MP

MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 04494841

London · Incorporated 25 July 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2016 having been incorporated on 25 July 2002. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 13 August 2015). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
13 August 2015
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BA
BUCKLEY, Anthony Robert
Director · Resigned
22 January 2014
FN
FEE, Nigel Terry
Director · Resigned
15 January 2014
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
CM
CROWTHER, Mark Nicholas
Director · Resigned
3 April 2007
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 July 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
25 July 2002
RP
ROSCROW, Peter Donald
Director · Resigned
25 July 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
25 July 2002
PE
PORTEOUS, Edward Macgregor
Director · Resigned
25 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
29 October 2015 View
Legacy
Capital
2 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2015 View
Legacy
Insolvency
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Accounts
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Incorporation Company
Incorporation
25 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QUO VADIS FINANCIAL PLANNING TRADING LIMITED
#15599698
80 Strand, London, WC2R 0DT
dissolved
HEALTHCARE SUPPORT AND INFRASTRUCTURE SERVICES LLP
#OC420812
Sceptre Point Sceptre Way, Walton Summit, Bamber Bridge, Preston, PR5 6AW
active
WESTOW PUB LIMITED
#09248348
3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU
dissolved
ORL PUB LIMITED
#09248414
3rd Floor Tootal House, 56 Oxford Street, Manchester, M1 6EU
dissolved
LEPETOMANE LIMITED
#08986092
80 Strand, London, WC2R 0DT
active
Show all related companies

Companies at this postcode

NW1 3BG

CGT DEVELOPMENTS II LIMITED
#03117047
dissolved
ATSW DEVELOPMENTS (CGT) LIMITED
#03202730
dissolved
CGT DEVELOPMENTS XV LIMITED
#03258842
dissolved
DAK DEVELOPMENTS LIMITED
#03289411
dissolved
VALUE ADDED LIMITED
#03302084
dissolved
See all companies at NW1 3BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.