BRENTPARK PROPERTIES LIMITED
Overview
| Company Name | BRENTPARK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02219883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENTPARK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRENTPARK PROPERTIES LIMITED located?
| Registered Office Address | C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road W10 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTPARK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRENTPARK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for BRENTPARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pentate Limited as a person with significant control on Jun 12, 2024 | 2 pages | PSC05 | ||
Change of details for Pentate Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , 49 Welbeck Street, London, W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on May 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Mark David Klimt on May 11, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BRENTPARK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMT, Alexander Mark David | Director | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | England | British | Director | 106724430002 | ||||
| KLIMT, Peter Richard | Director | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | United Kingdom | British | Director | 23621230001 | ||||
| KLIMT, Lorna Elaine | Secretary | 54 Redington Road NW3 7RS London | British | 2658480001 | ||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| NAGGAR, Guy Anthony | Secretary | Avenue Road NW8 6HR London 61 | Italian | Investment Banker | 1496660001 | |||||
| W K NOMINEES LIMITED | Secretary | C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London | 104784180001 | |||||||
| KLIMT, Lorna Elaine | Director | 54 Redington Road NW3 7RS London | England | British | Solicitor | 2658480001 | ||||
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | Solicitor | 23621230001 | ||||
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | Solicitor | 23621230001 | ||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Director | 1496660001 | ||||
| NOAKES, Doreen | Director | 9 Giles Close RM13 9SP Rainham Essex | United Kingdom | British | Human Resources | 25321690001 |
Who are the persons with significant control of BRENTPARK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Peter Richard Klimt | Apr 06, 2016 | Welbeck Street W1G 9XN London 49 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Pentate Limited | Apr 06, 2016 | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0