Active
Company Information for BRENTPARK LIMITED
9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA,
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Company Registration Number
05175448
Private Limited Company
Active |
Company Name | |
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BRENTPARK LIMITED | |
Legal Registered Office | |
9A THE BROADWAY STANMORE MIDDLESEX HA7 4DA Other companies in HA7 | |
Company Number | 05175448 | |
---|---|---|
Company ID Number | 05175448 | |
Date formed | 2004-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840141568 |
Last Datalog update: | 2024-01-09 16:35:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRENTPARK PROPERTIES LIMITED | 49 WELBECK STREET LONDON W1G 9XN | Active | Company formed on the 1988-02-10 | |
BRENTPARK LLC | California | Unknown | ||
BRENTPARK II LLC | California | Unknown | ||
BRENTPARK(HARROW) LIMITED | 9A THE BROADWAY STANMORE MIDDLESEX HA7 4DA | Active | Company formed on the 2010-10-27 |
Officer | Role | Date Appointed |
---|---|---|
MAHESH RAOJIBHAI PATEL |
||
MAHESH RAOJIBHAI PATEL |
||
HITENKUMAR MANSUKHLAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAYDAY BUREAU LIMITED |
Company Secretary | ||
KIRAN LAXMIKANT PATEL |
Director | ||
RAGINI PRADIP SHAH |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CECIL ROAD (WOOLBRO) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ALPHA COURT RESIDENTS MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ALPHA COURT (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
JENGA COURT LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PORDA LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
GUTAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OMKEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
CONCEPT POINT UK LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CRADLEY HEATH MARKET SQUARE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
BRENT HOUSE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
AU79 RESOURCES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
CRADLEY HEATH DEVELOPMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
JENGA HOUSE LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ORION HOUSE DEVELOPMENT LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HONEYPOT DEVELOPMENT LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
HONEYPOT (UK) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
JENGA (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
BRENTPARK(HARROW) LIMITED | Director | 2013-06-04 | CURRENT | 2010-10-27 | Active | |
WOODFORD COURT RESIDENTS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
MANORHILL CAPITAL LIMITED | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2015-02-24 | |
HARVEST COURT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
R.E. BENTLEY LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
ANYA HOUSE LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RELL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
DANEGLEN COURT FREEHOLD LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
GLEBE COURT (STANMORE) LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
JENGA LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CUZCO LIMITED | Director | 1999-11-30 | CURRENT | 1998-12-15 | Active | |
RADIATION LIMITED | Director | 1999-11-09 | CURRENT | 1998-11-10 | Active | |
MUNSTER LIMITED | Director | 1998-11-28 | CURRENT | 1998-04-07 | Active | |
CECIL ROAD (WOOLBRO) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ALPHA COURT RESIDENTS MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ALPHA COURT (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
JENGA COURT LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PORDA LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
GUTAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OMKEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
CONCEPT POINT UK LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CRADLEY HEATH MARKET SQUARE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
BRENT HOUSE DEVELOPMENT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
AU79 RESOURCES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
CRADLEY HEATH DEVELOPMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
JENGA HOUSE LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ORION HOUSE DEVELOPMENT LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HONEYPOT DEVELOPMENT LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
HONEYPOT (UK) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
JENGA (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
BRENTPARK(HARROW) LIMITED | Director | 2013-06-04 | CURRENT | 2010-10-27 | Active | |
WOODFORD COURT RESIDENTS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
MANORHILL CAPITAL LIMITED | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2015-02-24 | |
HARVEST COURT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
DELTA PROPERTIES LONDON LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
R.E. BENTLEY LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
ANYA HOUSE LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
JENGA LIMITED | Director | 2007-03-31 | CURRENT | 2003-01-27 | Active | |
RELL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
DANEGLEN COURT FREEHOLD LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
CUZCO LIMITED | Director | 2003-01-01 | CURRENT | 1998-12-15 | Active | |
RADIATION LIMITED | Director | 2000-04-01 | CURRENT | 1998-11-10 | Active | |
COTMANDENE LIMITED | Director | 1998-12-07 | CURRENT | 1998-08-27 | Active | |
MUNSTER LIMITED | Director | 1998-11-28 | CURRENT | 1998-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051754480012 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480011 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480008 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
PSC02 | Notification of Radiation Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480007 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051754480011 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051754480010 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051754480009 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051754480009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051754480008 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051754480007 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAYDAY BUREAU LIMITED | |
AP03 | SECRETARY APPOINTED MR MAHESH RAOJIBHAI PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR | |
AR01 | 09/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAYDAY BUREAU LIMITED / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/04--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: ATKINS & PARTNERS BRENT HOUSE 214 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8BT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
CHARGE DEED | Outstanding | SKIPTON BUILDING SOCIETY | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 BRENTPARK LIMITED
Called Up Share Capital | 2012-12-31 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 4 |
Cash Bank In Hand | 2012-12-31 | £ 69,418 |
Cash Bank In Hand | 2011-12-31 | £ 106,230 |
Current Assets | 2012-12-31 | £ 2,540,713 |
Current Assets | 2011-12-31 | £ 2,149,374 |
Debtors | 2012-12-31 | £ 1,031,344 |
Debtors | 2011-12-31 | £ 1,510,132 |
Fixed Assets | 2012-12-31 | £ 2,244,808 |
Fixed Assets | 2011-12-31 | £ 1,397,862 |
Shareholder Funds | 2012-12-31 | £ 1,786,023 |
Shareholder Funds | 2011-12-31 | £ 1,068,767 |
Stocks Inventory | 2012-12-31 | £ 1,439,951 |
Stocks Inventory | 2011-12-31 | £ 533,012 |
Tangible Fixed Assets | 2012-12-31 | £ 2,244,708 |
Tangible Fixed Assets | 2011-12-31 | £ 1,397,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BRENTPARK LIMITED are:
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. |