BRENTPARK(HARROW) LIMITED - STANMORE


Company Profile Company Filings

Overview

BRENTPARK(HARROW) LIMITED is a Private Limited Company from STANMORE and has the status: Active.
BRENTPARK(HARROW) LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRENTPARK(HARROW) LIMITED - STANMORE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9A THE BROADWAY
STANMORE
MIDDLESEX
HA7 4DA

This Company Originates in : United Kingdom
Previous trading names include:
BLUE GINGER (HARROW) LIMITED (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HITENKUMAR MANSUKHLAL SHAH Dec 1968 British Director 2013-06-04 CURRENT
MR MAHESH RAOJIBHAI PATEL Nov 1968 British Director 2013-06-04 CURRENT
MR MAHESH RAOJIBHAI PATEL Secretary 2013-06-04 CURRENT
MR NARENDRA POPAT Sep 1953 British Director 2010-10-27 UNTIL 2013-06-03 RESIGNED
MR AJAY KUMAR PATEL Aug 1960 British Director 2010-10-27 UNTIL 2013-06-03 RESIGNED
MR KETAN MANDALIA Oct 1976 British Director 2010-10-27 UNTIL 2013-06-03 RESIGNED
MR YASHLAL PREMJI HINDOCHA Aug 1954 British Director 2010-10-27 UNTIL 2013-06-03 RESIGNED
MR KETAN MANDALIA Secretary 2010-10-27 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brentpark Limited 2016-04-06 Stanmore   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTMANDENE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNIBAR RESTAURANT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUE GINGER BAR & RESTAURANT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRENTPARK LIMITED STANMORE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DANEGLEN COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIV PROPERTY INVESTMENTS LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANYA HOUSE LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAYGOLF LONDON LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DELTA PROPERTIES LONDON LIMITED WEMBLEY Active DORMANT 82990 - Other business support service activities n.e.c.
R & S PROPERTY INVESTMENTS LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R & S PROPERTY ASSOCIATES LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SP PROPERTY (UK) LTD KINGSBURY Active DORMANT 68100 - Buying and selling of own real estate
BLUE GINGER OUTDOOR CATERING LIMITED EDGWARE Active MICRO ENTITY 56210 - Event catering activities
124 PRESTON ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHWICK PARK GOLF LIMITED HARROW UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
HARROW WOODGRANGE LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
N&D LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NUXLEY ROAD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
N&D ESTATES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brentpark (Harrow) Ltd Filleted accounts for Companies House (small and micro) 2023-09-13 31-12-2022 £4,589 Cash £-310,905 equity
Brentpark (Harrow) Ltd Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £4,721 Cash £-309,043 equity
Brentpark (Harrow) Ltd Company accounts 2021-07-07 31-12-2020 £195 Cash £-315,577 equity
Brentpark (Harrow) Ltd Company accounts 2019-07-26 31-12-2018 £5,438 Cash £-330,736 equity
Brentpark (Harrow) Ltd Company Accounts 2018-09-15 31-12-2017 £4,702 Cash £-334,198 equity
Brentpark (Harrow) Ltd Company Accounts 2017-09-27 31-12-2016 £119,041 Cash £-369,336 equity
Accounts filed on 31-12-2015 2016-09-17 31-12-2015 £53,662 Cash £-6,450 equity
Accounts filed on 31-12-2014 2015-09-25 31-12-2014 £7,279 Cash £-3,885 equity
Accounts filed on 31-12-2013 2014-09-12 31-12-2013 £10,860 Cash £629 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNSTER LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JENGA LIMITED STANMORE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WOODFORD COURT RESIDENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
JENGA (UK) LIMITED STANMORE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JENGA COURT LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALPHA COURT (UK) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHA COURT RESIDENTS MANAGEMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOTTENHAM LANE LIMITED STANMORE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JENGA DEVELOPMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MANOR CAPITAL LLP STANMORE Active MICRO ENTITY None Supplied