Brook Henderson Limited

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Brook Henderson Limited

03116425•Private Limited With Share Capital

3.07 Canterbury Court, Kennington Park, London, SW96DE

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Incorporated

20/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Brook Henderson Limited (03116425) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in london, SW96DE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 20/10/1995
SW96DE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter jonathan lewin
director
M
michael john dix
director
P
peter jonathan lewin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2017
Legacy
Category:Capital
Date:08-05-2017
Legacy
Category:Insolvency
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2015
Legacy
Category:Other
Date:23-02-2015
Legacy
Category:Accounts
Date:11-02-2015
Legacy
Category:Other
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2013
Legacy
Category:Other
Date:19-12-2013
Legacy
Category:Other
Date:19-12-2013
Legacy
Category:Other
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Address
Date:12-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Address
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:29-11-2002
Auditors Resignation Company
Category:Auditors
Date:20-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Address
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Officers
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Mortgage
Date:16-02-2000
Legacy
Category:Mortgage
Date:10-02-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Accounts
Date:07-10-1999
Legacy
Category:Officers
Date:17-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Address
Date:07-12-1998
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Annual Return
Date:23-10-1998
Resolution
Category:Resolution
Date:09-09-1998
Resolution
Category:Resolution
Date:09-09-1998
Resolution
Category:Resolution
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998
Memorandum Articles
Category:Incorporation
Date:12-08-1998
Resolution
Category:Resolution
Date:12-08-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:08-06-1998
Auditors Resignation Company
Category:Auditors
Date:12-03-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1997
Legacy
Category:Mortgage
Date:16-01-1997
Legacy
Category:Address
Date:03-01-1997
Legacy
Category:Annual Return
Date:25-10-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Accounts
Date:25-03-1996
Legacy
Category:Capital
Date:01-12-1995
Legacy
Category:Mortgage
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date12/12/2016
Latest Accounts31/03/2016

Trading Addresses

3.07 Canterbury Court, Kennington Park, London, Sw9 6De, SW96DERegistered
Crusader House 145 157, St John Street, London, EC1V4QJ

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Contact

3.07 Canterbury Court, Kennington Park, London, SW96DE