BRENT NW10 LIMITED
| Status | ACTIVE |
| Company No. | 09219635 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2014 |
| Age | 9 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BRENT NW10 LIMITED is an active private limited company with number 09219635. It was incorporated 9 years, 9 months, 21 days ago, on 16 September 2014. The company address is 2nd Floor Parkgates 2nd Floor Parkgates, Manchester, M25 0TL, England.
Company Fillings
Change account reference date company previous shortened
Date: 05 Jul 2024
Action Date: 05 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-06
New date: 2023-10-05
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 06 Jul 2023
Action Date: 06 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-07
New date: 2022-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2023
Action Date: 17 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092196350003
Charge creation date: 2023-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2023
Action Date: 17 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092196350004
Charge creation date: 2023-05-17
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092196350001
Documents
Mortgage satisfy charge full
Date: 23 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092196350002
Documents
Second filing of confirmation statement with made up date
Date: 09 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-09-16
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurits Grunnfeld
Termination date: 2023-02-03
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Abeless
Appointment date: 2023-02-03
Documents
Cessation of a person with significant control
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maurits Grunfeld
Cessation date: 2023-02-03
Documents
Notification of a person with significant control
Date: 03 Feb 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Abeless
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Change account reference date company previous shortened
Date: 07 Jul 2022
Action Date: 07 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-08
New date: 2021-10-07
Documents
Change account reference date company previous extended
Date: 22 Jun 2022
Action Date: 08 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-23
New date: 2021-10-08
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 23 Jun 2021
Action Date: 23 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-24
New date: 2020-09-23
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 24 Jun 2020
Action Date: 24 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-25
New date: 2019-09-24
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 25 Jun 2019
Action Date: 25 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-26
New date: 2018-09-25
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 26 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-27
New date: 2017-09-26
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England
New address: 2nd Floor Parkgates Bury New Road Manchester M25 0TL
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-04
Old address: Brulimar House Jubilee Road Middleton Manchester M24 2LX
New address: 2nd Floor Parkgates Bury New Road Prestwich M25 0TL
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2017
Action Date: 27 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-27
Documents
Change account reference date company previous shortened
Date: 27 Jun 2017
Action Date: 27 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-28
New date: 2016-09-27
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Change account reference date company previous shortened
Date: 13 Sep 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-29
New date: 2015-09-28
Documents
Change account reference date company previous shortened
Date: 14 Jun 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092196350002
Charge creation date: 2016-01-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092196350001
Charge creation date: 2015-09-30
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-16
Officer name: Mr Maurits Grunfeld
Documents
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