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BROOKLINE PROPERTIES LIMITED

BROOKLINE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOKLINE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04627813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKLINE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROOKLINE PROPERTIES LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKLINE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROOKLINE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for BROOKLINE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		5 pagesCS01

    Notification of Rolando Antonio Durao Ferreira De Oliveira as a person with significant control on Mar 26, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Cessation of Maria Palma De Melo Carreira De Oliveira as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Cessation of Maria Madalena Carreira De Oliveira as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Cessation of Rolando Antonio Durao Ferreira De Oliveira as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Cessation of Mafalda Carreira De Oliveira as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Appointment of Ms Vania Casini as a director on Jan 20, 2020

    		2 pagesAP01

    Termination of appointment of Marion Theresa Macinnes as a director on Jan 20, 2020

    		1 pagesTM01

    Change of details for Mr Gabino Jose Durao Ferreira De Oliveira as a person with significant control on Dec 09, 2019

    		2 pagesPSC04

    Notification of Mafalda Carreira De Oliveira as a person with significant control on Dec 09, 2019

    		2 pagesPSC01

    Notification of Maria Madalena Carreira De Oliveira as a person with significant control on Dec 09, 2019

    		2 pagesPSC01

    Notification of Maria Palma De Melo Carreira De Oliveira as a person with significant control on Dec 09, 2019

    		2 pagesPSC01

    Notification of Rolando Antonio Durao Ferreira De Oliveira as a person with significant control on Dec 09, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of BROOKLINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    		Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeUK Limited Company
    Registration Number6413301
    		125637010001
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		EnglandItalian230348330002
    CHALK FARM SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Secretary
    38 Wigmore Street
    W1U 2HA London
    		36151310003
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		900023430001
    COOK, Dennis Raymond
    Video Court
    2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    		Director
    Video Court
    2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    		EnglandBritish104137020001
    LANDMAN, Zenah, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		United KingdomBritish77100700001
    LEWIS, Miriam Elizabeth Patricia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		United KingdomBritish36369830005
    MACINNES, Marion Theresa
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		ScotlandBritish170044480011
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		88150130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKLINE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rolando Antonio Durao Ferreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Mar 26, 2021
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maria Madalena Carreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Dec 09, 2019
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rolando Antonio Durao Ferreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Dec 09, 2019
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Maria Palma De Melo Carreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Dec 09, 2019
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Mafalda Carreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Dec 09, 2019
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rolando Antonio Durao Ferreira De Oliveira
    Rua Joaquim Rodrigo
    1600-265
    Lisboa
    1
    Portugal
    		Dec 27, 2018
    Rua Joaquim Rodrigo
    1600-265
    Lisboa
    1
    Portugal
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gabino Jose Durao Ferreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Susana Carla Durao Ferreira De Oliveira
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0