BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
Overview
Company Name | BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 04789972 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?
Last Confirmation Statement Made Up To | Jun 06, 2026 |
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Next Confirmation Statement Due | Jun 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 06, 2025 |
Overdue | No |
What are the latest filings for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Termination of appointment of Julie Anne Downing as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Alec Anton Shaw as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Mitchell as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Richard Meakin as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Leonard Goddard as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Mitchell on Jun 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Mitchell on Jun 05, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew John Mitchell as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel Richard Meakin as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Alec Anton Shaw as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of William Alec Acton Shaw as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Richard Meakin as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Appointment of Mr Christopher Greenwood as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Olah as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul James Lang as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Browne as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margaret Bird as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Who are the officers of BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BROWNE, Stephen | Director | Finchley Road NW11 8NA London 843 England | England | New Zealander | Retired | 290678090001 | ||||||||
CANTOR, Nicholas | Director | Finchley Road NW11 8NA London 843 England | United Kingdom | British | Retired Lawyer | 186592870002 | ||||||||
GREENWOOD, Christopher | Director | Finchley Road NW11 8NA London 843 England | England | British | Retired | 294774100001 | ||||||||
OLAH, Peter | Director | Finchley Road NW11 8NA London 843 England | England | British | Senior Manager At Treasury | 294639670001 | ||||||||
PARKER, Ian Robert | Director | Finchley Road NW11 8NA London 843 England | England | British | Accountant | 70871000003 | ||||||||
COOK, Angela Tracy | Secretary | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | Accountant | 84854920002 | |||||||||
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 15 Young Street W8 5EH London 2nd Floor United Kingdom |
| 131275270001 | ||||||||||
OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 160938260001 | ||||||||||
PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
BAKER, Gregory Nicholas | Director | Jessops Wharf Tallow Road TW8 8EH Brentford 5 Middlesex United Kingdom | United Kingdom | British | Solicitor | 124722760002 | ||||||||
BELL, John Harvey | Director | Paddock Wood London Road GU20 6PJ Windlesham Surrey | United Kingdom | British | Managing Director | 75821880001 | ||||||||
BIRD, Margaret | Director | Finchley Road NW11 8NA London 843 England | United Kingdom | British | University Director | 221034570001 | ||||||||
BOOTH, Robin Anthony James | Director | c/o Blenheims Estate And Asset Managment Ltd 15 Young Street W8 5EH London 2nd Floor United Kingdom | England | British | It Consultant | 127852730001 | ||||||||
BROWN, Leslie | Director | c/o Blenheims Estate And Asset Managment Ltd 15 Young Street W8 5EH London 2nd Floor United Kingdom | Scotland | British | Retired Architect | 43669510001 | ||||||||
BROWN, Leslie | Director | 22 Kelvinside Gardens G20 6BB Glasgow | Scotland | British | Architect | 43669510001 | ||||||||
BURTENSHAW, Michael Richard | Director | Jessop Wharf Tallow Road TW8 8EH London 9 Middlesex England | England | British | Retired | 150102230001 | ||||||||
CLARK, Alan William Peter | Director | The Island Tallow Road TW8 8ER Brentford Concierge Office Middlesex United Kingdom | United Kingdom | Uk | Management Consultant | 150806190001 | ||||||||
DAVIES, Kevin | Director | 21 Thames Street KT13 8JG Weybridge Surrey | British | Company Director | 91361880001 | |||||||||
DAWSON, Clare Marion | Director | 10 Moorings House Tallow Road TW8 8EL Brentford London | British | Centre Manager | 126769570001 | |||||||||
DAWSON, Glen | Director | c/o Blenheims Estate And Asset Managment Ltd 15 Young Street W8 5EH London 2nd Floor United Kingdom | England | British | Retired | 183331720001 | ||||||||
DOWNING, Julie Anne | Director | Finchley Road NW11 8NA London 843 England | United Kingdom | British | Svp, Hr And Director | 177907090001 | ||||||||
FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | Director | 196468420002 | ||||||||
FOTIADIS, Vivien Joyce Erskine | Director | 10 Corsell House Tallow Road TW8 8EE Brentford Middlesex | British | Artists Agent | 125637370001 | |||||||||
FOX, David Ian | Director | 13 Adams Quarter Tallow Road TW8 8ER Brentford Middlesex | British | Accountant | 118746990001 | |||||||||
GARDEN, Innes Alistair Robertson | Director | Tallow Road TW8 8EU Brentford 4 Middlesex United Kingdom | United Kingdom | British | Finance Manager | 150262390001 | ||||||||
GODDARD, Peter Leonard | Director | Finchley Road NW11 8NA London 843 England | United Kingdom | British | Executive Chairman (Healthcare) | 109548140002 | ||||||||
GRIFFITH, Andrew Jasper Stuart | Director | 8 Corsell House Brentford TW8 8EE London | United Kingdom | British | He Director | 47313290005 | ||||||||
HEATHERINGTON, Suzanne Kay | Director | Moorings Tallow Road TW8 8EL Brentford 48 Middlesex United Kingdom | United Kingdom | British | Brand Manager | 151965050001 | ||||||||
HYDE, David | Director | Adams Quarter Tallow Road TW8 8ER Brentford 15 Middlesex United Kingdom | United Kingdom | British | Managing Director Of Catering Services | 168412780001 | ||||||||
LANG, Paul James | Director | Finchley Road NW11 8NA London 843 England | England | British | Director Of Photography | 163705810001 | ||||||||
MARKHAM, Heidrun Monika | Director | Tallow Road TW8 8EL Brentford 52, Moorings House Middlesex England | United Kingdom | German | Retired | 198518700001 | ||||||||
MEAKIN, Nigel Richard | Director | Finchley Road NW11 8NA London 843 England | England | British | Retired | 181781840001 | ||||||||
MEAKIN, Nigel Richard | Director | Finchley Road NW11 8NA London 843 England | England | British | Retired | 181781840001 | ||||||||
MITCHELL, Andrew John | Director | Finchley Road NW11 8NA London 843 England | England | British | Retired | 33227940002 |
What are the latest statements on persons with significant control for BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED?
Notified On | Ceased On | Statement |
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Jun 06, 2017 | The 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