Brentford Lock High Street Phase Management Company Limited

Active04748337 Private company limited by guarantee
Incorporated
29 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Mohammad Fauad Tariq Hafeez
Allen James Powley
Accounts type
Dormant
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Tariq Hafeez, Mohammad Fauad
Director · Appointed 25 September 2026
British
Born May 1976 (50)
Director · Appointed 1 September 2026
Also at Leeds 23 Ltd, Lomax 25 Ltd (proposed for strike-off), Seven 23 Consulting Ltd · more companies
British
Born February 1972 (54)
Powley, Allen James
Director · Appointed 9 June 2026
British
Born May 1963 (63)
Corporate Secretary · Appointed 5 January 2026
Director · Appointed 11 May 2021
British
Born November 1951
Officer history (11 former)
25 September 2026
Appointed Tariq Hafeez, Mohammad Fauad as Director
1 September 2026
Appointed Owen, Luke David as Director
27 August 2026
Resigned Himiona, Annamarie Piri as Director
9 June 2026
Appointed Powley, Allen James as Director
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
1 October 2024
Resigned Boyd, Joshua as Director
1 June 2023
Appointed Kinleigh Limited as Corporate Secretary
31 May 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
16 March 2022
Resigned Wilson, Andrew William as Director
16 March 2022
Resigned Inkin, Anthony Roy as Director
20 May 2021
Appointed Boyd, Joshua as Director
12 May 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
12 May 2021
Appointed Himiona, Annamarie Piri as Director
11 May 2021
Appointed Beaumont, Leslie Charles as Director
12 January 2021
Appointed Firstport Secretarial Limited as Corporate Secretary
29 April 2019
Resigned Inkin, Anthony Roy as Secretary
15 March 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
22 December 2014
Appointed Wilson, Andrew William as Director
15 December 2014
Resigned Laugharne, Richard James as Director
17 February 2014
Resigned Cooney, Christopher John as Director
12 May 2003
Appointed Laugharne, Richard James as Director
29 April 2003
Appointed Cooney, Christopher John as Director
29 April 2003
Appointed Inkin, Anthony Roy as Secretary
29 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2003
Appointed Inkin, Anthony Roy as Director
29 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.
Former controllers (2)
11 May 2021
Ceased Anthony Roy Inkin — Holds 25–50% of voting rights
20 February 2020
Ceased Simon Louis Wilson — Holds 25–50% of voting rights

Financials

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
26 October 2026Accounts for a dormant company30 April 2026
7 September 2026Appointment of a director
27 August 2026Termination of appointment of a director
24 July 2026Director's details changed
20 July 2026Appointment of a director
Show all recent filings

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