BRENTWOOD LODGE PROPERTIES 2019 LIMITED
BRENTWOOD LODGE PROPERTIES 2019 LIMITED is an active private limited company, incorporated on 8 May 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BRENTWOOD LODGE PROPERTIES 2019 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11984776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHILL HOUSE SUITE 64 |
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Address Line 2 | 137-139 BRENT STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW4 4DJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 05/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
Directors
(The company's officers)
MRS SARA BERNSTEIN
(~49 year old German national)
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2019
NAOIMI RUTH TSOROTZKIN
(~41 year old British national)
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2019
Shareholders
(Persons of Significant Control)
Mrs Naoimi Ruth Tsorotzkin
(~41 year old British national)
Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2019
Sara Bernstein
(~49 year old German national)
Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2019
Connections
(Shared officers)
ABL MANAGEMENT SERVICES LIMITED
DG MAPLE INVESTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRENTWOOD LODGE PROPERTIES 2019 LIMITED: Maps
Maps show the location of the postcode of the registered office, NW4 4DJ.
Map of BRENTWOOD LODGE PROPERTIES 2019 LIMITED at local scale
Map of BRENTWOOD LODGE PROPERTIES 2019 LIMITED at district scale
More Companies in NW4 4DJ
Other companies with registered offices in NW4 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)