BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED

BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04789972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    843 Finchley Road
    NW11 8NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Termination of appointment of Julie Anne Downing as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of William Alec Anton Shaw as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Andrew John Mitchell as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Nigel Richard Meakin as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Peter Leonard Goddard as a director on Sep 09, 2024

    1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew John Mitchell on Jun 05, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Jun 05, 2024

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Appointment of Mr Andrew John Mitchell as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Mr Nigel Richard Meakin as a director on Jan 09, 2024

    2 pagesAP01

    Appointment of Mr William Alec Anton Shaw as a director on Jan 09, 2024

    2 pagesAP01

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Termination of appointment of William Alec Acton Shaw as a director on Oct 07, 2022

    1 pagesTM01

    Termination of appointment of Nigel Richard Meakin as a director on Oct 07, 2022

    1 pagesTM01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Appointment of Mr Christopher Greenwood as a director on Oct 29, 2021

    2 pagesAP01

    Appointment of Mr Peter Olah as a director on Oct 29, 2021

    2 pagesAP01

    Termination of appointment of Paul James Lang as a director on Oct 29, 2021

    1 pagesTM01

    Appointment of Mr Stephen Browne as a director on Oct 29, 2021

    2 pagesAP01

    Termination of appointment of Margaret Bird as a director on Aug 09, 2021

    1 pagesTM01

    Who are the officers of BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Stephen
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandNew ZealanderRetired290678090001
    CANTOR, Nicholas
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    United KingdomBritishRetired Lawyer186592870002
    GREENWOOD, Christopher
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishRetired294774100001
    OLAH, Peter
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishSenior Manager At Treasury294639670001
    PARKER, Ian Robert
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishAccountant70871000003
    COOK, Angela Tracy
    13 Eliot Close
    Wellington Park
    GU15 1LW Camberley
    Surrey
    Secretary
    13 Eliot Close
    Wellington Park
    GU15 1LW Camberley
    Surrey
    BritishAccountant84854920002
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    Secretary
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05398647
    131275270001
    OM PROPERTY MANAGEMENT
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2061041
    160938260001
    PEVEREL OM LIMITED
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    Secretary
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    51204430002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAKER, Gregory Nicholas
    Jessops Wharf
    Tallow Road
    TW8 8EH Brentford
    5
    Middlesex
    United Kingdom
    Director
    Jessops Wharf
    Tallow Road
    TW8 8EH Brentford
    5
    Middlesex
    United Kingdom
    United KingdomBritishSolicitor124722760002
    BELL, John Harvey
    Paddock Wood
    London Road
    GU20 6PJ Windlesham
    Surrey
    Director
    Paddock Wood
    London Road
    GU20 6PJ Windlesham
    Surrey
    United KingdomBritishManaging Director75821880001
    BIRD, Margaret
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    United KingdomBritishUniversity Director221034570001
    BOOTH, Robin Anthony James
    c/o Blenheims Estate And Asset Managment Ltd
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    Director
    c/o Blenheims Estate And Asset Managment Ltd
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    EnglandBritishIt Consultant127852730001
    BROWN, Leslie
    c/o Blenheims Estate And Asset Managment Ltd
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    Director
    c/o Blenheims Estate And Asset Managment Ltd
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    ScotlandBritishRetired Architect43669510001
    BROWN, Leslie
    22 Kelvinside Gardens
    G20 6BB Glasgow
    Director
    22 Kelvinside Gardens
    G20 6BB Glasgow
    ScotlandBritishArchitect43669510001
    BURTENSHAW, Michael Richard
    Jessop Wharf
    Tallow Road
    TW8 8EH London
    9
    Middlesex
    England
    Director
    Jessop Wharf
    Tallow Road
    TW8 8EH London
    9
    Middlesex
    England
    EnglandBritishRetired150102230001
    CLARK, Alan William Peter
    The Island
    Tallow Road
    TW8 8ER Brentford
    Concierge Office
    Middlesex
    United Kingdom
    Director
    The Island
    Tallow Road
    TW8 8ER Brentford
    Concierge Office
    Middlesex
    United Kingdom
    United KingdomUkManagement Consultant150806190001
    DAVIES, Kevin
    21 Thames Street
    KT13 8JG Weybridge
    Surrey
    Director
    21 Thames Street
    KT13 8JG Weybridge
    Surrey
    BritishCompany Director91361880001
    DAWSON, Clare Marion
    10 Moorings House
    Tallow Road
    TW8 8EL Brentford
    London
    Director
    10 Moorings House
    Tallow Road
    TW8 8EL Brentford
    London
    BritishCentre Manager126769570001
    DAWSON, Glen
    c/o Blenheims Estate And Asset Managment Ltd
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    Director
    c/o Blenheims Estate And Asset Managment Ltd
    15 Young Street
    W8 5EH London
    2nd Floor
    United Kingdom
    EnglandBritishRetired183331720001
    DOWNING, Julie Anne
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    United KingdomBritishSvp, Hr And Director177907090001
    FENDI, Anne Marie
    16 Thames Street
    TW16 5QP Lower Sunbury
    Middlesex
    Director
    16 Thames Street
    TW16 5QP Lower Sunbury
    Middlesex
    United KingdomBritishDirector196468420002
    FOTIADIS, Vivien Joyce Erskine
    10 Corsell House
    Tallow Road
    TW8 8EE Brentford
    Middlesex
    Director
    10 Corsell House
    Tallow Road
    TW8 8EE Brentford
    Middlesex
    BritishArtists Agent125637370001
    FOX, David Ian
    13 Adams Quarter
    Tallow Road
    TW8 8ER Brentford
    Middlesex
    Director
    13 Adams Quarter
    Tallow Road
    TW8 8ER Brentford
    Middlesex
    BritishAccountant118746990001
    GARDEN, Innes Alistair Robertson
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    United Kingdom
    Director
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    United Kingdom
    United KingdomBritishFinance Manager150262390001
    GODDARD, Peter Leonard
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    United KingdomBritishExecutive Chairman (Healthcare)109548140002
    GRIFFITH, Andrew Jasper Stuart
    8 Corsell House
    Brentford
    TW8 8EE London
    Director
    8 Corsell House
    Brentford
    TW8 8EE London
    United KingdomBritishHe Director47313290005
    HEATHERINGTON, Suzanne Kay
    Moorings
    Tallow Road
    TW8 8EL Brentford
    48
    Middlesex
    United Kingdom
    Director
    Moorings
    Tallow Road
    TW8 8EL Brentford
    48
    Middlesex
    United Kingdom
    United KingdomBritishBrand Manager151965050001
    HYDE, David
    Adams Quarter
    Tallow Road
    TW8 8ER Brentford
    15
    Middlesex
    United Kingdom
    Director
    Adams Quarter
    Tallow Road
    TW8 8ER Brentford
    15
    Middlesex
    United Kingdom
    United KingdomBritishManaging Director Of Catering Services168412780001
    LANG, Paul James
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishDirector Of Photography163705810001
    MARKHAM, Heidrun Monika
    Tallow Road
    TW8 8EL Brentford
    52, Moorings House
    Middlesex
    England
    Director
    Tallow Road
    TW8 8EL Brentford
    52, Moorings House
    Middlesex
    England
    United KingdomGermanRetired198518700001
    MEAKIN, Nigel Richard
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishRetired181781840001
    MEAKIN, Nigel Richard
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishRetired181781840001
    MITCHELL, Andrew John
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    EnglandBritishRetired33227940002

    What are the latest statements on persons with significant control for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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