Brentwood Road Properties Limited

Active04189704 Private company limited by guarantee
Incorporated
29 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ahmed Tasneem Azam
Accounts type
Dormant
Region
Greater London
Address
123 Brentwood Road
Romford
RM1 2SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Howard, Janet
Secretary · Appointed 16 September 2021
Azam, Ahmed Tasneem
Director · Appointed 16 September 2021
British
Born June 1975 (51)
Officer history (12 former)
16 September 2021
Appointed Azam, Ahmed Tasneem as Director
16 September 2021
Resigned Bruno, Laura as Director
16 September 2021
Resigned Azam, Ahmed Tasneem as Secretary
16 September 2021
Appointed Howard, Janet as Secretary
15 July 2014
Resigned Bruno, Laura as Secretary
15 July 2014
Appointed Bruno, Laura as Director
12 July 2014
Appointed Azam, Ahmed Tasneem as Secretary
23 April 2014
Resigned Mullins, Laura Jayne as Director
22 August 2013
Appointed Bruno, Laura as Secretary
21 July 2013
Resigned Ridout, Constance Alexandra as Secretary
22 January 2013
Appointed Mullins, Laura Jayne as Director
14 December 2012
Resigned Atkinson, Beverley Anne as Director
12 March 2009
Appointed Atkinson, Beverley Anne as Director
9 March 2009
Resigned Mitchell, Emma Louise as Director
10 March 2005
Appointed Mitchell, Emma Louise as Director
10 March 2005
Resigned Drury, Richard William Campbell as Director
5 April 2004
Appointed Ridout, Constance Alexandra as Secretary
5 April 2004
Resigned Hancock, Deborah Jane as Secretary
28 March 2003
Appointed Hancock, Deborah Jane as Secretary
28 March 2003
Resigned Roche, Christopher Arthur as Secretary
29 March 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 March 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 March 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 March 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 March 2001
Appointed Roche, Christopher Arthur as Secretary
29 March 2001
Appointed Drury, Richard William Campbell as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates29 March 2026
25 November 2025Accounts for a dormant company31 March 2025
5 April 2025Confirmation statement with no updates29 March 2025
2 December 2024Accounts for a dormant company31 March 2024
3 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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