Company NameBrentwood Lodge (Management) Limited
Company StatusActive
Company Number01999975
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJoanne Regina Ezekiel
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleSales Manager
Correspondence AddressFlat 17 Brentwood Lodge
London
NW4 2LY
Director NameMiss Lesley Sharon Ezekiel
Date of BirthJuly 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RolePrivate Practice Manager
Country of ResidenceEngland
Correspondence AddressFlat 13 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Director NameMr Noam Andrew Weingarten
Date of BirthApril 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address141 High Street
Barnet
Hertfordshire
EN5 5UZ
Director NameMr Bernard Marriot Palmer
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstridge Farm Gustard Wood
Wheathampstead
St Albans
Hertfordshire
AL4 8LA
Secretary NameMark Andrew Pitman
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 March 1996)
RoleCompany Director
Correspondence Address42 Winchilsea Crescent
Hurst Park
Molesey
Surrey
KT8 1ST
Director NameMark Andrew Pitman
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(10 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 March 1997)
RoleProperty Company Director
Correspondence AddressThe Paddocks Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameBenjamin Sanger
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(10 years after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2006)
RoleSalesman
Correspondence Address1 Green Walk
London
NW4 2AL
Secretary NameKeith Edouard Alfred Mayer
NationalityBritish
StatusResigned
Appointed11 March 1996(10 years after company formation)
Appointment Duration3 years, 8 months (resigned 09 November 1999)
RoleCompany Director
Correspondence AddressFlat 4 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Director NameLeah Miriam Teper
Date of BirthDecember 1926 (Born 91 years ago)
NationalitySouth African
StatusResigned
Appointed16 September 1997(11 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 November 2006)
RoleCompany Director
Correspondence Address2 Brentwood Lodge
Holmdale Gardens
Hendon London
NW4 2LY
Director NameMax Zysblat
Date of BirthDecember 1917 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(11 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 June 2000)
RoleRetired
Correspondence Address7 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Secretary NameDena Sanger
NationalityBritish
StatusResigned
Appointed31 July 1998(12 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 November 2006)
RoleCompany Director
Correspondence Address1 Green Walk
London
NW4 2AL
Secretary NameAnnabel Kate Ries Nadav
NationalityBritish
StatusResigned
Appointed09 November 1999(13 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 July 2001)
RoleCompany Director
Correspondence Address17 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Director NameDoris Zysblat
Date of BirthJanuary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2001(14 years, 11 months after company formation)
Appointment Duration14 years, 5 months (resigned 09 July 2015)
RoleRetired
Correspondence Address7 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Secretary NameKeith Edouard Alfred Mayer
NationalityBritish
StatusResigned
Appointed23 February 2007(20 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 June 2007)
RoleIct Officer
Correspondence Address4 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Secretary NameIllan Cohen
NationalityBritish
StatusResigned
Appointed19 June 2007(21 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 March 2010)
RoleCompany Director
Correspondence Address2 Brentwood Lodge
Holmdale Gardens
London
NW4 2LY
Director NameAlan Richard Berkley
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(21 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Brentwood Lodge
London
NW4 2LY
Director NameDavid Nevies
Date of BirthMarch 1986 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(25 years after company formation)
Appointment Duration2 years, 4 months (resigned 17 July 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Brentwood Lodge Holmdale Gardens
London
NW4 2LY

Location

Registered Address141 High Street
Barnet
Hertfordshire
EN5 5UZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1A.s. Abraham & Mrs S.r. Obadia & Mr S. Abraham
4.55%
Ordinary
1 at £1Alan Barry Nevies & Rosalie Renata Nevies
4.55%
Ordinary
1 at £1C. Kiudeh
4.55%
Ordinary
1 at £1Doris Zysblat
4.55%
Ordinary
1 at £1Ilana Danielle Samson & Noah Andrew Weingarten
4.55%
Ordinary
1 at £1Joshua Harry Caplin & Tamara Ella Caplin
4.55%
Ordinary
1 at £1L.p. Davy-martin
4.55%
Ordinary
1 at £1Lara Deborah Wilson
4.55%
Ordinary
1 at £1M. Pollak
4.55%
Ordinary
1 at £1Marc Weinberg
4.55%
Ordinary
1 at £1Mrs Joanne Regina Lappin
4.55%
Ordinary
1 at £1Ms Lesley Ezekiel
4.55%
Ordinary
1 at £1Norman Blum
4.55%
Ordinary
1 at £1Philip Jay & David Jay & Irvine Sidney Jay
4.55%
Ordinary
1 at £1Riva Liff-sternlicht
4.55%
Ordinary
1 at £1S.a. Rubin
4.55%
Ordinary
1 at £1Sandy Tapnack
4.55%
Ordinary
1 at £1Sw1 Trustees LTD
4.55%
Ordinary
1 at £1Viswajit Palasuntheram
4.55%
Ordinary
3 at £1Dorrington Belgravia LTD
13.64%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

12 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 March 2016Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 11 March 2016 (1 page)
22 February 2016Termination of appointment of Doris Zysblat as a director on 9 July 2015 (1 page)
19 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 22
(6 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 August 2015Appointment of Mr Noam Andrew Weingarten as a director on 9 July 2015 (2 pages)
12 August 2015Appointment of Mr Noam Andrew Weingarten as a director on 9 July 2015 (2 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 22
(6 pages)
21 July 2014Registered office address changed from Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England to 3Rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 21 July 2014 (1 page)
21 July 2014Appointment of Ms Lesley Ezekiel as a director on 23 April 2014 (2 pages)
14 July 2014Registered office address changed from 843 Finchley Road London NW11 8NA to 3Rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 14 July 2014 (1 page)
20 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 22
(6 pages)
5 November 2013Termination of appointment of David Nevies as a director (1 page)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 June 2011Appointment of David Nevies as a director (3 pages)
31 March 2011Termination of appointment of Alan Berkley as a director (1 page)
20 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 March 2010Termination of appointment of Illan Cohen as a secretary (1 page)
22 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
30 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 January 2009Return made up to 31/12/08; full list of members (9 pages)
30 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008Return made up to 31/12/07; full list of members (6 pages)
6 December 2007New director appointed (2 pages)
6 December 2007Secretary resigned (1 page)
17 September 2007New director appointed (2 pages)
15 September 2007New secretary appointed (2 pages)
4 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007New secretary appointed (2 pages)
18 January 2007Return made up to 31/12/06; full list of members (12 pages)
28 December 2006Secretary resigned (1 page)
28 December 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Registered office changed on 23/11/06 from: 75 maygrove road west hampstead london NW6 2EG (1 page)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
5 January 2006Return made up to 31/12/05; full list of members (12 pages)
14 March 2005Return made up to 31/12/04; full list of members (12 pages)
16 June 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/04
(10 pages)
16 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 February 2003Return made up to 31/12/02; no change of members (7 pages)
25 April 2002Registered office changed on 25/04/02 from: c/o goldwins linburn house 350 kilburn high road london NW6 2QJ (1 page)
26 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002Return made up to 31/12/01; full list of members (13 pages)
24 July 2001Secretary resigned (1 page)
13 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001New director appointed (2 pages)
17 January 2001Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(13 pages)
10 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000Director resigned (1 page)
16 February 2000Return made up to 31/12/99; full list of members (13 pages)
10 February 2000New secretary appointed (2 pages)
25 November 1999Registered office changed on 25/11/99 from: flat 4 brentwood lodge holmdale garden london NW4 2LY (2 pages)
25 November 1999Secretary resigned (1 page)
28 September 1999Full accounts made up to 31 December 1998 (10 pages)
15 January 1999Return made up to 31/12/98; full list of members (8 pages)
5 November 1998Full accounts made up to 31 December 1997 (10 pages)
18 September 1998New secretary appointed (2 pages)
17 March 1998Return made up to 31/12/97; full list of members (7 pages)
17 March 1998Location of register of members (1 page)
17 March 1998Location of debenture register (1 page)
24 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
25 April 1997Full accounts made up to 31 December 1995 (9 pages)
11 March 1997Director resigned (1 page)
9 January 1997Return made up to 31/12/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New director appointed (2 pages)
3 April 1996New secretary appointed (2 pages)
3 April 1996Secretary resigned (1 page)
3 April 1996Director resigned (1 page)
3 April 1996Registered office changed on 03/04/96 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
16 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
1 May 1995Accounts for a small company made up to 31 December 1993 (10 pages)
14 March 1986Incorporation (16 pages)