Active
Company Information for BRENTDALE LIMITED
7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
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Company Registration Number
03140274
Private Limited Company
Active |
Company Name | |
---|---|
BRENTDALE LIMITED | |
Legal Registered Office | |
7TH FLOOR, PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU Other companies in W1K | |
Company Number | 03140274 | |
---|---|---|
Company ID Number | 03140274 | |
Date formed | 1995-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:08:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRENTDALE INVESTORS LLC | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2004-08-20 | |
BRENTDALE DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 2001-07-06 | ||
Brentdale International Inc. | Delaware | Unknown | ||
Brentdale Manager LLC | Delaware | Unknown | ||
BRENTDALE LLC | Delaware | Unknown | ||
BRENTDALE CORP | 6828 MILL RUN CIR NAPLES FL 34109 | Inactive | Company formed on the 2011-03-10 |
Officer | Role | Date Appointed |
---|---|---|
JOSHUA LAWRENCE |
||
RICHARD JAMES COTTON |
||
JOHN GORDON PAGE |
||
MURRAY TREVOR SHERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCUS HENDERSON ROSE |
Director | ||
DAVID PETER LAWRENSON |
Company Secretary | ||
JOHN FRANK MEGGINSON |
Director | ||
ST BRIDE STREET SERVICES LIMITED |
Company Secretary | ||
KAZIMIERZ JOZEF STEPIEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDSON DESIGN LIMITED | Director | 2016-12-21 | CURRENT | 1991-06-28 | Active | |
DEERBROOK LIMITED | Director | 2016-12-21 | CURRENT | 1999-05-19 | Active | |
YORKE PROPERTY MANAGEMENT LIMITED | Director | 2016-07-27 | CURRENT | 1996-12-27 | Active | |
LAKENORTH LIMITED | Director | 2016-01-12 | CURRENT | 2005-09-02 | Active | |
SCOTDEAN LIMITED | Director | 2016-01-12 | CURRENT | 1993-10-12 | Active | |
PARK STREET 1 LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-17 | Active | |
LYLESTONE LIMITED | Director | 2016-01-12 | CURRENT | 2004-10-06 | Active | |
THRESHING LIMITED | Director | 2016-01-12 | CURRENT | 1990-09-20 | Active | |
PARK STREET 2 LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-17 | Active | |
PARK STREET 3 LIMITED | Director | 2016-01-12 | CURRENT | 2013-01-17 | Active | |
PARK STREET 4 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-03-08 | |
PARK STREET 1 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PARK STREET 2 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PARK STREET 3 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
WOODS MEWS 1 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 2 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 3 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
NAVENTHASE LIMITED | Director | 2011-10-01 | CURRENT | 1995-12-22 | Converted / Closed | |
WOODLEAF LIMITED | Director | 2011-08-25 | CURRENT | 2004-08-09 | Dissolved 2016-03-08 | |
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD | Director | 2011-08-25 | CURRENT | 1990-08-15 | Active | |
YORKE PROPERTY MANAGEMENT LIMITED | Director | 2011-08-25 | CURRENT | 1996-12-27 | Active | |
LANECOAST LIMITED | Director | 2010-03-01 | CURRENT | 2000-11-15 | Dissolved 2014-03-04 | |
HUDSON DESIGN LIMITED | Director | 2010-03-01 | CURRENT | 1991-06-28 | Active | |
LAKENORTH LIMITED | Director | 2010-03-01 | CURRENT | 2005-09-02 | Active | |
SCOTDEAN LIMITED | Director | 2010-03-01 | CURRENT | 1993-10-12 | Active | |
LYLESTONE LIMITED | Director | 2010-03-01 | CURRENT | 2004-10-06 | Active | |
THRESHING LIMITED | Director | 2010-03-01 | CURRENT | 1990-09-20 | Active | |
PARK STREET 4 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-03-08 | |
PARK STREET 1 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
WOODS MEWS 1 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 2 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 3 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
CARLYLE M. G. LIMITED | Director | 2011-08-25 | CURRENT | 2008-04-16 | Dissolved 2017-01-31 | |
DEERBROOK LIMITED | Director | 2011-08-25 | CURRENT | 1999-05-19 | Active | |
LAKENORTH LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-02 | Active | |
LANECOAST LIMITED | Director | 2005-04-13 | CURRENT | 2000-11-15 | Dissolved 2014-03-04 | |
WOODLEAF LIMITED | Director | 2005-04-13 | CURRENT | 2004-08-09 | Dissolved 2016-03-08 | |
NAVENTHASE LIMITED | Director | 2005-04-13 | CURRENT | 1995-12-22 | Converted / Closed | |
HUDSON DESIGN LIMITED | Director | 2005-04-13 | CURRENT | 1991-06-28 | Active | |
SCOTDEAN LIMITED | Director | 2005-04-13 | CURRENT | 1993-10-12 | Active | |
LYLESTONE LIMITED | Director | 2005-04-13 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES BERKOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY TREVOR SHERLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM 20 North Audley Street London W1K 6WE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY TREVOR SHERLING / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON PAGE / 17/03/2016 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COTTON | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031402740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON | |
AP03 | SECRETARY APPOINTED MR JOSHUA LAWRENCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN GORDON PAGE | |
AR01 | 21/12/09 FULL LIST | |
AA01 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MEGGINSON | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 8-14 VINE HILL LONDON EC1R 5DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 4 JOHN STREET LONDON WC1N 2EH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/99 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
DEED OF SUBORDINATION | Satisfied | HSBC BANK PLC | |
SUBORDINATION AGREEMENT (THE "AGREEMENT") | Satisfied | HSBC BANK PLC | |
SUBORDINATION AGREEMENT (THE "AGREEMENT") | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF VARIATION AND CONFIRMATION OF DEBENTURE | Satisfied | BHF-BANK AG(FOR ITSELF AND AS AGENT FOR THE BANKS) | |
DEBENTURE | Satisfied | BHF-BANK AG (THE "AGENT") | |
CHARGE AND ASSIGNMENT BY WAY OF SECURITY | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
LEGAL CHARGE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PREMIER CHRISTIAN COMMUNICATIONS LTD | 2002-07-24 | Outstanding |
RENT DEPOSIT DEED | PREMIER CHRISTIAN COMMUNICATIONS LTD | 2002-07-24 | Outstanding |
RENT DEPOSIT DEED | PREMIER CHRISTIAN COMMUNICATIONS LTD | 2002-07-24 | Outstanding |
RENT DEPOSIT DEED | PREMIER CHRISTIAN COMMUNICATIONS LTD | 2002-08-30 | Outstanding |
We have found 4 mortgage charges which are owed to BRENTDALE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRENTDALE 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. |