Company information:
Brentford Lock High Street Phase Management Company Limited (No: 04748337)
Address: KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA, ENGLAND
Status: Active
Incorporated: 29-Apr-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-May-2024
Industry Class: 98000 - Residents property management
Current Director: JOSHUA BOYD ( DOB: Nov-1969 From: May-2021 )
Current Director: ANNAMARIE PIRI HIMIONA ( DOB: Mar-1971 From: May-2021 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Mar-2019 )
Current Secretary: KINLEIGH LIMITED ( From: Jun-2023 )
Current Secretary: KINLEIGH LIMITED ( From: Jun-2023 )
Resigned Director: CHRISTOPHER JOHN COONEY ( DOB: Jun-1947 From: Apr-2003 To: Feb-2014 )
Resigned Director: ANTHONY ROY INKIN ( DOB: Jul-1966 From: Apr-2003 To: Mar-2022 )
Resigned Director: RICHARD JAMES LAUGHARNE ( DOB: Sep-1949 From: May-2003 To: Dec-2014 )
Resigned Director: ANDREW WILLIAM WILSON ( DOB: Dec-1979 From: Dec-2014 To: Mar-2022 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Jan-2021 To: May-2023 )
Resigned Secretary: ANTHONY ROY INKIN ( DOB: Jul-1966 From: Apr-2003 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Mr Anthony Roy Inkin, 2nd Floor, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-11)
Mr Simon Louis Wilson, 2nd Floor, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |