207 & 209 Brentwood Road Limited in ROMFORD - RM1 2SL

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207 & 209 Brentwood Road Limited ROMFORD

Founded in 2008, 207 & 209 Brentwood Road, classified under reg no. 06730350 is an active company. Currently registered at 207 Brentwood Road RM1 2SL, Romford the company has been in the business for 16 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Cristian-Daniel S. and Nicholas S.. In addition one secretary - Nicholas S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

207 & 209 Brentwood Road Limited Address / Contact

Office Address	207 Brentwood Road
Town	Romford
Post code	RM1 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06730350
Date of Incorporation	Wed, 22nd Oct 2008
Industry	Non-trading company
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Nicholas S.

Position: Secretary

Appointed: 28 September 2020

Cristian-Daniel S.

Position: Director

Appointed: 28 September 2020

Nicholas S.

Position: Director

Appointed: 22 October 2008

Kelly H.

Position: Director

Appointed: 22 October 2008

Resigned: 25 May 2010

Dunstana D.

Position: Director

Appointed: 22 October 2008

Resigned: 22 October 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 22 October 2008

Resigned: 22 October 2008

Waterlow Nominees Limited

Position: Director

Appointed: 22 October 2008

Resigned: 22 October 2008

Kelly H.

Position: Secretary

Appointed: 22 October 2008

Resigned: 25 May 2010

Shea L.

Position: Director

Appointed: 22 October 2008

Resigned: 18 April 2013

Casey H.

Position: Director

Appointed: 22 October 2008

Resigned: 29 September 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Casey H. The abovementioned PSC and has 25-50% shares.

Casey H.

Notified on	22 October 2016
Ceased on	29 September 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 26th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 26th, August 2021	accounts	Free Download (1 page)
CH01	On 2020/10/25 director's details were changed filed on: 25th, October 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/09/28 filed on: 12th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/10/12. New Address: 207 Brentwood Road Romford RM1 2SL. Previous address: 1 High Road Broxbourne Hertfordshire EN10 7HP filed on: 12th, October 2020	address	Free Download (1 page)
TM01	2020/09/29 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/28. filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 3rd, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 11th, December 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/10/26. New Address: 1 High Road Broxbourne Hertfordshire EN10 7HP. Previous address: 7 Riverbank Cottages Station Road Broxbourne Hertfordshire EN10 7AS filed on: 26th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2015/10/26. New Address: 1 High Road Broxbourne Hertfordshire EN10 7HP. Previous address: 1 High Road Broxbourne Hertfordshire EN10 7HP England filed on: 26th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/22, no shareholders list filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 12th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/22, no shareholders list filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 6th, November 2013	accounts	Free Download (1 page)
TM01	2013/10/24 - the day director's appointment was terminated filed on: 24th, October 2013	officers	Free Download (1 page)
TM01	2013/10/24 - the day director's appointment was terminated filed on: 24th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/22, no shareholders list filed on: 24th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 12th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/22, no shareholders list filed on: 5th, November 2012	annual return	Free Download (4 pages)
CH01	On 2011/12/03 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 11th, November 2011	accounts	Free Download (1 page)
CH01	On 2011/04/30 director's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
CH01	On 2011/04/30 director's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/01 from 207 Brentwood Road Romford Essex RM1 2SL filed on: 1st, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/22, no shareholders list filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 15th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/22, no shareholders list filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 23rd, June 2010	accounts	Free Download (1 page)
TM02	2010/05/26 - the day secretary's appointment was terminated filed on: 26th, May 2010	officers	Free Download (1 page)
TM01	2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/22, no shareholders list filed on: 13th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/22 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/22 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/10/22 secretary's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/22 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/22 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/11/04 from C/O Wortley Byers Cathedral Place Brentwood Essex CM14 4ES filed on: 4th, November 2009	address	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/02 Appointment terminated director filed on: 2nd, November 2008	officers	Free Download (1 page)
288a	On 2008/11/02 Director appointed filed on: 2nd, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/02 Director appointed filed on: 2nd, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/02 Director and secretary appointed filed on: 2nd, November 2008	officers	Free Download (2 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 2008/10/23 Appointment terminated secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2008	incorporation	Free Download (16 pages)

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