Brentwood Lodge (Management) Limited

Company Name	Brentwood Lodge (Management) Limited
Company Status	Active
Company Number	01999975
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Joanne Regina Ezekiel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Sales Manager
Correspondence Address	Flat 17 Brentwood Lodge London NW4 2LY

Director Name	Miss Lesley Sharon Ezekiel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(28 years, 1 month after company formation)
Appointment Duration	10 years
Role	Private Practice Manager
Country of Residence	England
Correspondence Address	Flat 13 Brentwood Lodge Holmdale Gardens London NW4 2LY

Director Name	Mr Noam Andrew Weingarten
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA

Secretary Name	Mark Andrew Pitman
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	42 Winchilsea Crescent Hurst Park Molesey Surrey KT8 1ST

Director Name	Mark Andrew Pitman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1997)
Role	Property Company Director
Correspondence Address	The Paddocks Oxshott Way Cobham Surrey KT11 2RU

Director Name	Benjamin Sanger
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(10 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2006)
Role	Salesman
Correspondence Address	1 Green Walk London NW4 2AL

Secretary Name	Keith Edouard Alfred Mayer
Nationality	British
Status	Resigned
Appointed	11 March 1996(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	Flat 4 Brentwood Lodge Holmdale Gardens London NW4 2LY

Director Name	Leah Miriam Teper
Date of Birth	December 1926 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 1997(11 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 November 2006)
Role	Company Director
Correspondence Address	2 Brentwood Lodge Holmdale Gardens Hendon London NW4 2LY

Director Name	Max Zysblat
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2000)
Role	Retired
Correspondence Address	7 Brentwood Lodge Holmdale Gardens London NW4 2LY

Secretary Name	Dena Sanger
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2006)
Role	Company Director
Correspondence Address	1 Green Walk London NW4 2AL

Secretary Name	Annabel Kate Ries Nadav
Nationality	British
Status	Resigned
Appointed	09 November 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	17 Brentwood Lodge Holmdale Gardens London NW4 2LY

Director Name	Doris Zysblat
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(14 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 July 2015)
Role	Retired
Correspondence Address	7 Brentwood Lodge Holmdale Gardens London NW4 2LY

Secretary Name	Keith Edouard Alfred Mayer
Nationality	British
Status	Resigned
Appointed	23 February 2007(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 June 2007)
Role	Ict Officer
Correspondence Address	4 Brentwood Lodge Holmdale Gardens London NW4 2LY

Secretary Name	Illan Cohen
Nationality	British
Status	Resigned
Appointed	19 June 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	2 Brentwood Lodge Holmdale Gardens London NW4 2LY

Director Name	Alan Richard Berkley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Brentwood Lodge London NW4 2LY

Director Name	David Nevies
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Brentwood Lodge Holmdale Gardens London NW4 2LY

Location

Registered Address	141 High Street Barnet Hertfordshire EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 March 2016	Registered 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)
11 March 2016	Registered 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 2016	Termination of appointment of Doris Zysblat as a director on 9 July 2015 (1 page)
22 February 2016	Termination of appointment of Doris Zysblat as a director on 9 July 2015 (1 page)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 22 (6 pages)
19 February 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 August 2015	Appointment of Mr Noam Andrew Weingarten as a director on 9 July 2015 (2 pages)
12 August 2015	Appointment of Mr Noam Andrew Weingarten as a director on 9 July 2015 (2 pages)
12 August 2015	Appointment of Mr Noam Andrew Weingarten as a director on 9 July 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 22 (6 pages)
27 January 2015	Annual 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 2014	Appointment of Ms Lesley Ezekiel as a director on 23 April 2014 (2 pages)
21 July 2014	Registered 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 2014	Registered 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 2014	Appointment of Ms Lesley Ezekiel as a director on 23 April 2014 (2 pages)
14 July 2014	Registered 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)
14 July 2014	Registered 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 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 22 (6 pages)
20 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 22 (6 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 November 2013	Termination of appointment of David Nevies as a director (1 page)
5 November 2013	Termination of appointment of David Nevies as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 June 2011	Appointment of David Nevies as a director (3 pages)
1 June 2011	Appointment of David Nevies as a director (3 pages)
31 March 2011	Termination of appointment of Alan Berkley as a director (1 page)
31 March 2011	Termination of appointment of Alan Berkley as a director (1 page)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 March 2010	Termination of appointment of Illan Cohen as a secretary (1 page)
24 March 2010	Termination of appointment of Illan Cohen as a secretary (1 page)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (9 pages)
28 January 2009	Return made up to 31/12/08; full list of members (9 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (6 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
15 September 2007	New secretary appointed (2 pages)
15 September 2007	New secretary appointed (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (12 pages)
18 January 2007	Return made up to 31/12/06; full list of members (12 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 75 maygrove road west hampstead london NW6 2EG (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 75 maygrove road west hampstead london NW6 2EG (1 page)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (12 pages)
5 January 2006	Return made up to 31/12/05; full list of members (12 pages)
14 March 2005	Return made up to 31/12/04; full list of members (12 pages)
14 March 2005	Return made up to 31/12/04; full list of members (12 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 June 2004	Return 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 2004	Return 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 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 February 2003	Return made up to 31/12/02; no change of members (7 pages)
26 February 2003	Return made up to 31/12/02; no change of members (7 pages)
25 April 2002	Registered office changed on 25/04/02 from: c/o goldwins linburn house 350 kilburn high road london NW6 2QJ (1 page)
25 April 2002	Registered office changed on 25/04/02 from: c/o goldwins linburn house 350 kilburn high road london NW6 2QJ (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (13 pages)
14 January 2002	Return made up to 31/12/01; full list of members (13 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
17 January 2001	Return 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)
17 January 2001	Return 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 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (13 pages)
16 February 2000	Return made up to 31/12/99; full list of members (13 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: flat 4 brentwood lodge holmdale garden london NW4 2LY (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: flat 4 brentwood lodge holmdale garden london NW4 2LY (2 pages)
25 November 1999	Secretary resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
5 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 November 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
17 March 1998	Location of register of members (1 page)
17 March 1998	Location of register of members (1 page)
17 March 1998	Location of debenture register (1 page)
17 March 1998	Return made up to 31/12/97; full list of members (7 pages)
17 March 1998	Location of debenture register (1 page)
17 March 1998	Return made up to 31/12/97; full list of members (7 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
25 April 1997	Full accounts made up to 31 December 1995 (9 pages)
25 April 1997	Full accounts made up to 31 December 1995 (9 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 April 1996	Registered office changed on 03/04/96 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 May 1995	Accounts for a small company made up to 31 December 1993 (10 pages)
1 May 1995	Accounts for a small company made up to 31 December 1993 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 March 1986	Incorporation (16 pages)
14 March 1986	Incorporation (16 pages)

Brentwood Lodge (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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