BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05115050 |
| 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 BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY 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 (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Kfh House 5 Compton Road SW19 7QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Babajide Ajoje as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kinleigh Folkard & Hayward as a secretary on Jan 22, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on Jan 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Anthony Roy Inkin as a director on May 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gateley Secretaries Limited as a secretary on May 12, 2021 | 1 pages | TM02 | ||
Cessation of Anthony Roy Inkin as a person with significant control on May 12, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Metin Shadi as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ismet Kamal as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Babajide Ajoje as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 20, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Firstport Secretarial Limited on Jan 12, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Firstpoint Secretarial Limited on Jan 12, 2021 | 1 pages | CH04 | ||
Who are the officers of BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINLEIGH FOLKARD & HAYWARD | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650004 | ||||||||||
| KAMAL, Ismet | Director | Durham Wharf Drive TW8 8HR Brentford 4 Spruce House England | England | British | Retired | 282529470001 | ||||||||
| SHADI, Metin | Director | Durham Wharf Drive TW8 8HR Brentford 5 Spruce House England | England | Cypriot | Engineer | 282569840001 | ||||||||
| BRYANT, Penelope | Secretary | 97 Blakes Farm Road Southwater RH13 9GH Horsham West Sussex | British | 1975840005 | ||||||||||
| LEWIS, Kevin John | Secretary | 4 Champion Road Caversham RG4 8EL Reading Berkshire | British | 92838420001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| AJOJE, Babajide | Director | Durham Wharf Drive TW8 8HP Brentford Apartment 18 Canute House Middlesex England | England | British | Chemical Engineer | 282521180001 | ||||||||
| BRYANT, Penelope | Director | 97 Blakes Farm Road Southwater RH13 9GH Horsham West Sussex | United Kingdom | British | Conveyancing Executive | 1975840005 | ||||||||
| INKIN, Anthony Roy | Director | Queensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | England | British | Solicitor | 77027450003 |
Who are the persons with significant control of BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Roy Inkin | Apr 06, 2016 | Cathedral Hill GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Louis Wilson | Apr 06, 2016 | Cathedral Hill GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRENTFORD LOCK (HERONS VIEW PHASE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2021 | 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