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BRENTPARK(HARROW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentpark(harrow) Limited. The company was founded 13 years ago and was given the registration number 07420717. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRENTPARK(HARROW) LIMITED
Company Number:07420717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9a The Broadway, Stanmore, Middlesex, HA7 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, The Broadway, Stanmore, England, HA7 4DA

Secretary04 June 2013Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director04 June 2013Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director04 June 2013Active
14, Anson Road, London, United Kingdom, NW2 3UT

Secretary27 October 2010Active
34, Queensbury Station Parade, Edgware, United Kingdom, HA8 5NN

Director27 October 2010Active
14, Anson Road, London, United Kingdom, NW2 3UT

Director27 October 2010Active
211, Woodcock Hill, Harrow, United Kingdom, HA3 0PD

Director27 October 2010Active
45, Wyndale Avenue, London, United Kingdom, NW9 9PT

Director27 October 2010Active

People with Significant Control

Brentpark Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9a The Broadway, Stanmore, The Broadway, Stanmore, England, HA7 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-09Mortgage

Mortgage satisfy charge full.

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2017-05-09Mortgage

Mortgage satisfy charge full.

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2017-05-09Mortgage

Mortgage satisfy charge full.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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