Company NameBrew House Yard Car Park Limited
DirectorJitendra Meghji Shah
Company StatusActive
Company Number07660240
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jitendra Meghji Shah
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4AP
Director NameMr Stuart Simon Swycher
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4AP

Location

Registered Address29 Broad Walk
Winchmore Hill
London
N21 3BU
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Jitendra Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£20,674
Current Liabilities£20,673

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 June 2023 (10 months, 4 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

18 August 2023Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP to 29 Broad Walk Winchmore Hill London N21 3BU on 18 August 2023 (1 page)
21 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
10 June 2023Micro company accounts made up to 31 March 2023 (2 pages)
3 August 2022Micro company accounts made up to 31 March 2022 (2 pages)
1 July 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
14 June 2021Micro company accounts made up to 31 March 2021 (2 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
22 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
22 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
15 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
26 May 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
26 May 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
15 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
15 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (3 pages)
25 July 2014Annual return made up to 7 June 2014 with a full list of shareholders (3 pages)
25 June 2014Termination of appointment of Stuart Swycher as a director (1 page)
25 June 2014Termination of appointment of Stuart Swycher as a director (1 page)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(3 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(3 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(3 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
10 September 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
3 April 2012Director's details changed for Mr Stuart Simon Swycher on 10 March 2012 (2 pages)
3 April 2012Director's details changed for Mr Stuart Simon Swycher on 10 March 2012 (2 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)