHASSEE FL 32309 | Active | Company formed on the 1990-07-05 | |
NORTHBROOKE BUILDING INSPECTIONS, INC. | 501 NORTH GRANDVIEW AVENUE DAYTONA BEACH FL 32118 | Inactive | Company formed on the 2004-12-22 | |
NORTHBROOKE EAST OWNER'S ASSOCIATION, INC. | 720 GOODLETTE ROAD 5TH FLOOR NAPLES FL 34102 | Inactive | Company formed on the 2007-05-31 | |
NORTHBROOKE PLAZA COMMERCIAL ASSOCIATION, INC. | 9130 Galleria Court NAPLES FL 34109 | Active | Company formed on the 1998-06-19 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS OLIVER ZENTNER |
||
ISRAEL MOSKOVITZ |
||
MARCUS OLIVER ZENTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY BASIN MIDCO LIMITED | Director | 2017-06-27 | CURRENT | 2006-12-13 | Active | |
BROOKSIDE MANAGEMENT (TRING) LIMITED | Director | 2017-06-27 | CURRENT | 2015-02-19 | Active | |
261 CITY ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 2006-08-04 | Active | |
HIGHVIEW MANAGEMENT COMPANY LTD | Director | 2016-09-29 | CURRENT | 2015-05-26 | Active | |
KALEGATE LIMITED | Director | 2016-09-22 | CURRENT | 2016-08-23 | Active | |
AREIVIM UK LIMITED | Director | 2016-08-01 | CURRENT | 2012-06-13 | Active | |
MELLOWES COURT MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2005-03-10 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
AVON ESTATES (UK) LIMITED | Director | 2015-06-05 | CURRENT | 1991-02-15 | Active | |
MILLENNIUM SEACON PROPERTIES (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BISCOP HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-12 | Active | |
AVON GROUND RENTS (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 1992-07-15 | Active | |
AVON ASSET MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
GYPSY CORNER MANAGEMENT COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2004-10-18 | Active | |
7 CASTLEWOOD RTM COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PROPERTY PROPERTY LIMITED | Director | 2012-01-31 | CURRENT | 2006-11-07 | Active | |
AVON FREEHOLDS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
AVON GROUND RENTS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
CITY GROUND RENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
1 TO 10 CLAYTON COURT LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
7 CASTLEWOOD ROAD LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
NORTHBROOKE UK LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
9-16 LEITH MANSIONS LTD | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MILLENNIUM SEACON ASSETS LIMITED | Director | 2007-07-02 | CURRENT | 2007-03-27 | Active | |
MILLENNIUM SEACON PROPERTIES LIMITED | Director | 2007-07-02 | CURRENT | 2003-01-23 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
16 ST STEPHEN'S GARDENS LIMITED | Director | 2006-07-10 | CURRENT | 2005-04-29 | Active | |
VICTOR HOUSE (RTM) LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CHINGHILL LTD | Director | 2006-02-22 | CURRENT | 2006-02-07 | Active | |
AQUATIME LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-09 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
REALAIM LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-01-26 | |
SOLARLIGHT LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-07 | Dissolved 2016-01-26 | |
GLORYPEAK LTD | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-25 | Active | |
SUSSEX COURT (MANAGEMENT) LIMITED | Director | 2003-01-28 | CURRENT | 1980-09-11 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
TRIPLEROSE LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-20 | Active | |
EUROROSE PROPERTIES LIMITED | Director | 1995-12-16 | CURRENT | 1995-09-26 | Active | |
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 1995-11-23 | CURRENT | 1985-03-14 | Active | |
2 KR LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
NORTHBROOKE UK LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
ZPS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Israel Moskovitz on 2021-11-10 | |
PSC04 | Change of details for Mr Israel Moskovitz as a person with significant control on 2021-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060080600005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060080600005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060080600008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060080600008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060080600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/13 TO 29/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060080600005 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER ZENTNER / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER ZENTNER / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS OLIVER ZENTNER / 25/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: ZPS LIMITED UNIT 14 BICKERTON HOUSE 25-27 BICKERTON ROAD N19 5JT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 15 PARKER DRIVE LEICESTER LE4 0JP | |
88(2)R | AD 23/11/06--------- £ SI 25@1=25 £ IC 76/101 | |
88(2)R | AD 23/11/06--------- £ SI 75@1=75 £ IC 1/76 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 896,250 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 900,259 |
Creditors Due Within One Year | 2012-11-30 | £ 496,545 |
Creditors Due Within One Year | 2011-11-30 | £ 226,612 |
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 NORTHBROOKE LIMITED
Debtors | 2012-11-30 | £ 27,005 |
---|---|---|
Debtors | 2011-11-30 | £ 9,415 |
Secured Debts | 2012-11-30 | £ 896,250 |
Secured Debts | 2011-11-30 | £ 900,259 |
Shareholder Funds | 2012-11-30 | £ 262,196 |
Shareholder Funds | 2011-11-30 | £ 232,544 |
Tangible Fixed Assets | 2012-11-30 | £ 1,627,986 |
Tangible Fixed Assets | 2011-11-30 | £ 1,350,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTHBROOKE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |