Brady Estates (London) Limited

Company Registration Number: 06982952

Company registered in England and Wales

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Brady Estates (London) Limited is a Private Company Limited by Shares first registered on 6 August 2009. Its current registered address is in Derby, Derbyshire.

Registered Address

20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG

There are 287 companies currently registered at this postcode, including this one.

All companies at DE21 7JG

Registration Data

Company Number

06982952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £620£731£253£1,015£1,194£4,323£8,196
of which Cash £0£0£0£15£1,166£3,402£5,095
Total Assets £620£731£253£1,015£1,194£4,323£8,196
Current Liabilities £96,273£96,598£96,011£96,793£96,951£99,999£0
Net Current Assets £-95,653£-95,867£-95,758£-95,778£-95,757£-95,676£8,196
Total Net Worth £-30£-244£-135£-155£-134£-53£-47

Previous Names

  • ADMIRAL'S WHARF LIMITED, active until 21 October 2016
  • ADMIRAL'S QUAY INVESTMENT LIMITED, active until 29 August 2009

Company Officers

  • BRADY, Alice Beatrice

    Secretary

    Appointed on 12 March 2010

     

    73b Ifield Road
    London
    SW10 9AU
    United Kingdom

  • BRADY, Michael George

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    The Holt
    Teffont Evias
    Salisbury
    Wiltshire
    SP3 5RG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CALHMI. Transaction: MzE4MjM0MzM1NGFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CALI48. Transaction: MzE4MjM0MzMwNWFkaXF6a2N4.

  3. 14 July 2017 Secretary's details changed for Miss Alice Beatrice Brady on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: CH03. Barcode: X6AKUV4P. Transaction: MzE4MDQ5MzY5NmFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AKUUTN. Transaction: MzE4MDQ5MzU1NWFkaXF6a2N4.

  5. 23 June 2017 Registration of charge 069829520005, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: R697GFNF. Transaction: MzE4MTEzMDQyOWFkaXF6a2N4.

  6. 17 June 2017 Registration of charge 069829520001, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: A68QW209. Transaction: MzE3ODgzNzkzM2FkaXF6a2N4.

  7. 17 June 2017 Registration of charge 069829520004, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: A68QW1ZD. Transaction: MzE3ODgzODEzM2FkaXF6a2N4.

  8. 17 June 2017 Registration of charge 069829520003, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: A68QW1ZL. Transaction: MzE3ODgzODEwNmFkaXF6a2N4.

  9. 17 June 2017 Registration of charge 069829520002, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: A68QW1ZT. Transaction: MzE3ODgzODAyMGFkaXF6a2N4.

  10. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjVKUzRYOFhhZGlxemtjeA.

  11. 17 August 2016 Secretary's details changed for Miss Alice Beatrice Brady on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH03. Barcode: X5DJX8A8. Transaction: MzE1NTI3OTg0N2FkaXF6a2N4.

  12. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX8D4. Transaction: MzE1NTI3OTczN2FkaXF6a2N4.

  13. 11 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4G3EO. Transaction: MzE1NDk4MTcyNmFkaXF6a2N4.

  14. 26 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMI0G. Transaction: MzEyOTc3Mjg1M2FkaXF6a2N4.

  15. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A03V. Transaction: MzEyODUyNTc3N2FkaXF6a2N4.

  16. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SIKO. Transaction: MzEwNjI3MjA3OWFkaXF6a2N4.

  17. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP40UY. Transaction: MzEwNTEyNDk2NmFkaXF6a2N4.

  18. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7ONYJ. Transaction: MzA4MzYzNDc3OGFkaXF6a2N4.

  19. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FF8Z. Transaction: MzA4Mjc5NzU3M2FkaXF6a2N4.

  20. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0RGH. Transaction: MzA2MzIyOTUxMWFkaXF6a2N4.

  21. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU4J5. Transaction: MzA2MTk1MDY2MmFkaXF6a2N4.

  22. 10 October 2011 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby Derbyshire DE1 1NL on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZV4DY9F. Transaction: MzA0NTIyODk2NmFkaXF6a2N4.

  23. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XEYGPWIS. Transaction: MzA0MTc0NDQwMWFkaXF6a2N4.

  24. 11 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L8DTRT2L. Transaction: MzAzNTM3NzU0N2FkaXF6a2N4.

  25. 7 March 2011 Current accounting period extended from 31 August 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XYI6XS8G. Transaction: MzAzMzM5MDE4MWFkaXF6a2N4.

  26. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XU5CNMBS. Transaction: MzAyMDkwMzMwNGFkaXF6a2N4.

  27. 30 April 2010 Secretary's details changed for Miss Alice Beatrice Brady on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XPSFAJL7. Transaction: MzAxNDY4NzY5OGFkaXF6a2N4.

  28. 30 April 2010 Director's details changed for Mr Michael George Brady on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPSERJLN. Transaction: MzAxNDY4NzY4MmFkaXF6a2N4.

  29. 16 March 2010 Appointment of Miss Alice Beatrice Brady as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OCAIC3. Transaction: MzAxMTU2MjM5M2FkaXF6a2N4.

  30. 14 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13AVD73. Transaction: MjA0MTI0MTMxOGFkaXF6a2N4.

  31. 29 August 2009 Ad 25/08/09\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7N3YCS9. Transaction: MjA0MDI4NjE5MWFkaXF6a2N4.

  32. 29 August 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: A7N47CSJ. Transaction: MjA0MDI4NjE2N2FkaXF6a2N4.

  33. 29 August 2009 Registered office changed on 29/08/2009 from the holt teffont evias salisbury wiltshire SP3 5RG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A7N48CSK. Transaction: MjA0MDI4NjE0MWFkaXF6a2N4.

  34. 28 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7N4ACSM. Transaction: MjA0MDI5MDQ2NWFkaXF6a2N4.

  35. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0RCVC5C. Transaction: MjAzODY0NDc3OWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:51:17 +0100