| Company Name | Brendale Limited |
|---|---|
| Director | Christiana Agathokleous |
| Company Status | Active |
| Company Number | 05013015 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Miss Christiana Agathokleous |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 211 Brettenham Road London N18 2HF |
| Secretary Name | Despina Agathokleous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Secretary |
| Correspondence Address | 211 Brettenham Road London N18 2HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 36-38 Mortimer Street London W1W 7RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miss Christiana Agathokleous 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Despina Agathokleous 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 23 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 10 December 2021 | Registered office address changed from Sabre House Shaftesbury Road London N18 1SW England to 36-38 Mortimer Street London W1W 7RG on 10 December 2021 (1 page) |
| 6 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Registered office address changed from Unit 7 I O Centre Lea Road Waltham Abbey Essex EN9 1AS to Sabre House Shaftesbury Road London N18 1SW on 15 January 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Christiana Agathokleous on 1 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Christiana Agathokleous on 1 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Christiana Agathokleous on 1 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 1 overbury road london N15 6RH (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 1 overbury road london N15 6RH (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 20 August 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 368 forest road walthamstow london E17 5JF (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 368 forest road walthamstow london E17 5JF (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 June 2007 | Return made up to 12/01/07; full list of members
|
| 2 June 2007 | Return made up to 12/01/07; full list of members
|
| 5 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 May 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 9 February 2005 | Return made up to 12/01/05; full list of members
|
| 9 February 2005 | Return made up to 12/01/05; full list of members
|
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Ad 14/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 January 2004 | Ad 14/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 January 2004 | Incorporation (16 pages) |
| 12 January 2004 | Incorporation (16 pages) |