Company NameBrightview Estates Limited
DirectorsElena Sophia Unastella Maywood and Abraham Mashood
Company StatusActive
Company Number03520825
CategoryPrivate Limited Company
Incorporation Date3 March 1998(26 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameFarid Mashood
NationalityBritish
StatusCurrent
Appointed12 March 1998(1 week, 2 days after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address21 Hendon Lane
London
N3 1RT
Director NameMrs Elena Sophia Unastella Maywood
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2009(11 years, 4 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hendon Lane
London
N3 1RT
Director NameMr Abraham Mashood
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2021(23 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleSenior Paralegal
Country of ResidenceEngland
Correspondence Address21 Hendon Lane
London
N3 1RT
Director NameRichard Omar Mashood
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(1 week, 2 days after company formation)
Appointment Duration11 years, 4 months (resigned 11 July 2009)
RoleCompany Director
Correspondence AddressFlat 16 31 Hatherley Grove
London
W2 5RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address21 Hendon Lane
London
N3 1RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Mrs Carmen Mashood
100.00%
Ordinary

Financials

Year2014
Net Worth-£46,687
Cash£21
Current Liabilities£107,243

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 March 2024 (3 weeks, 4 days ago)
Next Return Due17 March 2025 (11 months, 3 weeks from now)

Filing History

6 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 30 June 2022 (5 pages)
4 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
18 August 2021Micro company accounts made up to 30 June 2021 (5 pages)
26 July 2021Appointment of Mr Abraham Mashood as a director on 23 July 2021 (2 pages)
18 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
6 November 2020Micro company accounts made up to 30 June 2020 (5 pages)
4 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
14 June 2019Registered office address changed from Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN United Kingdom to 21 Hendon Lane London N3 1RT on 14 June 2019 (1 page)
24 April 2019Registered office address changed from 21 Hendon Lane London N3 1RT to Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN on 24 April 2019 (1 page)
5 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
1 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
6 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
8 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
16 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 April 2015Director's details changed for Carmen Mashood on 10 April 2015 (3 pages)
30 April 2015Director's details changed for Carmen Mashood on 10 April 2015 (3 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
23 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
23 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
25 May 2010Annual return made up to 3 March 2009 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
25 May 2010Annual return made up to 3 March 2009 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
25 May 2010Annual return made up to 3 March 2009 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
24 May 2010Annual return made up to 3 March 2008 (5 pages)
24 May 2010Annual return made up to 3 March 2008 (5 pages)
24 May 2010Annual return made up to 3 March 2008 (5 pages)
21 May 2010Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
21 May 2010Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
21 May 2010Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
20 May 2010Annual return made up to 3 March 2006 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 3 March 2006 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 3 March 2007 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 3 March 2007 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page)
20 May 2010Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page)
20 May 2010Annual return made up to 3 March 2006 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 3 March 2007 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 3 March 2005 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 3 March 2005 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 3 March 2005 with a full list of shareholders (5 pages)
14 May 2010Annual return made up to 3 March 2004 with a full list of shareholders (5 pages)
14 May 2010Annual return made up to 3 March 2004 with a full list of shareholders (5 pages)
14 May 2010Annual return made up to 3 March 2004 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 3 March 2003 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 3 March 2003 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 3 March 2003 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 3 March 2002 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 3 March 2002 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 3 March 2002 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 3 March 2001 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 3 March 2001 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 3 March 2001 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Richard Omar Mashood on 17 April 2000 (1 page)
7 May 2010Director's details changed for Richard Omar Mashood on 17 April 2000 (1 page)
6 May 2010Annual return made up to 3 March 2000 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 3 March 2000 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 3 March 2000 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
29 April 2010Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
29 April 2010Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
26 April 2010Annual return made up to 3 March 1999 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 3 March 1999 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 3 March 1999 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Richard Omar Mashood on 21 November 1998 (1 page)
20 April 2010Director's details changed for Richard Omar Mashood on 21 November 1998 (1 page)
19 April 2010Director's details changed for Richard Omar Mashood on 12 March 1998 (1 page)
19 April 2010Director's details changed for Richard Omar Mashood on 12 March 1998 (1 page)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
22 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
22 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
19 October 2009Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
16 July 2009Appointment terminated director richard mashood (1 page)
16 July 2009Appointment terminated director richard mashood (1 page)
14 July 2009Director appointed carmen mashood (2 pages)
14 July 2009Director appointed carmen mashood (2 pages)
2 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 March 2009Return made up to 03/03/09; full list of members (5 pages)
16 March 2009Return made up to 03/03/09; full list of members (5 pages)
2 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 April 2008Return made up to 03/03/08; no change of members (6 pages)
2 April 2008Return made up to 03/03/08; no change of members (6 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007Return made up to 03/03/07; full list of members (8 pages)
16 April 2007Return made up to 03/03/07; full list of members (8 pages)
27 March 2007Return made up to 03/03/05; full list of members; amend (6 pages)
27 March 2007Return made up to 03/03/05; full list of members; amend (6 pages)
16 February 2007Director's particulars changed (1 page)
16 February 2007Director's particulars changed (1 page)
11 December 2006Return made up to 03/03/05; full list of members; amend (8 pages)
11 December 2006Return made up to 03/03/05; full list of members; amend (8 pages)
22 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2006Return made up to 03/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 April 2006Return made up to 03/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 2005Ad 12/03/98--------- £ si 98@1 (2 pages)
8 August 2005Ad 12/03/98--------- £ si 98@1 (2 pages)
7 July 2005Return made up to 03/03/04; full list of members; amend (9 pages)
7 July 2005Return made up to 03/03/04; full list of members; amend (9 pages)
4 July 2005Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page)
4 July 2005Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page)
10 June 2005Director's particulars changed (1 page)
10 June 2005Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 June 2005Director's particulars changed (1 page)
10 June 2005Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2004Total exemption small company accounts made up to 18 January 2004 (7 pages)
23 November 2004Total exemption small company accounts made up to 18 January 2004 (7 pages)
19 March 2004Return made up to 03/03/04; full list of members (6 pages)
19 March 2004Return made up to 03/03/04; full list of members (6 pages)
14 November 2003Total exemption small company accounts made up to 18 January 2003 (6 pages)
14 November 2003Total exemption small company accounts made up to 18 January 2003 (6 pages)
15 April 2003Registered office changed on 15/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page)
15 April 2003Registered office changed on 15/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page)
24 March 2003Return made up to 03/03/03; full list of members (6 pages)
24 March 2003Return made up to 03/03/03; full list of members (6 pages)
21 November 2002Total exemption small company accounts made up to 18 January 2002 (6 pages)
21 November 2002Total exemption small company accounts made up to 18 January 2002 (6 pages)
20 November 2002Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page)
20 November 2002Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page)
26 March 2002Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/02
(6 pages)
26 March 2002Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/02
(6 pages)
22 March 2002Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page)
22 March 2002Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page)
13 February 2002Amended accounts made up to 5 April 1999 (6 pages)
13 February 2002Amended accounts made up to 5 April 1999 (6 pages)
13 February 2002Amended accounts made up to 5 April 1999 (6 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (6 pages)
23 April 2001Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 2001Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2001Accounts for a small company made up to 26 March 2000 (6 pages)
5 February 2001Accounts for a small company made up to 26 March 2000 (6 pages)
30 August 2000Registered office changed on 30/08/00 from: 9A oakleigh park north whetstone london N20 9AN (1 page)
30 August 2000Registered office changed on 30/08/00 from: 9A oakleigh park north whetstone london N20 9AN (1 page)
20 April 2000Return made up to 03/03/00; full list of members (6 pages)
20 April 2000Return made up to 03/03/00; full list of members (6 pages)
8 February 2000Amended accounts made up to 5 April 1999 (5 pages)
8 February 2000Amended accounts made up to 5 April 1999 (5 pages)
8 February 2000Amended accounts made up to 5 April 1999 (5 pages)
10 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
10 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
10 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
5 October 1999Compulsory strike-off action has been discontinued (1 page)
5 October 1999Compulsory strike-off action has been discontinued (1 page)
4 October 1999Return made up to 03/03/99; full list of members (7 pages)
4 October 1999Return made up to 03/03/99; full list of members (7 pages)
28 September 1999First Gazette notice for compulsory strike-off (1 page)
28 September 1999First Gazette notice for compulsory strike-off (1 page)
6 August 1998Registered office changed on 06/08/98 from: 21 hendon lane church end finchley london N3 1RT (1 page)
6 August 1998Registered office changed on 06/08/98 from: 21 hendon lane church end finchley london N3 1RT (1 page)
26 March 1998New secretary appointed (2 pages)
26 March 1998New director appointed (2 pages)
26 March 1998New director appointed (2 pages)
26 March 1998New secretary appointed (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Registered office changed on 13/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
13 March 1998Registered office changed on 13/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Secretary resigned (1 page)
3 March 1998Incorporation (17 pages)
3 March 1998Incorporation (17 pages)