Company Information for BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
01284869
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX Other companies in NW9 | |
Company Number | 01284869 | |
---|---|---|
Company ID Number | 01284869 | |
Date formed | 1976-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:04:42 |
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Officer | Role | Date Appointed |
---|---|---|
BLOCNET LTD |
||
YASIR DHARSI |
||
HILARY MARLE KRUGER |
||
ALEX PETER MALZER |
||
WASIM ALI MUSHTAQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHTA YASSERI |
Director | ||
AFSHEEN ARA-TAMAEZ |
Director | ||
ROSARIE PERRY |
Director | ||
HABIB EBADOLLAHZADEH NAMINI |
Director | ||
ANNEMARIE HELENE HILDEGARD SCHORR |
Director | ||
ASHLEY JOHN GORE |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
KELLY HOBBS |
Company Secretary | ||
LINDA ROLES |
Director | ||
RAQUEL DEAN LOPEZ |
Director | ||
MELINDA IRENE COLTHURST |
Director | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
HILARY MERLE KRUGER |
Director | ||
STEFAN ROSE |
Director | ||
ALISON MORRIS TURNER |
Director | ||
KAREN REISS |
Director | ||
SIDNEY FRANK FRANKS |
Director | ||
FREDERICK FRANKS |
Director | ||
LEA MICHLIN |
Director | ||
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
STEFAN ROSE |
Company Secretary | ||
JONATHAN LESLIE FRANKS |
Director | ||
ANITA KANETTI |
Director | ||
JOAN LOWRY |
Director | ||
HARVEY LEWIS |
Director | ||
JOHN RICHARD BISHOP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5-10 GONDAR MANSIONS RTM COMPANY LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2015-08-12 | Active | |
93 SHOOTERS HILL RTM COMPANY LIMITED | Company Secretary | 2016-02-07 | CURRENT | 2015-02-06 | Active | |
19-26 KENNETH COURT LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-01-02 | Active | |
38 GRAFTON SQUARE RTM LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-03-09 | Active | |
THOUGHT REVOLUTION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
MUSLIM SPHERE LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
MUSHTAQ PROPERTY & INVESTMENTS LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Wasim Ali Mushtaq on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DINESH WADHWANI | ||
Director's details changed for Mr Wasim Ali Mushtaq on 2023-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR WASIM ALI MUSHTAQ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR WASIM ALI MUSHTAQ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVINDER SINGH PUNIA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR GAVINDER SINGH PUNIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Trust Property Management Limited as company secretary on 2019-10-01 | |
CH01 | Director's details changed for Mr Wasim Ali Mushtaq on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR DINESH WADHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASIR DHARSI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM C/O Blocnet Limited 107-111 Fleet Street London EC4A 2AB England | |
TM02 | Termination of appointment of Blocnet Ltd on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS HEATHER LOUISE FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY MARLE KRUGER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Suite 61 95 Wilton Road London SW1V 1BZ England | |
AP01 | DIRECTOR APPOINTED MRS FARAH KHALID | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHTA YASSERI | |
AP01 | DIRECTOR APPOINTED MR WASIM ALI MUSHTAQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFSHEEN ARA-TAMAEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFSHEEN ARA-TAMAEZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR YASIR DHARSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSARIE PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM The Granary High Street Turvey Bedford Bedfordshire MK43 8DB | |
AP04 | Appointment of Blocnet Ltd as company secretary on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM Moreland Estate Management 5 Sentinel Square Hendon London NW4 2EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM MORELAND ESTATE MANAGEMENT 5 SENTINEL SQUARE HENDON LONDON NW4 2EL ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS HILARY MARLE KRUGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE SCHORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB NAMINI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM TRUST PROPERTY MANAGEMENT UNIT 2 126 COLINDALE AVENUE COLINDALE LONDON NW9 5HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 19/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/09/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HABIB EBADOLLAHZADEH NAMINI | |
AP01 | DIRECTOR APPOINTED DR MAHTA YASSERI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE HELENE HILDEGARD SCHORR / 19/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM UNIT 2126 COLINDALE AVENUE COLINDALE LONDON NW9 5HD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA COLTHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROLES | |
AP01 | DIRECTOR APPOINTED AFSHEEN ARA-TAMAEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAQUEL DEAN LOPEZ | |
AR01 | 19/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RAQUEL DEAN LOPEZ / 13/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ROSARIE PERRY | |
AP03 | SECRETARY APPOINTED KELLY HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY KRUGER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | |
AR01 | 19/09/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN ROSE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/09/08 | |
288a | DIRECTOR APPOINTED LINDA ROLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
288a | DIRECTOR APPOINTED ALEX MALZER | |
288a | DIRECTOR APPOINTED ASHLEY GORE | |
363s | ANNUAL RETURN MADE UP TO 19/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 19/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED | |
363s | ANNUAL RETURN MADE UP TO 19/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/09/01 | |
363a | ANNUAL RETURN MADE UP TO 19/09/00 | |
363a | ANNUAL RETURN MADE UP TO 19/09/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED
Shareholder Funds | 2012-10-01 | £ 0 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |