| Company Name | Brands House Freehold Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11300991 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susannah Lindsay Ashfield |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Mount Pleasant Road London NW10 3EL |
| Director Name | Mr James Elliot Davis |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Mount Pleasant Road London NW10 3EL |
| Director Name | Mr Ellis Wolfe Sareen |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Mount Pleasant Road London NW10 3EL |
| Secretary Name | Managed Partnerships Ltd |
|---|---|
| Status | Current |
| Appointed | 27 July 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 44 Mount Pleasant Road London NW10 3EL |
| Director Name | Mr Steffen Kunze |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 February 2024(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 4 Brands House Lincoln Mews London NW6 7SE |
| Director Name | Mr Richard William Whelan |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2024(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | New Build Area Techincal Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 Brands House Lincoln Mews London NW6 7SE |
| Director Name | Mr Anish Shonpal |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP |
| Director Name | Mr Stehpen David Smith |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP |
Location
| Registered Address | 44 Mount Pleasant Road London NW10 3EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 25 May 2023 | Registered office address changed from 44 Mount Pleasant Road London NW10 3EL England to 44 Mount Pleasant Road London NW10 3EL on 25 May 2023 (1 page) |
|---|---|
| 25 May 2023 | Registered office address changed from C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP England to 44 Mount Pleasant Road London NW10 3EL on 25 May 2023 (1 page) |
| 5 May 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 28 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 24 February 2023 | Termination of appointment of Stehpen David Smith as a director on 11 February 2023 (1 page) |
| 27 July 2022 | Termination of appointment of Anish Shonpal as a director on 27 July 2022 (1 page) |
| 27 July 2022 | Registered office address changed from 44 Mount Pleasant Road London NW10 3EL England to C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP on 27 July 2022 (1 page) |
| 27 July 2022 | Appointment of Managed Partnerships Ltd as a secretary on 27 July 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 12 September 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2021 | Registered office address changed from Chaterhouse 166 College Road Harrow HA1 1RA England to 44 Mount Pleasant Road London NW10 3EL on 22 January 2021 (1 page) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 10 April 2018 | Incorporation Statement of capital on 2018-04-10
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