Bryanston Court Freehold Limited

Active05155517 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born August 1976 (50)
Director · Appointed 29 October 2018
South African
Born August 1978 (48)
Director · Appointed 11 March 2013
British
Born August 1961 (65)
Director · Appointed 11 March 2013
Bahraini
Born July 1972 (54)
Director · Appointed 11 March 2013
Spanish
Born June 1969 (57)
Director · Appointed 11 March 2013
British
Born February 1972 (54)
Director · Appointed 1 December 2011
French,American
Born July 1958 (68)
Officer history (18 former)
19 April 2023
Appointed Pendias, Aliki Georgia as Director
27 May 2022
Resigned Cohen, Denise as Director
23 March 2021
Resigned Hatem, Sobhi as Director
29 October 2018
Appointed Khamissa, Nadir as Director
16 May 2013
Resigned Simonov, Alexey as Director
11 March 2013
Resigned Cohanim, Ghodratollah as Director
11 March 2013
Resigned Goldstein, Henrietta as Director
11 March 2013
Appointed Simonov, Alexey as Director
11 March 2013
Appointed Rashidmanesh, Hamid Reza as Director
11 March 2013
Appointed Hatem, Sobhi as Director
11 March 2013
Appointed De Abajo, Carlos as Director
11 March 2013
Appointed Cohen, Denise as Director
11 March 2013
Appointed Alsharifi, Yaser as Director
11 March 2013
Resigned Buchler, David Julian as Director
11 March 2013
Resigned Lennard, Henry Michael as Director
11 March 2013
Appointed Goodman, Suzanne Judith as Director
11 March 2013
Resigned True, Nicholas Edward as Director
9 February 2013
Resigned Themistocli, Mino as Director
7 February 2013
Resigned Beagelman, Michael Stephen as Director
15 December 2012
Resigned Rochlitz, Imre as Director
9 December 2012
Resigned Lyttleton, Ziporah as Director
15 October 2012
Resigned Copsey, Brian Mawson as Director
1 December 2011
Appointed Lyttleton, Ziporah as Director
1 December 2011
Appointed Bakal, Boris as Director
6 June 2011
Appointed Themistocli, Mino as Director
15 April 2011
Resigned Davis, Georgina Denise as Secretary
31 March 2011
Resigned Danly, James as Director
15 June 2010
Resigned Shaikh, Taimur as Director
7 April 2008
Appointed Danly, James as Director
24 October 2006
Appointed Cohanim, Ghodratollah as Director
10 October 2006
Appointed Copsey, Brian Mawson as Director
17 December 2004
Appointed Davis, Georgina Denise as Secretary
1 December 2004
Appointed Shaikh, Taimur as Director
23 November 2004
Appointed True, Nicholas Edward as Director
22 November 2004
Appointed Lennard, Henry Michael as Director
22 November 2004
Appointed Buchler, David Julian as Director
16 November 2004
Appointed Beagelman, Michael Stephen as Director
16 November 2004
Appointed Goldstein, Henrietta as Director
15 November 2004
Appointed Rochlitz, Imre as Director
16 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee 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

Net Assets
£2,362,966
Debt Ratio
59%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,285,454 £1,282,401 £1,277,076 £1,271,241 £1,539,271 £2,362,966
Balance sheet detail
202420232022202120202019
Fixed Assets£3,991,785£4,161,513£4,223,684£4,223,684£4,223,684£4,223,684
Current Assets£1,752,891£1,389,256£1,062,522£1,178,640£1,451,742£1,469,768
Creditors (< 1 year)£659,295£498,355£212,100£233,099£240,648£255,621
Creditors (> 1 year)£2,722,415£3,513,143£3,802,865£3,892,149£4,152,377£4,152,377
Net Current Assets£1,093,596£890,901£850,422£945,541£1,211,094£1,214,147
Net Assets£2,362,966£1,539,271£1,271,241£1,277,076£1,282,401£1,285,454
Shareholder Funds£2,362,966£1,539,271£1,271,241£1,277,076£1,282,401£1,285,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 June 2025
6 July 2026Replacement filing for the appointment of a director
6 July 2026Confirmation statement with updates16 June 2026
23 June 2026Previous accounting period shortened
11 September 2025Director's details changed
Show all recent filings

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