53-79 Highgate Rd
London
NW5 1TL
Director Name | Mr Conor Hayes |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 September 2017(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 14 June 2022) |
Role | Chairman And Corporate Adviser |
Country of Residence | Ireland |
Correspondence Address | 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Christopher John Gammon |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Griffin Park Braemar Road Brentford Middlesex TW8 0NT |
Director Name | Mr Brian Robert Burgess |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Griffin Park Braemar Road Brentford Middlesex TW8 0NT |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | brentforddirect.co.uk |
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Registered Address | 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Latest Accounts | 30 June 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 August 2020 | Registered office address changed from Griffin Park Braemar Road Brentford Middlesex TW8 0NT to 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW on 3 August 2020 (1 page) |
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12 May 2020 | Current accounting period extended from 4 June 2020 to 30 June 2020 (1 page) |
8 April 2020 | Accounts for a small company made up to 4 June 2019 (14 pages) |
19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
7 March 2019 | Accounts for a small company made up to 4 June 2018 (13 pages) |
21 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
8 March 2018 | Full accounts made up to 4 June 2017 (13 pages) |
22 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
3 October 2017 | Appointment of Mr Conor Hayes as a director on 18 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Conor Hayes as a director on 18 September 2017 (2 pages) |
30 August 2017 | Termination of appointment of Brian Robert Burgess as a director on 30 August 2017 (1 page) |
30 August 2017 | Termination of appointment of Brian Robert Burgess as a director on 30 August 2017 (1 page) |
2 May 2017 | Termination of appointment of Christopher John Gammon as a director on 29 April 2017 (1 page) |
2 May 2017 | Termination of appointment of Christopher John Gammon as a director on 29 April 2017 (1 page) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
13 September 2016 | Full accounts made up to 4 June 2016 (12 pages) |
13 September 2016 | Full accounts made up to 4 June 2016 (12 pages) |
16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
5 December 2014 | Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page) |
5 December 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Griffin Park Braemar Road Brentford Middlesex TW8 0NT on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Christopher John Gammon as a director on 5 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Christopher John Gammon as a director on 5 December 2014 (2 pages) |
5 December 2014 | Appointment of Clifford Crown as a director on 5 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 5 December 2014 (1 page) |
5 December 2014 | Incorporation Statement of capital on 2014-12-05
|
5 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page) |
5 December 2014 | Incorporation Statement of capital on 2014-12-05
|
5 December 2014 | Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages) |
5 December 2014 | Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page) |
5 December 2014 | Appointment of Clifford Crown as a director on 5 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Christopher John Gammon as a director on 5 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Clifford Crown as a director on 5 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Griffin Park Braemar Road Brentford Middlesex TW8 0NT on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Griffin Park Braemar Road Brentford Middlesex TW8 0NT on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page) |
5 December 2014 | Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page) |
5 December 2014 | Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages) |