Brent Residents Company Limited

Company Name	Brent Residents Company Limited
Directors	Peter William Labbett and Mary Wakefield
Company Status	Active
Company Number	02839962
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months 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	Peter William Labbett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mrs Mary Wakefield
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	14 June 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Peter William Labbett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Santana 13/15 Brent Road Woolwich London SE18 3DP

Director Name	Colin Bennett Martyn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 13 Santana 13/15 Brent Road Shooters Hill London SE18 3DP

Director Name	Clive Powell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 06 June 1997)
Role	Museum Curator
Correspondence Address	Flat 3 Santana 13/15 Brent Road Shooters Hill London SE18 3DP

Director Name	Keith Pettyfer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1999)
Role	Engineer
Correspondence Address	Flat 3 Santana Brent Road Woolwich London SE18 3DP

Secretary Name	Josephine Matthias
Nationality	British
Status	Resigned
Appointed	20 August 1998(5 years after company formation)
Appointment Duration	16 years, 11 months (resigned 09 August 2015)
Role	Company Director
Correspondence Address	Flat 9 Santana 13/15 Brent Road Woolwich London SE18 3DP

Director Name	Peter William Labbett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 August 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Santana 13/15 Brent Road Woolwich London SE18 3DP

Secretary Name	Kenneth Richard Moore
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	71 Maze Hill London SE10 8XQ

Director Name	Miss Amanda Jane Reay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2008)
Role	Trainer
Country of Residence	England
Correspondence Address	Flat 1 Santana 13-15 Brent Road Woolwich SE18 3DP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jennings & Barrett (Corporation)
Status	Resigned
Appointed	20 March 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 1998)
Correspondence Address	2 Cross Street Erith Kent DA8 1TS

Secretary Name	Hindwoods (Corporation)
Status	Resigned
Appointed	09 August 2015(22 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 June 2016)
Correspondence Address	1 Charlton Road London SE3 7EY

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £10	A.s.m.s. Hossain 7.14% Ordinary
1 at £10	Amanda Jane Reay 7.14% Ordinary
1 at £10	Caroline Elizabeth Brady 7.14% Ordinary
1 at £10	M.j. Rosenthall 7.14% Ordinary
1 at £10	Mark Evans & David Evans 7.14% Ordinary
1 at £10	Miss Navjit Kalsi 7.14% Ordinary
1 at £10	Mr M. Goodacre 7.14% Ordinary
1 at £10	Mr Peter William Labbett 7.14% Ordinary
1 at £10	Mrs Josephine Matthias 7.14% Ordinary
1 at £10	Mrs S.j. Isaac 7.14% Ordinary
1 at £10	Ms J.n. Yaskey 7.14% Ordinary
1 at £10	Natalie Amiyo & Bryan Lindsay 7.14% Ordinary
1 at £10	Phillip D.m Jackson 7.14% Ordinary
1 at £10	Robert Stothert & Linda Stothert 7.14% Ordinary

Financials

Year	2014
Turnover	£11,480
Net Worth	£140
Cash	£8,482
Current Liabilities	£9,534

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 August 2022	Director's details changed for Mrs Mary Wakefield on 24 August 2022 (2 pages)
24 August 2022	Director's details changed for Peter William Labbett on 24 August 2022 (2 pages)
24 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
31 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
15 April 2021	Registered office address changed from C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 15 April 2021 (1 page)
15 April 2021	Secretary's details changed for Acorn Estate Management on 15 April 2021 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 August 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
28 January 2020	Appointment of Mrs Mary Wakefield as a director on 28 January 2020 (2 pages)
23 October 2019	Termination of appointment of Amanda Jane Reay as a director on 23 October 2019 (1 page)
13 September 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
17 August 2016	Appointment of Acorn Estate Management as a secretary on 14 June 2016 (2 pages)
17 August 2016	Termination of appointment of Hindwoods as a secretary on 14 June 2016 (1 page)
17 August 2016	Registered office address changed from 1 Charlton Road London SE3 7EY to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Hindwoods as a secretary on 14 June 2016 (1 page)
17 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
17 August 2016	Registered office address changed from 1 Charlton Road London SE3 7EY to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 17 August 2016 (1 page)
17 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
17 August 2016	Appointment of Acorn Estate Management as a secretary on 14 June 2016 (2 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 140 (5 pages)
9 September 2015	Appointment of Hindwoods as a secretary on 9 August 2015 (2 pages)
9 September 2015	Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to 1 Charlton Road London SE3 7EY on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 140 (5 pages)
9 September 2015	Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to 1 Charlton Road London SE3 7EY on 9 September 2015 (1 page)
9 September 2015	Appointment of Hindwoods as a secretary on 9 August 2015 (2 pages)
9 September 2015	Termination of appointment of Josephine Matthias as a secretary on 9 August 2015 (1 page)
9 September 2015	Termination of appointment of Josephine Matthias as a secretary on 9 August 2015 (1 page)
9 September 2015	Appointment of Miss Amanda Jane Reay as a director on 9 August 2015 (2 pages)
9 September 2015	Appointment of Hindwoods as a secretary on 9 August 2015 (2 pages)
9 September 2015	Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to 1 Charlton Road London SE3 7EY on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Josephine Matthias as a secretary on 9 August 2015 (1 page)
9 September 2015	Appointment of Miss Amanda Jane Reay as a director on 9 August 2015 (2 pages)
9 September 2015	Appointment of Miss Amanda Jane Reay as a director on 9 August 2015 (2 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 February 2015	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 February 2015	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 August 2014	Annual return made up to 27 July 2014 Statement of capital on 2014-08-20 GBP 140 (4 pages)
20 August 2014	Annual return made up to 27 July 2014 Statement of capital on 2014-08-20 GBP 140 (4 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 140 (5 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 140 (5 pages)
28 November 2012	Registered office address changed from 94 London Road Crayford Kent DA1 4DX on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 94 London Road Crayford Kent DA1 4DX on 28 November 2012 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 August 2010	Director's details changed for Peter William Labbett on 26 May 2010 (2 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Peter William Labbett on 26 May 2010 (2 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 August 2009	Return made up to 27/07/09; full list of members (8 pages)
7 August 2009	Return made up to 27/07/09; full list of members (8 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 September 2008	Director appointed peter william labbett (2 pages)
2 September 2008	Director appointed peter william labbett (2 pages)
26 August 2008	Return made up to 27/07/08; full list of members (8 pages)
26 August 2008	Return made up to 27/07/08; full list of members (8 pages)
11 March 2008	Appointment terminated director amanda reay (1 page)
11 March 2008	Appointment terminated director amanda reay (1 page)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 September 2007	Return made up to 27/07/07; change of members (7 pages)
25 September 2007	Return made up to 27/07/07; change of members (7 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
27 October 2006	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (12 pages)
27 October 2006	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (12 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 August 2005	Return made up to 27/07/05; change of members (7 pages)
9 August 2005	Return made up to 27/07/05; change of members (7 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 August 2004	Return made up to 27/07/04; full list of members (7 pages)
6 August 2004	Return made up to 27/07/04; full list of members (7 pages)
18 August 2003	Return made up to 27/07/03; full list of members (13 pages)
18 August 2003	Return made up to 27/07/03; full list of members (13 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
18 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 October 2001	Registered office changed on 27/10/01 from: 35 tranquil vale blackheath london SE3 0BU (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 35 tranquil vale blackheath london SE3 0BU (1 page)
18 September 2001	Return made up to 27/07/01; full list of members (12 pages)
18 September 2001	Return made up to 27/07/01; full list of members (12 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: c/o j m rudd and co jebcorp business centre 8-10 homesdale road, bromley kent BR2 9LZ (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: c/o j m rudd and co jebcorp business centre 8-10 homesdale road, bromley kent BR2 9LZ (1 page)
12 July 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (7 pages)
25 September 2000	Return made up to 27/07/00; full list of members (12 pages)
25 September 2000	Return made up to 27/07/00; full list of members (12 pages)
8 March 2000	Full accounts made up to 31 December 1999 (9 pages)
8 March 2000	Full accounts made up to 31 December 1999 (9 pages)
27 January 2000	Return made up to 27/07/99; change of members (5 pages)
27 January 2000	Location of register of members (1 page)
27 January 2000	Return made up to 27/07/99; change of members (5 pages)
27 January 2000	Location of register of members (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: j m rudd and co 8-10 homesdale road bromley BR2 9LZ (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: j m rudd and co 8-10 homesdale road bromley BR2 9LZ (1 page)
6 August 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (9 pages)
2 June 1999	Full accounts made up to 31 December 1998 (9 pages)
12 March 1999	Registered office changed on 12/03/99 from: flat 9 santana 13/15 brent road shooters hill london SE18 3DP (1 page)
12 March 1999	Registered office changed on 12/03/99 from: flat 9 santana 13/15 brent road shooters hill london SE18 3DP (1 page)
8 September 1998	Registered office changed on 08/09/98 from: jennings & barrett 2 cross street erith kent DA8 1TS (1 page)
8 September 1998	Registered office changed on 08/09/98 from: jennings & barrett 2 cross street erith kent DA8 1TS (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Return made up to 27/07/98; full list of members (6 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Return made up to 27/07/98; full list of members (6 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (10 pages)
29 May 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 August 1997	Return made up to 27/07/97; change of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Return made up to 27/07/97; change of members 363(288) ‐ Director resigned (6 pages)
14 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 (6 pages)
14 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 (6 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Secretary resigned (1 page)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	New secretary appointed (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (8 pages)
14 March 1996	Full accounts made up to 31 December 1995 (8 pages)
15 November 1995	Return made up to 27/07/95; no change of members (6 pages)
15 November 1995	Return made up to 27/07/95; no change of members (6 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Full accounts made up to 31 December 1994 (10 pages)
13 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Brent Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London