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Company Information for

BRENTFIELD HOUSE LIMITED

50 HAVELOCK TERRACE, LONDON, SW8 4AL,
Company Registration Number
09172070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brentfield House Ltd
BRENTFIELD HOUSE LIMITED was founded on 2014-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brentfield House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRENTFIELD HOUSE LIMITED
 
Legal Registered Office
50 HAVELOCK TERRACE
LONDON
SW8 4AL
Other companies in SE1
 
Previous Names
HENLEY HOMES BH LIMITED03/09/2021
Filing Information
Company Number 09172070
Company ID Number 09172070
Date formed 2014-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:08:32
Primary Source:Companies House
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Company Officers of BRENTFIELD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SHAFIQ MALIK
 Director 2014-08-12
KASHIF ZAMIR USMANI
 Director 2014-08-12
TARIQ ZAMIR USMANI
 Director 2014-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFIQ MALIK CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SHAFIQ MALIK DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SHAFIQ MALIK DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
SHAFIQ MALIK HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
SHAFIQ MALIK HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SHAFIQ MALIK DUNALASTAIR HOTEL SUITES LIMITED Director 2015-01-01 CURRENT 2013-09-02 Active
SHAFIQ MALIK HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
SHAFIQ MALIK CARLTON GATE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SHAFIQ MALIK CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
SHAFIQ MALIK SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
SHAFIQ MALIK WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SHAFIQ MALIK HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
SHAFIQ MALIK HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
SHAFIQ MALIK UNION STREET HOLDINGS LIMITED Director 2013-01-01 CURRENT 2007-04-27 Liquidation
SHAFIQ MALIK BETTER COMMUNITY BUSINESS NETWORK LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
SHAFIQ MALIK RAPID MAINTENANCE & CLEANING LIMITED Director 2011-10-20 CURRENT 2010-06-14 Active
SHAFIQ MALIK SP 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Liquidation
SHAFIQ MALIK HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
SHAFIQ MALIK HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
SHAFIQ MALIK HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
SHAFIQ MALIK HENLEY HOMES (LONDON) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
SHAFIQ MALIK HENLEY HOMES PUBLIC LIMITED COMPANY Director 2001-07-26 CURRENT 1999-02-23 Liquidation
KASHIF ZAMIR USMANI CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
KASHIF ZAMIR USMANI DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
KASHIF ZAMIR USMANI DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
KASHIF ZAMIR USMANI HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
KASHIF ZAMIR USMANI HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
KASHIF ZAMIR USMANI DUNALASTAIR HOTEL SUITES LIMITED Director 2015-01-01 CURRENT 2013-09-02 Active
KASHIF ZAMIR USMANI CARLTON GATE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
KASHIF ZAMIR USMANI CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
KASHIF ZAMIR USMANI SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
KASHIF ZAMIR USMANI HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
KASHIF ZAMIR USMANI HENLEY 131 LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
KASHIF ZAMIR USMANI SP 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Liquidation
KASHIF ZAMIR USMANI HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
KASHIF ZAMIR USMANI HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
KASHIF ZAMIR USMANI HENLEY HOMES (SOUTHERN) LIMITED Director 2007-01-15 CURRENT 2006-03-31 Active - Proposal to Strike off
KASHIF ZAMIR USMANI HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
KASHIF ZAMIR USMANI OSBOURNE STEWART LIMITED Director 2001-09-05 CURRENT 2001-06-14 Active
KASHIF ZAMIR USMANI HENLEY HOMES PUBLIC LIMITED COMPANY Director 1999-02-23 CURRENT 1999-02-23 Liquidation
TARIQ ZAMIR USMANI CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
TARIQ ZAMIR USMANI DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
TARIQ ZAMIR USMANI DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
TARIQ ZAMIR USMANI HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
TARIQ ZAMIR USMANI HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TARIQ ZAMIR USMANI HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
TARIQ ZAMIR USMANI CARLTON GATE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TARIQ ZAMIR USMANI CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
TARIQ ZAMIR USMANI SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
TARIQ ZAMIR USMANI WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
TARIQ ZAMIR USMANI HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
TARIQ ZAMIR USMANI HENLEY 133 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
TARIQ ZAMIR USMANI HENLEY 132 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI HENLEY 134 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI DUNALASTAIR HOTEL SUITES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
TARIQ ZAMIR USMANI SP 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Liquidation
TARIQ ZAMIR USMANI HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
TARIQ ZAMIR USMANI UNION STREET HOLDINGS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Liquidation
TARIQ ZAMIR USMANI HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
TARIQ ZAMIR USMANI HENLEY HOMES (LONDON) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
TARIQ ZAMIR USMANI OSBOURNE STEWART LIMITED Director 2001-09-05 CURRENT 2001-06-14 Active
TARIQ ZAMIR USMANI HENLEY HOMES PUBLIC LIMITED COMPANY Director 1999-02-23 CURRENT 1999-02-23 Liquidation

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
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-21Application to strike the company off the register
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-11-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MALIK
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03RES15CHANGE OF COMPANY NAME 03/09/21
2021-08-25CH01Director's details changed for Mr Shafiq Malik on 2021-08-25
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-09AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ MALIK / 16/02/2017
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091720700002
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091720700001
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-09AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 103 Union Street London SE1 0LA United Kingdom
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-12NEWINCNew incorporation
2014-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRENTFIELD HOUSE LIMITED 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 BRENTFIELD HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRENTFIELD HOUSE LIMITED's previous or outstanding mortgage charges.
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 BRENTFIELD HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BRENTFIELD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTFIELD HOUSE LIMITED
Trademarks
We have not found any records of BRENTFIELD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFIELD HOUSE LIMITED. 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 (41100 - Development of building projects) as BRENTFIELD HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENTFIELD HOUSE LIMITED 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 BRENTFIELD HOUSE LIMITED 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 BRENTFIELD HOUSE LIMITED 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 SW8 4AL