BRENTPARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02219883

Incorporation date

10/02/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1988)

15/07/2025

Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

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14/07/2025

Confirmation statement made on 2025-07-14 with no updates

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21/05/2025

Total exemption full accounts made up to 2024-12-31

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01/08/2024

Confirmation statement made on 2024-07-17 with no updates

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12/06/2024

Change of details for Pentate Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

15/05/2024

Registered office address changed from , 49 Welbeck Street, London, W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 2024-05-15

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15/05/2024

Change of details for Pentate Limited as a person with significant control on 2024-05-15

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18/04/2024

Micro company accounts made up to 2023-12-31

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23/02/2024

Satisfaction of charge 1 in full

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23/02/2024

Satisfaction of charge 2 in full

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23/02/2024

Satisfaction of charge 3 in full

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23/02/2024

Satisfaction of charge 4 in full

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23/02/2024

Satisfaction of charge 6 in full

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23/02/2024

Satisfaction of charge 5 in full

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23/02/2024

Satisfaction of charge 7 in full

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23/02/2024

Satisfaction of charge 8 in full

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23/02/2024

Satisfaction of charge 9 in full

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18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

12/05/2023

Director's details changed for Mr Alexander Mark David Klimt on 2023-05-11

View PDF (2 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

19/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/05/2018

Cessation of Peter Richard Klimt as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

03/08/2017

Notification of Pentate Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2017

Change of details for Mr Peter Richard Klimt as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

30/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

19/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

24/09/2015

Appointment of Mr Alexander Mark David Klimt as a director on 2015-09-21

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

28/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

28/07/2014

Termination of appointment of Guy Anthony Naggar as a director on 2014-05-21

View PDF (1 pages)

19/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

18/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

05/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

22/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

23/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Mr Peter Richard Klimt on 2010-06-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

07/06/2009

Amended full accounts made up to 2007-12-31

View PDF (11 pages)

23/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

31/01/2009

Registered office changed on 31/01/2009 from, 15-17 grosevnor gardens, london, SW1W 0BD

View PDF (1 pages)

16/12/2008

Director appointed mr guy anthony naggar

View PDF (1 pages)

16/12/2008

Director appointed mr peter richard klimt

View PDF (1 pages)

13/11/2008

Return made up to 17/07/08; full list of members

View PDF (6 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

05/09/2008

Appointment terminated director doreen noakes

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from:\49 welbeck street, london, W1M 7HE

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

24/09/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

16/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

01/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

02/09/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/09/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

30/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

24/10/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2000-12-31

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29/08/2001

Return made up to 17/07/01; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/10/2000

Memorandum and Articles of Association

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06/09/2000

Return made up to 17/07/00; full list of members

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09/08/2000

S-div 17/07/00

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09/08/2000

Resolutions

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

20/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

14/08/1998

Return made up to 17/07/98; no change of members

View PDF (7 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

05/09/1997

Return made up to 17/07/97; full list of members

View PDF (9 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

20/08/1996

Return made up to 17/07/96; no change of members

View PDF (7 pages)

07/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

17/08/1995

Return made up to 17/07/95; no change of members

View PDF (6 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

14/10/1994

Full accounts made up to 1993-12-31

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23/08/1994

Registered office changed on 23/08/94 from:\3 queen anne mews, london, W1M 9DF

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19/08/1994

Return made up to 17/07/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Return made up to 17/07/93; full list of members

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19/10/1993

Secretary resigned;new secretary appointed

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22/08/1993

Director resigned

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13/10/1992

Accounts for a small company made up to 1991-12-31

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05/08/1992

Return made up to 17/07/92; no change of members

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27/08/1991

Return made up to 17/07/91; no change of members

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26/06/1991

Accounts for a small company made up to 1989-12-31

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26/06/1991

Accounts for a small company made up to 1990-12-31

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12/02/1991

Return made up to 28/09/90; full list of members

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20/03/1990

Full accounts made up to 1988-12-31

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24/10/1989

Particulars of mortgage/charge

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20/09/1989

Accounting reference date shortened from 30/06 to 31/12

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08/09/1989

Return made up to 17/07/89; full list of members

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13/09/1988

Wd 22/08/88 pd 12/02/88--------- £ si 2@1

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07/09/1988

Particulars of mortgage/charge

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07/09/1988

Particulars of mortgage/charge

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26/08/1988

Wd 27/07/88 ad 12/02/88--------- £ si 98@1=98 £ ic 2/100

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26/07/1988

Accounting reference date notified as 30/06

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22/07/1988

Particulars of mortgage/charge

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22/07/1988

Particulars of mortgage/charge

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11/07/1988

New director appointed

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06/04/1988

Particulars of mortgage/charge

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06/04/1988

Particulars of mortgage/charge

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28/03/1988

Particulars of mortgage/charge

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09/03/1988

Resolutions

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09/03/1988

Registered office changed on 09/03/88 from:\1-3 leonard street, london, EC2A 4AQ

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09/03/1988

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

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10/02/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
151.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Klimt, Peter Richard	Director	15/12/2008 - Present	202
Naggar, Guy Anthony	Director	15/12/2008 - 21/05/2014	148
Klimt, Alexander Mark David	Director	21/09/2015 - Present	27
Noakes, Doreen	Director	27/11/1998 - 29/08/2008	5
Naggar, Guy Anthony	Secretary	19/05/1993 - 04/12/1998	2

Persons with Significant Control

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

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Description

About BRENTPARK PROPERTIES LIMITED

BRENTPARK PROPERTIES LIMITED is an(a) Active company incorporated on 10/02/1988 with the registered office located at C/O Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London W10 5BN. 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 BRENTPARK PROPERTIES LIMITED?

BRENTPARK PROPERTIES LIMITED is currently Active. It was registered on 10/02/1988 .

Where is BRENTPARK PROPERTIES LIMITED located?

BRENTPARK PROPERTIES LIMITED is registered at C/O Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London W10 5BN.

What does BRENTPARK PROPERTIES LIMITED do?

BRENTPARK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRENTPARK PROPERTIES LIMITED?

The latest filing was on 15/07/2025: Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15.