BRENT PROPERTIES LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Registered office address changed from 148 Holmleigh Road London N16 5PY United Kingdom to 143 Wargrave Avenue London N15 6TX on 2025-06-26

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26/06/2526 June 2025 Change of details for Mr Yechezkel Silber as a person with significant control on 2025-04-01

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26/06/2526 June 2025 Director's details changed for Mr Yechezkel Silber on 2025-04-01

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18/03/2518 March 2025 Registration of charge 100573410007, created on 2025-03-12

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17/03/2517 March 2025 Confirmation statement made on 2025-03-10 with no updates

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04/03/254 March 2025 Satisfaction of charge 100573410004 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Registration of charge 100573410006, created on 2022-05-05

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06/05/226 May 2022 Satisfaction of charge 100573410003 in full

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05/11/215 November 2021 Satisfaction of charge 100573410001 in full

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05/11/215 November 2021 Registration of charge 100573410005, created on 2021-11-05

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05/11/215 November 2021 Satisfaction of charge 100573410002 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Second filing of Confirmation Statement dated 2021-03-10

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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29/06/2129 June 2021 Registration of charge 100573410003, created on 2021-06-25

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29/06/2129 June 2021 Registration of charge 100573410004, created on 2021-06-25

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24/06/2124 June 2021 Registration of charge 100573410001, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 100573410002, created on 2021-06-23

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14/06/2114 June 2021 Notification of Yechezkel Silber as a person with significant control on 2020-03-11

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11/03/2111 March 2021 Confirmation statement made on 2021-03-10 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 30/09/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 DIRECTOR APPOINTED MR YECHEZKEL SILBER

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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13/07/2013 July 2020 ADOPT ARTICLES 03/06/2020

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02/07/202 July 2020 03/06/20 STATEMENT OF CAPITAL GBP 2

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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18/02/2018 February 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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