| Company Name | 207 & 209 Brentwood Road Limited |
|---|---|
| Directors | Nicholas Shaya and Cristian-Daniel Szabo |
| Company Status | Active |
| Company Number | 06730350 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Shaya |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Brentwood Road Romford Essex RM1 2SL |
| Director Name | Mr Cristian-Daniel Szabo |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 28 September 2020(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Brentwood Road Romford RM1 2SL |
| Secretary Name | Mr Nicholas Shaya |
|---|---|
| Status | Current |
| Appointed | 28 September 2020(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 207 Brentwood Road Romford RM1 2SL |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Miss Kelly Hopper |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Brentwood Road Romford Essex RM1 2SL |
| Director Name | Mr Shea Lolin |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 Brentwood Road Romford Essex RM1 2SL |
| Director Name | Casey Ann Harris |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Brentwood Road Romford Essex RM1 2SL |
| Secretary Name | Miss Kelly Hopper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Brentwood Road Romford Essex RM1 2SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01708 740244 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 207 Brentwood Road Romford RM1 2SL |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 23 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 October 2021 (1 page) |
| 31 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
| 25 October 2020 | Director's details changed for Nick Shaya on 25 October 2020 (2 pages) |
| 23 October 2020 | Notification of a person with significant control statement (2 pages) |
| 23 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 12 October 2020 | Appointment of Mr Nicholas Shaya as a secretary on 28 September 2020 (2 pages) |
| 12 October 2020 | Registered office address changed from 1 High Road Broxbourne Hertfordshire EN10 7HP to 207 Brentwood Road Romford RM1 2SL on 12 October 2020 (1 page) |
| 30 September 2020 | Cessation of Casey Ann Harris as a person with significant control on 29 September 2020 (1 page) |
| 30 September 2020 | Termination of appointment of Casey Ann Harris as a director on 29 September 2020 (1 page) |
| 29 September 2020 | Appointment of Mr Cristian-Daniel Szabo as a director on 28 September 2020 (2 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 2 March 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 11 December 2015 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 22 October 2015 no member list (3 pages) |
| 26 October 2015 | Registered office address changed from 7 Riverbank Cottages Station Road Broxbourne Hertfordshire EN10 7AS to 1 High Road Broxbourne Hertfordshire EN10 7HP on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 7 Riverbank Cottages Station Road Broxbourne Hertfordshire EN10 7AS to 1 High Road Broxbourne Hertfordshire EN10 7HP on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 1 High Road Broxbourne Hertfordshire EN10 7HP England to 1 High Road Broxbourne Hertfordshire EN10 7HP on 26 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 22 October 2015 no member list (3 pages) |
| 26 October 2015 | Registered office address changed from 1 High Road Broxbourne Hertfordshire EN10 7HP England to 1 High Road Broxbourne Hertfordshire EN10 7HP on 26 October 2015 (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 22 October 2014 no member list (3 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 no member list (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 6 November 2013 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 24 October 2013 | Termination of appointment of Shea Lolin as a director (1 page) |
| 24 October 2013 | Termination of appointment of Shea Lolin as a director (1 page) |
| 24 October 2013 | Annual return made up to 22 October 2013 no member list (3 pages) |
| 24 October 2013 | Termination of appointment of Shea Lolin as a director (1 page) |
| 24 October 2013 | Termination of appointment of Shea Lolin as a director (1 page) |
| 24 October 2013 | Annual return made up to 22 October 2013 no member list (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 5 November 2012 | Annual return made up to 22 October 2012 no member list (4 pages) |
| 5 November 2012 | Director's details changed for Casey Ann Lolin on 3 December 2011 (2 pages) |
| 5 November 2012 | Director's details changed for Casey Ann Lolin on 3 December 2011 (2 pages) |
| 5 November 2012 | Director's details changed for Casey Ann Lolin on 3 December 2011 (2 pages) |
| 5 November 2012 | Annual return made up to 22 October 2012 no member list (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 1 November 2011 | Director's details changed for Casey Ann Lolin on 30 April 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 22 October 2011 no member list (4 pages) |
| 1 November 2011 | Registered office address changed from 207 Brentwood Road Romford Essex RM1 2SL on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 207 Brentwood Road Romford Essex RM1 2SL on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 207 Brentwood Road Romford Essex RM1 2SL on 1 November 2011 (1 page) |
| 1 November 2011 | Director's details changed for Casey Ann Lolin on 30 April 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Shea Lolin on 30 April 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Shea Lolin on 30 April 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 22 October 2011 no member list (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 11 November 2010 | Annual return made up to 22 October 2010 no member list (4 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 no member list (4 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 23 June 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 26 May 2010 | Termination of appointment of Kelly Hopper as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Kelly Hopper as a director (1 page) |
| 26 May 2010 | Termination of appointment of Kelly Hopper as a director (1 page) |
| 26 May 2010 | Termination of appointment of Kelly Hopper as a secretary (1 page) |
| 13 November 2009 | Annual return made up to 22 October 2009 no member list (5 pages) |
| 13 November 2009 | Annual return made up to 22 October 2009 no member list (5 pages) |
| 12 November 2009 | Director's details changed for Shea Lolin on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Casey Ann Lolin on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Shea Lolin on 22 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Kelly Hopper on 22 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Casey Ann Lolin on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Nick Shaya on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Miss Kelly Hopper on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Miss Kelly Hopper on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Nick Shaya on 22 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Kelly Hopper on 22 October 2009 (1 page) |
| 4 November 2009 | Registered office address changed from C/O Wortley Byers Cathedral Place Brentwood Essex CM14 4ES on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Wortley Byers Cathedral Place Brentwood Essex CM14 4ES on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Wortley Byers Cathedral Place Brentwood Essex CM14 4ES on 4 November 2009 (2 pages) |
| 12 November 2008 | Director appointed nick shaya (2 pages) |
| 12 November 2008 | Director appointed nick shaya (2 pages) |
| 2 November 2008 | Director appointed shea lolin (2 pages) |
| 2 November 2008 | Director appointed shea lolin (2 pages) |
| 2 November 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 2 November 2008 | Director and secretary appointed kelly hopper (2 pages) |
| 2 November 2008 | Director appointed casey ann lolin (2 pages) |
| 2 November 2008 | Director and secretary appointed kelly hopper (2 pages) |
| 2 November 2008 | Director appointed casey ann lolin (2 pages) |
| 2 November 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 23 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 23 October 2008 | Appointment terminated director dunstana davies (1 page) |
| 23 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 23 October 2008 | Appointment terminated director dunstana davies (1 page) |
| 22 October 2008 | Incorporation (16 pages) |
| 22 October 2008 | Incorporation (16 pages) |