BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED

Key Data

Status

Active

Company No.

01284869

Incorporation date

03/11/1976

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1976)

13/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Farah Khalid as a director on 2025-03-31

View PDF (1 pages)

21/01/2025

Termination of appointment of Alex Peter Malzer as a director on 2025-01-08

View PDF (1 pages)

20/12/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

07/08/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/05/2024

Termination of appointment of Trust Property Management Limited as a secretary on 2024-05-14

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

29/09/2023

Director's details changed for Mr Wasim Ali Mushtaq on 2023-09-29

View PDF (2 pages)

15/08/2023

Termination of appointment of Dinesh Wadhwani as a director on 2023-08-14

View PDF (1 pages)

15/08/2023

Director's details changed for Mr Wasim Ali Mushtaq on 2023-08-15

View PDF (2 pages)

14/07/2023

Termination of appointment of Wasim Ali Mushtaq as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/07/2023

Appointment of Mr Wasim Ali Mushtaq as a director on 2023-07-14

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

13/09/2021

Termination of appointment of Gavinder Singh Punia as a director on 2021-09-10

View PDF (1 pages)

08/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/03/2021

Appointment of Mr Gavinder Singh Punia as a director on 2020-03-05

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/10/2019

Appointment of Trust Property Management Limited as a secretary on 2019-10-01

View PDF (2 pages)

11/10/2019

Director's details changed for Mr Wasim Ali Mushtaq on 2019-10-01

View PDF (2 pages)

09/10/2019

Appointment of Mr Dinesh Wadhwani as a director on 2019-10-01

View PDF (2 pages)

09/10/2019

Termination of appointment of Yasir Dharsi as a director on 2019-10-01

View PDF (1 pages)

09/10/2019

Registered office address changed from C/O Blocnet Limited 107-111 Fleet Street London EC4A 2AB England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2019-10-09

View PDF (1 pages)

01/10/2019

Termination of appointment of Blocnet Ltd as a secretary on 2019-09-30

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

09/04/2019

Appointment of Ms Heather Louise Fletcher as a director on 2019-04-04

View PDF (2 pages)

26/03/2019

Termination of appointment of Hilary Marle Kruger as a director on 2019-03-25

View PDF (1 pages)

14/12/2018

Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Blocnet Limited 107-111 Fleet Street London EC4A 2AB on 2018-12-14

View PDF (1 pages)

14/12/2018

Appointment of Mrs Farah Khalid as a director on 2018-11-28

View PDF (2 pages)

14/12/2018

Registered office address changed from Suite 61 95 Wilton Road London SW1V 1BZ England to 107-111 Fleet Street London EC4A 2AB on 2018-12-14

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

19/07/2018

Termination of appointment of Mahta Yasseri as a director on 2018-06-12

View PDF (1 pages)

19/07/2018

Appointment of Mr Wasim Ali Mushtaq as a director on 2018-06-13

View PDF (2 pages)

09/07/2018

Termination of appointment of Afsheen Ara-Tamaez as a director on 2018-06-02

View PDF (1 pages)

09/07/2018

Termination of appointment of Afsheen Ara-Tamaez as a director on 2018-06-02

View PDF (1 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

22/05/2018

Appointment of Mr Yasir Dharsi as a director on 2017-11-27

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/05/2017

Termination of appointment of Rosarie Perry as a director on 2017-05-05

View PDF (1 pages)

11/04/2017

Registered office address changed from The Granary High Street Turvey Bedford Bedfordshire MK43 8DB to Suite 61 95 Wilton Road London SW1V 1BZ on 2017-04-11

View PDF (1 pages)

05/04/2017

Appointment of Blocnet Ltd as a secretary on 2017-04-01

View PDF (2 pages)

28/03/2017

Registered office address changed from Moreland Estate Management 5 Sentinel Square Hendon London NW4 2EL to The Granary High Street Turvey Bedford Bedfordshire MK43 8DB on 2017-03-28

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (4 pages)

08/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-09-19 no member list

View PDF (6 pages)

24/11/2015

Registered office address changed from Moreland Estate Management 5 Sentinel Square Hendon London NW4 2EL England to Moreland Estate Management 5 Sentinel Square Hendon London NW4 2EL on 2015-11-24

View PDF (1 pages)

24/11/2015

Appointment of Mrs Hilary Marle Kruger as a director on 2014-10-01

View PDF (2 pages)

24/11/2015

Termination of appointment of Habib Ebadollahzadeh Namini as a director on 2014-10-01

View PDF (1 pages)

24/11/2015

Termination of appointment of Annemarie Helene Hildegard Schorr as a director on 2014-10-01

View PDF (1 pages)

24/11/2015

Registered office address changed from Trust Property Management Unit 2 126 Colindale Avenue Colindale London NW9 5HD to Moreland Estate Management 5 Sentinel Square Hendon London NW4 2EL on 2015-11-24

View PDF (1 pages)

23/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-19 no member list

View PDF (7 pages)

23/10/2014

Termination of appointment of Ashley John Gore as a director on 2014-06-27

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-19 no member list

View PDF (8 pages)

31/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-19 no member list

View PDF (8 pages)

23/10/2012

Appointment of Mr Habib Ebadollahzadeh Namini as a director on 2011-10-27

View PDF (2 pages)

23/10/2012

Appointment of Dr Mahta Yasseri as a director on 2011-10-27

View PDF (2 pages)

23/10/2012

Director's details changed for Annemarie Helene Hildegard Schorr on 2012-09-19

View PDF (2 pages)

21/08/2012

Full accounts made up to 2011-09-30

View PDF (8 pages)

15/08/2012

Registered office address changed from Unit 2126 Colindale Avenue Colindale London NW9 5HD on 2012-08-15

View PDF (1 pages)

21/06/2012

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2012-06-21

View PDF (2 pages)

21/06/2012

Termination of appointment of Crabtree Pm Limited as a secretary on 2012-06-08

View PDF (2 pages)

21/06/2012

Termination of appointment of Kelly Hobbs as a secretary on 2012-06-08

View PDF (2 pages)

22/05/2012

Termination of appointment of Melinda Irene Colthurst as a director on 2011-10-27

View PDF (2 pages)

22/05/2012

Termination of appointment of Linda Roles as a director on 2011-11-27

View PDF (2 pages)

17/04/2012

Appointment of Afsheen Ara-Tamaez as a director on 2011-10-27

View PDF (3 pages)

28/11/2011

Termination of appointment of Raquel Dean Lopez as a director on 2011-11-11

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-09-19 no member list

View PDF (9 pages)

27/07/2011

Director's details changed for Ms Raquel Dean Lopez on 2011-07-13

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

10/06/2011

Appointment of Rosarie Perry as a director

View PDF (3 pages)

16/02/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

18/01/2011

Termination of appointment of Hilary Kruger as a director

View PDF (2 pages)

21/10/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-19 no member list

View PDF (9 pages)

23/08/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

14/10/2009

Annual return made up to 2009-09-19

View PDF (8 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

08/12/2008

Appointment terminated director stefan rose

View PDF (1 pages)

13/10/2008

Annual return made up to 19/09/08

View PDF (7 pages)

01/08/2008

Director appointed linda roles

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

14/05/2008

Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF

View PDF (1 pages)

13/05/2008

Director appointed alex malzer

View PDF (1 pages)

13/05/2008

Director appointed ashley gore

View PDF (1 pages)

12/10/2007

Annual return made up to 19/09/07

View PDF (6 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

03/11/2006

Annual return made up to 19/09/06

View PDF (4 pages)

24/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

21/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

21/07/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (2 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Annual return made up to 19/09/05

View PDF (5 pages)

26/08/2005

Director resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

16/11/2004

Annual return made up to 19/09/04

View PDF (5 pages)

27/10/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

20/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Secretary's particulars changed

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED

View PDF (1 pages)

02/10/2003

Annual return made up to 19/09/03

View PDF (4 pages)

22/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Annual return made up to 19/09/02

View PDF (7 pages)

10/09/2003

Annual return made up to 19/09/00

View PDF (6 pages)

10/09/2003

Annual return made up to 19/09/01

View PDF (6 pages)

09/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

08/05/2003

Registered office changed on 08/05/03 from: c/o winters 29 ludgate hill london EC4 7JE

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

09/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

31/07/2002

New secretary appointed

View PDF (1 pages)

31/07/2002

Registered office changed on 31/07/02 from: 10 dover street london W1X 3PH

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

26/06/2000

Annual return made up to 19/09/99

View PDF (4 pages)

08/10/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

16/12/1998

Registered office changed on 16/12/98 from: 10 angel gate city road london EC1V 2PT

View PDF (1 pages)

01/12/1998

Annual return made up to 19/09/98

View PDF (4 pages)

01/12/1998

Annual return made up to 19/09/97

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

22/01/1998

New director appointed

View PDF (2 pages)

05/08/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

13/01/1997

Annual return made up to 19/09/96

View PDF (4 pages)

08/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

Director resigned

View PDF (1 pages)

31/12/1996

Director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

20/11/1995

Annual return made up to 19/09/95

View PDF (4 pages)

30/06/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

28/02/1995

Annual return made up to 01/09/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

18/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

09/11/1993

Annual return made up to 19/09/93

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29/09/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

16/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1993

Registered office changed on 30/04/93 from: 35 essex street london WC2R 3BE

View PDF (0 pages)

26/02/1993

Annual return made up to 19/09/92

View PDF (0 pages)

06/08/1992

Full accounts made up to 1991-09-30

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24/06/1992

Annual return made up to 19/09/91

View PDF (0 pages)

12/05/1992

Director resigned

View PDF (0 pages)

01/05/1992

Director resigned

View PDF (0 pages)

04/02/1992

Registered office changed on 04/02/92 from: 6 broad street place london EC2M 7ND

View PDF (0 pages)

03/02/1992

Accounts for a small company made up to 1990-09-30

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23/09/1991

Accounts for a small company made up to 1989-09-30

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23/09/1991

Annual return made up to 24/10/89

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25/06/1991

Director resigned;new director appointed

View PDF (0 pages)

25/06/1991

Director resigned;new director appointed

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

Annual return made up to 28/11/90

View PDF (0 pages)

23/02/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

15/09/1989

New secretary appointed

View PDF (0 pages)

20/02/1989

Annual return made up to 19/09/88

View PDF (0 pages)

19/02/1989

Director resigned;new director appointed

View PDF (0 pages)

19/02/1989

Registered office changed on 19/02/89 from: 36 alexandra road london SW19 7JZ

View PDF (0 pages)

16/01/1989

Accounts for a small company made up to 1987-09-30

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07/10/1988

First gazette

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18/11/1987

Dissolution discontinued

View PDF (0 pages)

28/07/1987

First gazette

View PDF (0 pages)

07/02/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/09/1986

Director resigned;new director appointed

View PDF (0 pages)

05/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1986

Registered office changed on 05/09/86 from: 11/13 holborn viaduct london EC1P 1EL

View PDF (0 pages)

03/11/1976

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLOCNET LIMITED	Corporate Secretary	01/04/2017 - 30/09/2019	4
Perry, Rosarie	Director	07/09/2010 - 05/05/2017	2
Mr Habib Ebadollahzadeh Namini	Director	27/10/2011 - 01/10/2014	26
Dharsi, Yasir	Director	27/11/2017 - 01/10/2019	4
Wadhwani, Dinesh	Director	01/10/2019 - 14/08/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED

BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED is an(a) Active company incorporated on 03/11/1976 with the registered office located at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?

BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED is currently Active. It was registered on 03/11/1976 .

Where is BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED located?

BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED is registered at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX.

What does BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED do?

BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-19 with no updates.