BRENTFORD DEVELOPMENTS LIMITED

Company number 02068452 ·

Active

153 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
22 May 2026 Director's details changed for Mr Kishore Patel on 2026-05-21 · 2 pages View document
22 May 2026 Notification of Kishore Kumar Patel as a person with significant control on 2026-02-04 · 2 pages View document
11 Feb 2026 Satisfaction of charge 020684520011 in full · 1 page View document
11 Feb 2026 Satisfaction of charge 020684520012 in full · 1 page View document
11 Feb 2026 Satisfaction of charge 10 in full · 1 page View document
11 Feb 2026 Satisfaction of charge 9 in full · 1 page View document
10 Feb 2026 Notification of Mapledale Properties Limited as a person with significant control on 2026-02-04 · 2 pages View document
10 Feb 2026 Termination of appointment of Ajaykumar Patel as a director on 2026-02-04 · 1 page View document
10 Feb 2026 Cessation of Kishore Patel as a person with significant control on 2026-02-04 · 1 page View document
9 Feb 2026 Registration of charge 020684520013, created on 2026-02-04 · 39 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
16 Apr 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
22 May 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
22 May 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
7 May 2024 Registered office address changed from 5 Mapledale Avenue Croydon CR0 5TF England to 9 Mapledale Avenue Croydon CR0 5TF on 2024-05-07 · 1 page View document
7 May 2024 Registered office address changed from 28 Sandilands Croydon CR0 5DB England to 5 Mapledale Avenue Croydon CR0 5TF on 2024-05-07 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Cessation of Heena Patel as a person with significant control on 2019-03-14 · 1 page View document
15 Mar 2024 Cessation of Ajaykumar Patel as a person with significant control on 2019-03-14 · 1 page View document
15 Apr 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
7 May 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAYKUMAR PATEL View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEENA PATEL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020684520012 View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020684520011 View document
16 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Sep 2016 S873 AND S1096 ORDER TO RECTIFY View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM HAMPTONS BISHOPS WALK CROYDON SURREY CR0 5BA View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR HASSANALI BHANJI View document
21 Jun 2016 DIRECTOR APPOINTED MR KISHORE PATEL View document
21 Jun 2016 DIRECTOR APPOINTED MR AJAYKUMAR PATEL View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2016 ANNOTATION View document
12 May 2016 ANNOTATION View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
13 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 DISS40 (DISS40(SOAD)) View document
1 May 2012 FIRST GAZETTE View document
28 Apr 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 DISS40 (DISS40(SOAD)) View document
26 Apr 2011 FIRST GAZETTE View document
20 Apr 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 1 MARLOW COPSE WALDERSLADE KENT ME5 9DP View document
29 Mar 2010 31/12/09 NO CHANGES View document
17 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
21 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Apr 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED SECRETARY PAUL BHANJI View document
6 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
16 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
20 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 88-90 LILLIE ROAD LONDON SW6 7SR View document
24 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Sep 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/94 View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Sep 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 88-90 LILLIE ROAD LONDON SW6 7SR View document
17 Sep 1996 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Sep 1996 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Sep 1996 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Sep 1996 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
17 Sep 1996 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Sep 1996 ORDER OF COURT - RESTORATION 16/09/96 View document
13 Apr 1993 STRUCK OFF AND DISSOLVED View document
22 Dec 1992 FIRST GAZETTE View document
20 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1990 S252,366A,386 17/10/90 View document
9 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
9 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Jun 1990 EXEMPTION FROM APPOINTING AUDITORS 29/05/90 View document
12 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
24 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Feb 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS View document
15 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1989 FIRST GAZETTE View document
22 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Mar 1987 REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA View document
16 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1986 CERTIFICATE OF INCORPORATION View document
29 Oct 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document