| Company Name | Brintonby (2017) Ltd |
|---|---|
| Directors | Daniel Auerbach and Pauline Elizabeth Auerbach |
| Company Status | Active |
| Company Number | 11100632 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2017(6 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Auerbach |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Secretary Name | Daniel Auerbach |
|---|---|
| Status | Current |
| Appointed | 17 December 2017(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Director Name | Mrs Pauline Elizabeth Auerbach |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Director Name | Philip Sterry Ashby |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director / Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
Location
| Registered Address | 21 Clarence Terrace London NW1 4RD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 3 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 15 January 2019 | Cessation of Perrycrest Limited as a person with significant control on 9 March 2018 (1 page) |
| 10 January 2019 | Notification of Perrycrest (2017) Ltd as a person with significant control on 9 March 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 9 April 2018 | Current accounting period shortened from 31 December 2018 to 30 September 2018 (3 pages) |
| 21 March 2018 | Appointment of Daniel Auerbach as a secretary on 17 December 2017 (3 pages) |
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|