Brentpark Properties Limited

Company Name	Brentpark Properties Limited
Directors	Peter Richard Klimt and Alexander Mark David Klimt
Company Status	Active
Company Number	02219883
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Alexander Mark David Klimt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mrs Lorna Elaine Klimt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mrs Lorna Elaine Klimt
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mr Guy Anthony Naggar
Nationality	Italian
Status	Resigned
Appointed	19 May 1993(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mrs Doreen Noakes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(10 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 August 2008)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	9 Giles Close Rainham Essex RM13 9SP

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	21 January 2008(19 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 January 2008)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Contact

Website	dawnayday.com

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150 at £0.5	Pentate LTD 75.00% Ordinary
9 at £0.5	Peter Klimt 4.50% Ordinary
8 at £0.5	Alexander Klimt 4.00% Ordinary
8 at £0.5	Robert Klimt 4.00% Ordinary
25 at £0.5	Totalassist Company LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£2,550
Gross Profit	£2,550
Net Worth	£41,282
Current Liabilities	£8,818

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

30 June 1995	Delivered on: 20 July 1995 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All that f/h property k/a 99 great russell street l/b of camden t/no. NGL612786. Floating charge over all undertaking property and assets including goodwill and uncalled capital. Outstanding
3 October 1989	Delivered on: 24 October 1989 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£700,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H property k/a hamilton house 75/81 southampton row l/b of camden title no ngl 35945. Outstanding
26 August 1988	Delivered on: 7 September 1988 Persons entitled: Hfc Bank PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee secured by a legal charge dated 26.8.88. Particulars: A deposit sum of Â£10,000. Outstanding
26 August 1988	Delivered on: 7 September 1988 Persons entitled: Hfc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 67/70 great russell street, london. Title no: ngl 569140. Outstanding
20 July 1988	Delivered on: 22 July 1988 Persons entitled: Hfc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75,77,79 & 81 southampton row. Title no ngl 35945. Outstanding
20 July 1988	Delivered on: 22 July 1988 Persons entitled: Hfc Bank PLC Classification: Deed of deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of legal charge dated 20/7/88. Particulars: A deposit sum of Â£35,000. Outstanding
23 March 1988	Delivered on: 6 April 1988 Persons entitled: Hfc Trust & Savings LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 99, great russell street, london WC1. Outstanding
23 March 1988	Delivered on: 6 April 1988 Persons entitled: Hfc Trust & Sawings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
23 March 1988	Delivered on: 28 March 1988 Persons entitled: M L a Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property joining part of 98 to 103 great russell street title no 168894 and k/a 98 great russell street tog with all buildings & fixtures & fittings and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

23 February 2024	Satisfaction of charge 8 in full (1 page)
23 February 2024	Satisfaction of charge 9 in full (1 page)
23 February 2024	Satisfaction of charge 3 in full (1 page)
23 February 2024	Satisfaction of charge 7 in full (1 page)
23 February 2024	Satisfaction of charge 5 in full (1 page)
23 February 2024	Satisfaction of charge 2 in full (1 page)
23 February 2024	Satisfaction of charge 1 in full (1 page)
23 February 2024	Satisfaction of charge 4 in full (1 page)
23 February 2024	Satisfaction of charge 6 in full (1 page)
18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Mr Alexander Mark David Klimt on 11 May 2023 (2 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
14 May 2018	Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
3 August 2017	Notification of Pentate Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
3 August 2017	Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Pentate Limited as a person with significant control on 6 April 2016 (1 page)
30 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
24 September 2015	Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages)
8 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Termination of appointment of Guy Anthony Naggar as a director on 21 May 2014 (1 page)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Termination of appointment of Guy Anthony Naggar as a director on 21 May 2014 (1 page)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 July 2010	Director's details changed for Mr Peter Richard Klimt on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr Peter Richard Klimt on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr Peter Richard Klimt on 1 June 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
7 June 2009	Amended full accounts made up to 31 December 2007 (11 pages)
7 June 2009	Amended full accounts made up to 31 December 2007 (11 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 January 2009	Registered office changed on 31/01/2009 from 15-17 grosevnor gardens london SW1W 0BD (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 15-17 grosevnor gardens london SW1W 0BD (1 page)
16 December 2008	Director appointed mr guy anthony naggar (1 page)
16 December 2008	Director appointed mr peter richard klimt (1 page)
16 December 2008	Director appointed mr peter richard klimt (1 page)
16 December 2008	Director appointed mr guy anthony naggar (1 page)
13 November 2008	Return made up to 17/07/08; full list of members (6 pages)
13 November 2008	Return made up to 17/07/08; full list of members (6 pages)
1 October 2008	Appointment terminated secretary megan langridge (1 page)
1 October 2008	Appointment terminated secretary megan langridge (1 page)
5 September 2008	Appointment terminated director doreen noakes (1 page)
5 September 2008	Appointment terminated director doreen noakes (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 49 welbeck street london W1M 7HE (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 49 welbeck street london W1M 7HE (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
24 September 2007	Return made up to 17/07/07; full list of members (6 pages)
24 September 2007	Return made up to 17/07/07; full list of members (6 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 August 2006	Return made up to 17/07/06; full list of members (2 pages)
1 August 2006	Return made up to 17/07/06; full list of members (2 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Return made up to 17/07/05; full list of members (2 pages)
2 September 2005	Return made up to 17/07/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 August 2004	Return made up to 17/07/04; full list of members (6 pages)
23 August 2004	Return made up to 17/07/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 September 2003	Return made up to 17/07/03; full list of members (6 pages)
2 September 2003	Return made up to 17/07/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Return made up to 17/07/01; full list of members (6 pages)
29 August 2001	Return made up to 17/07/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Memorandum and Articles of Association (12 pages)
5 October 2000	Memorandum and Articles of Association (12 pages)
6 September 2000	Return made up to 17/07/00; full list of members (6 pages)
6 September 2000	Return made up to 17/07/00; full list of members (6 pages)
9 August 2000	S-div 17/07/00 (1 page)
9 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
9 August 2000	S-div 17/07/00 (1 page)
9 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
23 August 1999	Return made up to 17/07/99; no change of members (4 pages)
23 August 1999	Return made up to 17/07/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
20 May 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
14 August 1998	Return made up to 17/07/98; no change of members (7 pages)
14 August 1998	Return made up to 17/07/98; no change of members (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
5 September 1997	Return made up to 17/07/97; full list of members (9 pages)
5 September 1997	Return made up to 17/07/97; full list of members (9 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 August 1996	Return made up to 17/07/96; no change of members (7 pages)
20 August 1996	Return made up to 17/07/96; no change of members (7 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
17 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
17 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1995	Particulars of mortgage/charge (6 pages)
20 July 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)

Brentpark Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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