BRYDENE ESTATES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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17/02/2317 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Termination of appointment of Salim Mashood as a director on 2022-03-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with no updates

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26/07/2126 July 2021 Appointment of Mr Abraham Mashood as a director on 2021-07-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM FLAT 4 FLAT 4, ARENIG 9A, OAKLEIGH PARK NORTH WHETSTONE LONDON N20 9AN UNITED KINGDOM

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 21 HENDON LANE LONDON N3 1RT

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ELENA MAYWOOD

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13/07/1813 July 2018 DIRECTOR APPOINTED MR SALIM MASHOOD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/03/1616 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MASHOOD / 10/04/2015

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23/02/1523 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/03/1311 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/03/1219 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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24/05/1024 May 2010 22/02/08 CHANGES AMEND

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20/05/1020 May 2010 22/02/06 FULL LIST AMEND

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14/05/1014 May 2010 22/02/04 FULL LIST AMEND

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13/05/1013 May 2010 22/02/03 FULL LIST AMEND

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 22/02/2001

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/03/1025 March 2010 22/02/07 FULL LIST AMEND

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25/03/1025 March 2010 22/02/05 FULL LIST AMEND

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23/03/1023 March 2010 22/02/09 FULL LIST AMEND

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 01/01/2009

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19/03/1019 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 01/04/2007

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 15/06/2004

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 17/11/2006

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12/03/1012 March 2010 22/02/09 FULL LIST AMEND

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 01/04/2007

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 01/01/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 17/11/2006

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11/03/1011 March 2010 22/02/02 FULL LIST AMEND

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11/03/1011 March 2010 04/04/01 STATEMENT OF CAPITAL GBP 100

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 15/06/2004

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OMAR MASHOOD / 22/02/2001

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MASHOOD / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MASHOOD / 01/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / FARID MASHOOD / 01/10/2009

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MASHOOD

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14/07/0914 July 2009 DIRECTOR APPOINTED CARMEN MASHOOD

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/02/0926 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/03/0710 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/10/056 October 2005 S80A AUTH TO ALLOT SEC 24/09/05

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04/07/054 July 2005 ACC. REF. DATE SHORTENED FROM 18/01/06 TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/04

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19/03/0419 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/03

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: C/O S MASHOOD & CO, 21 HENDON LANE, LONDON, N3 1RT

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24/03/0324 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/01/02

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11/11/0211 November 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 18/01/02

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26/03/0226 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 21 HENDON LANE, LONDON, N3 1RT

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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