Brent Developments Limited

Company Name	Brent Developments Limited
Director	Jack John Steven Zeckler
Company Status	Active
Company Number	09630297
Category	Private Limited Company
Incorporation Date	9 June 2015(8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jack John Steven Zeckler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mr Ariel Zeckler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Manchester Street London W1U 7LP

Director Name	Mr Anthony David Hunter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mrs Larissa Jane Hunter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 2020)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	264 Park Road London N8 8JY

Location

Registered Address	65a Watford Way London NW4 3AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

4 August 2020	Delivered on: 13 August 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 1 london road tetbury GL8 8JQ as the same is registered at the land registry with title absolute under title number GR283027. Outstanding
4 August 2020	Delivered on: 12 August 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Outstanding
13 July 2020	Delivered on: 16 July 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 55 long street, tetbury, GL8 8AA. Outstanding
3 April 2020	Delivered on: 7 April 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Outstanding
3 April 2020	Delivered on: 7 April 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 55 long street tetbury GL8 8AA as the same is registered at the land registry with title absolute under title no: GR288602. Outstanding
25 May 2017	Delivered on: 6 June 2017 Persons entitled: Loned Properties Limited Classification: A registered charge Particulars: 1 london road tetbury gloucestershire t/no GR283027. 55 long street tetbury gloucestershire t/no GR288602. Outstanding
9 September 2021	Delivered on: 10 September 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 1 london road, tetbury, GL8 8JQ. Outstanding
14 May 2021	Delivered on: 21 May 2021 Persons entitled: Nextius Finance Aiflnp V.C.I.C LTD Classification: A registered charge Particulars: 1 london road, tetbury, GL8 8JQ. Outstanding
14 May 2021	Delivered on: 21 May 2021 Persons entitled: Nextius Finance Aiflnp V.C.I.C LTD Classification: A registered charge Particulars: 1 london road, tetbury, GL8 8JQ. Outstanding
25 May 2017	Delivered on: 6 June 2017 Persons entitled: Loned Properties Limited Classification: A registered charge Particulars: None. Outstanding
3 July 2020	Delivered on: 3 July 2020 Satisfied on: 6 August 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Fully Satisfied
3 July 2020	Delivered on: 3 July 2020 Satisfied on: 6 August 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 1 london road, tetbury GL8 8JQ as the same is registered at the land registry with title absolute under title number GR283027. Fully Satisfied

Filing History

13 August 2020	Registration of charge 096302970009, created on 4 August 2020 (19 pages)
12 August 2020	Registration of charge 096302970008, created on 4 August 2020 (9 pages)
6 August 2020	Satisfaction of charge 096302970005 in full (1 page)
6 August 2020	Satisfaction of charge 096302970006 in full (1 page)
16 July 2020	Registration of charge 096302970007, created on 13 July 2020 (4 pages)
3 July 2020	Registration of charge 096302970005, created on 3 July 2020 (18 pages)
3 July 2020	Registration of charge 096302970006, created on 3 July 2020 (9 pages)
14 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
7 April 2020	Registration of charge 096302970004, created on 3 April 2020 (9 pages)
7 April 2020	Registration of charge 096302970003, created on 3 April 2020 (18 pages)
27 March 2020	Cessation of Anthony David Hunter as a person with significant control on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Larissa Jane Hunter as a director on 27 March 2020 (1 page)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
27 March 2020	Satisfaction of charge 096302970001 in full (1 page)
27 March 2020	Termination of appointment of Anthony David Hunter as a director on 27 March 2020 (1 page)
27 March 2020	Satisfaction of charge 096302970002 in full (1 page)
27 March 2020	Notification of Jack John Steven Zeckler as a person with significant control on 27 March 2020 (2 pages)
27 March 2020	Appointment of Mr Jack John Steven Zeckler as a director on 27 March 2020 (2 pages)
27 March 2020	Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP to 65a Watford Way London NW4 3AQ on 27 March 2020 (1 page)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
14 October 2019	Appointment of Mrs Larissa Jane Hunter as a director on 14 October 2019 (2 pages)
2 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
25 February 2019	Cessation of Anthony David Hunter(Jnr) as a person with significant control on 15 October 2018 (1 page)
11 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 April 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 200 (3 pages)
6 March 2018	Cessation of Ariel Zeckler as a person with significant control on 1 July 2017 (1 page)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
6 March 2018	Notification of Anthony David Hunter(Jnr) as a person with significant control on 1 July 2017 (2 pages)
11 September 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
11 September 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
6 June 2017	Registration of charge 096302970002, created on 25 May 2017 (8 pages)
6 June 2017	Registration of charge 096302970002, created on 25 May 2017 (8 pages)
6 June 2017	Registration of charge 096302970001, created on 25 May 2017 (6 pages)
6 June 2017	Registration of charge 096302970001, created on 25 May 2017 (6 pages)
13 April 2017	Registered office address changed from 43 Manchester Street London W1U 7LP United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from 43 Manchester Street London W1U 7LP United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 13 April 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
20 February 2017	Appointment of Anthony David Hunter as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Anthony David Hunter as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Ariel Zeckler as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Ariel Zeckler as a director on 20 February 2017 (1 page)
18 July 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 100 (26 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 100 (26 pages)

Brent Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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