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Home > England & Wales Companies > BRENTFORD PROPERTY INVESTMENTS LTD
Company Information for

BRENTFORD PROPERTY INVESTMENTS LTD

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
08578750
Private Limited Company
Active

Company Overview

About Brentford Property Investments Ltd
BRENTFORD PROPERTY INVESTMENTS LTD was founded on 2013-06-20 and has its registered office in London. The organisation's status is listed as "Active". Brentford Property Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRENTFORD PROPERTY INVESTMENTS LTD
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 08578750
Company ID Number 08578750
Date formed 2013-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 15:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFORD PROPERTY INVESTMENTS LTD
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Company Officers of BRENTFORD PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SHANE SHAHIN DESAI
 Company Secretary 2015-06-22
SHANE SHAHIN DESAI
 Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RAYMOND GILSON
 Company Secretary 2013-06-20 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE SHAHIN DESAI HIGHDOME LIMITED Director 2014-09-18 CURRENT 2014-09-12 Active - Proposal to Strike off
SHANE SHAHIN DESAI ARTEMIS ONE DEVELOPMENTS LTD Director 2014-08-21 CURRENT 2014-08-21 Active
SHANE SHAHIN DESAI SPACES DEVELOPMENTS LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2016-08-16
SHANE SHAHIN DESAI 64 HARWOOD ROAD FREEHOLD LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
SHANE SHAHIN DESAI DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2018-07-10
SHANE SHAHIN DESAI PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-10-31
SHANE SHAHIN DESAI ACTON RESIDENTIAL LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2017-09-11
SHANE SHAHIN DESAI MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2017-10-31
SHANE SHAHIN DESAI DELTA RESIDENTIAL (OAKLANDS ROAD) LTD Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
SHANE SHAHIN DESAI KENNINGTON PROPERTIES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2018-06-19
SHANE SHAHIN DESAI MAYCOURT RESIDENTIAL LTD Director 2013-04-03 CURRENT 2013-04-03 Active
SHANE SHAHIN DESAI DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SHANE SHAHIN DESAI DELTA PROPERTY (SHRUBBERY ROAD) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2016-08-16
SHANE SHAHIN DESAI ARTEMIS RESIDENTIAL LTD Director 2012-02-29 CURRENT 2012-02-29 Active
SHANE SHAHIN DESAI TERRA FIRMA PROPERTY INVESTMENTS LIMITED Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2016-08-16
SHANE SHAHIN DESAI TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Change of details for Mr Shane Shahin Desai as a person with significant control on 2024-03-01
2024-03-28Director's details changed for Mr Shane Shahin Desai on 2024-03-01
2023-12-28Unaudited abridged accounts made up to 2022-12-31
2023-08-15CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-19Director's details changed for Mr Shane Shahin Desai on 2023-04-06
2023-04-19Change of details for Mr Shane Shahin Desai as a person with significant control on 2023-04-06
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500016
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-22PSC04Change of details for Mr Shane Shahin Desai as a person with significant control on 2020-06-04
2020-03-19AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-03-19PSC04Change of details for Mr Shane Shahin Desai as a person with significant control on 2019-06-27
2020-03-18CH01Director's details changed for Mr Shane Shahin Desai on 2019-06-27
2020-03-18PSC04Change of details for Mr Shane Shahin Desai as a person with significant control on 2019-06-27
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500015
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500014
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500009
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500008
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500005
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500004
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500003
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500002
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500001
2016-08-10ANNOTATIONOther
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500013
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085787500010
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500012
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500011
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR SHANE SHAHIN DESAI on 2016-01-01
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500010
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500010
2016-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500009
2016-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500008
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 137 Finchley Road London NW3 6JG
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500007
2015-08-12TM02APPOINTMENT TERMINATED, SECRETARY JEREMY GILSON
2015-08-12AP03SECRETARY APPOINTED SHANE SHAHIN DESAI
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0120/06/15 FULL LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500006
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500005
2014-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500004
2014-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500003
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 FULL LIST
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500002
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085787500001
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRENTFORD PROPERTY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENTFORD PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding PRIVATE LABEL MARKETING LIMITED
2016-07-01 Outstanding OAKNORTH BANK LIMITED
2016-07-01 Outstanding OAKNORTH BANK LIMITED
2016-04-12 Satisfied PRIMROSE DEVELOPMENTS LIMITED
2016-04-08 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2016-04-08 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2015-09-22 Outstanding SHAWBROOK BANK LIMITED
2014-10-31 Outstanding SHAWBROOK BANK LIMITED
2014-09-04 Satisfied MEADVALE PROPERTY INVESTMENTS LIMITED
2014-08-23 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2014-08-23 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2013-09-02 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2013-08-30 Satisfied COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31

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 BRENTFORD PROPERTY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of BRENTFORD PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTFORD PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of BRENTFORD PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFORD PROPERTY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRENTFORD PROPERTY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENTFORD PROPERTY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTFORD PROPERTY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENTFORD PROPERTY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 5DS