| Company Name | 138 Brigstock Road Holdings Limited |
|---|---|
| Director | John Raza |
| Company Status | Active |
| Company Number | 11414739 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Raza |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 47 Brigstock Road Thornton Heath CR7 7JH |
| Director Name | Mr Mirza Raza |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Brigstock Road Thornton Heath CR7 7JB |
| Director Name | Mr Syed Mustafa Hussain Nawaz |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2018(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 July 2019) |
| Role | Receptionist |
| Country of Residence | England |
| Correspondence Address | 138 Brigstock Road Thornton Heath CR7 7JB |
Location
| Registered Address | 47 Brigstock Road Thornton Heath CR7 7JH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 10 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
| 7 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2022 | Registered office address changed from 138 Brigstock Road Thornton Heath CR7 7JB England to 47 Brigstock Road Thornton Heath CR7 7JH on 5 September 2022 (1 page) |
| 1 September 2022 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 1 September 2022 | Confirmation statement made on 13 June 2022 with no updates (2 pages) |
| 1 September 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 1 September 2022 | Confirmation statement made on 13 June 2021 with no updates (2 pages) |
| 1 September 2022 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 1 September 2022 | Confirmation statement made on 13 June 2019 with no updates (2 pages) |
| 1 September 2022 | Administrative restoration application (3 pages) |
| 1 September 2022 | Confirmation statement made on 13 June 2020 with no updates (2 pages) |
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2019 | Appointment of Mr John Raza as a director on 24 July 2019 (2 pages) |
| 24 July 2019 | Cessation of Syed Mustafa Hussain Nawaz as a person with significant control on 24 July 2019 (1 page) |
| 24 July 2019 | Termination of appointment of Syed Mustafa Hussain Nawaz as a director on 24 July 2019 (1 page) |
| 24 July 2019 | Notification of John Raza as a person with significant control on 24 July 2019 (2 pages) |
| 19 December 2018 | Termination of appointment of Mirza Raza as a director on 18 December 2018 (1 page) |
| 19 December 2018 | Notification of Syed Mustafa Hussain Nawaz as a person with significant control on 19 December 2018 (2 pages) |
| 19 December 2018 | Cessation of Mirza Raza as a person with significant control on 18 December 2018 (1 page) |
| 18 December 2018 | Appointment of Mr Syed Mustafa Hussain Nawaz as a director on 18 December 2018 (2 pages) |
| 14 June 2018 | Incorporation Statement of capital on 2018-06-14
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