| Company Name | 32 Brighton Road Management Company Limited |
|---|---|
| Directors | Farrukh Akbar and Khurram Akbar |
| Company Status | Active |
| Company Number | 02656133 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Farrukh Akbar |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Coy Director |
| Country of Residence | England |
| Correspondence Address | 32 Brighton Road Purley Surrey CR8 3AD |
| Director Name | Mr Khurram Akbar |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Coy Director |
| Country of Residence | England |
| Correspondence Address | 32b Brighton Road Purley Surrey CR8 3AD |
| Secretary Name | Mr Farrukh Akbar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Brighton Road Purley Surrey CR8 3AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | F. Akbar 50.00% Ordinary |
|---|---|
| 1 at £1 | F. Akbar & K. Akbar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Mr Farrukh Akbar on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Khurram Akbar on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Farrukh Akbar on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mr Farrukh Akbar on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mr Khurram Akbar on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Khurram Akbar on 3 December 2009 (2 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 April 2008 | Return made up to 22/10/07; full list of members (4 pages) |
| 3 April 2008 | Return made up to 22/10/07; full list of members (4 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 3 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 3 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 24 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 3 January 2003 | Return made up to 22/10/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 22/10/02; full list of members (7 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 3 January 2002 | Return made up to 22/10/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 22/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 14 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 12 January 2000 | Return made up to 22/10/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 22/10/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 21 January 1999 | Return made up to 22/10/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 22/10/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 30 December 1997 | Return made up to 22/10/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 22/10/97; no change of members (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 19 December 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 28 August 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 24 March 1996 | Return made up to 22/10/95; full list of members (6 pages) |
| 24 March 1996 | Return made up to 22/10/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |