Active
Company Information for BRENT HOUSE DEVELOPMENT LIMITED
9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRENT HOUSE DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
9A THE BROADWAY STANMORE MIDDLESEX HA7 4DA | ||
Previous Names | ||
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Company Number | 09407831 | |
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Company ID Number | 09407831 | |
Date formed | 2015-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 15:35:56 |
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Officer | Role | Date Appointed |
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MAHESH RAOJIBHAI PATEL |
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MAHESH RAOJIBHAI PATEL |
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HITENKUMAR MANSUKHLAL SHAH |
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 | |
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 | |
BRENTPARK LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | 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 | |
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 | |
BRENTPARK LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-09 | 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 |
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Resolutions passed:<ul><li>Resolution Co business 19/06/2024</ul> | ||
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 | |
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 UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094078310002 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310005 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310004 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 185 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094078310001 | |
RES15 | CHANGE OF NAME 23/02/2015 | |
CERTNM | Company name changed waddon house LIMITED\certificate issued on 23/02/15 | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | LEIGHTON PROPERTIES LIMITED | ||
Satisfied | HAMPSHIRE TRUST BANK PLC | ||
Satisfied | HAMPSHIRE TRUST PLC | ||
Satisfied | LIEGHTON PROPERTIES LTD | ||
Satisfied | HAMPSHIRE TRUST 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 BRENT HOUSE DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BRENT HOUSE DEVELOPMENT 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. |