Introduction
Watch Company
B
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
BRENTWOOD LODGE PROPERTIES 2019 LIMITED is an active company incorporated on 8 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BRENTWOOD LODGE PROPERTIES 2019 LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11984776
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Churchill House Suite 64 137-139 Brent Street London, NW4 4DJ,
Previous Addresses
Suite 50 Churchill House 137-139 Brent Street London NW4 4DJ England
From: 8 May 2019To: 4 February 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
Active137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 08 May 2019
BERNSTEIN, Sara
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
08 May 2019
Active
TSOROTZKIN, Naoimi Ruth
Active137-139 Brent Street, LondonNW4 4DJ
Born May 1983
Director
Appointed 08 May 2019
TSOROTZKIN, Naoimi Ruth
137-139 Brent Street, LondonNW4 4DJ
Born May 1983
Director
08 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sara Bernstein
Active137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Sara Bernstein
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Active
Mrs Naoimi Ruth Tsorotzkin
Active137-139 Brent Street, LondonNW4 4DJ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Mrs Naoimi Ruth Tsorotzkin
137-139 Brent Street, LondonNW4 4DJ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Active
Filing History
15
Description
Type
Date Filed
Document
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020