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Brentford Lock High Street Phase Management Company Limited

Brentford Lock High Street Phase Management Company Limited is a dormant company incorporated on 29 April 2003 with the registered office located in London, Greater London. Brentford Lock High Street Phase Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04748337
Private limited by guarantee without share capital
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Kfh House
5 Compton Road
London
SW19 7QA
England
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1969
Director • Analyst • British • Lives in England • Born in Mar 1971
Director • Retired • British • Lives in England • Born in Nov 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brentford Lock Management Company Limited
Mr Leslie Charles Beaumont and Kinleigh Limited are mutual people.
Active
Lauderdale Mansions (East) Limited
Kinleigh Limited is a mutual person.
Active
Carrick Court (Management) Limited
Kinleigh Limited is a mutual person.
Active
Estmanco (Ollgar Close) Limited
Kinleigh Limited is a mutual person.
Active
Rothesay Court Harleyford Street (Management) Ltd
Kinleigh Limited is a mutual person.
Active
Kennington Palace Court Limited
Kinleigh Limited is a mutual person.
Active
Gistelesworde Management Company Limited
Kinleigh Limited is a mutual person.
Active
Leith Towers Management Limited
Kinleigh Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 23 Jan 2025
Joshua Boyd Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Kinleigh Limited Appointed
2 Years 4 Months Ago on 1 Jun 2023
Firstport Secretarial Limited Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Termination of appointment of Joshua Boyd as a director on 1 October 2024
Submitted on 18 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 11 Jan 2024
Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 14 June 2023
Submitted on 14 Jun 2023
Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 14 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Firstport Secretarial Limited as a secretary on 31 May 2023
Submitted on 14 Jun 2023
Appointment of Kinleigh Limited as a secretary on 1 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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