About

Registered Number: 03875532
Date of Incorporation: 11/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: GROUND FLOOR, Peppermint Heights, Northwick Road, Wembley, Middlesex, HA0 1LG

 

Having been setup in 1999, Brent Play Association have registered office in Wembley, Middlesex. We don't know the number of employees at this company. There are 14 directors listed as Knight, Glynis Eve, Francis, Martin, Gibbs, Princess Omega, Wilson, Jemima, Knight, Glynis Eve, Campbell, Lindsay Rebecca, Formella, Hans, Hall, Jennifer, Jacob, Amelia Stanley, Rev, Morgan, Leroy, Sherman, Shereen Coleen Gemma, Smallie, Edna Amanda, Webb, Julyann, Woolford, Mark John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Martin 11 July 2001 - 1
GIBBS, Princess Omega 17 December 2010 - 1
WILSON, Jemima 17 December 2012 - 1
CAMPBELL, Lindsay Rebecca 11 July 2001 15 June 2006 1
FORMELLA, Hans 29 June 2000 15 June 2006 1
HALL, Jennifer 07 December 2005 17 December 2010 1
JACOB, Amelia Stanley, Rev 29 June 2000 07 December 2005 1
MORGAN, Leroy 31 March 2011 23 October 2015 1
SHERMAN, Shereen Coleen Gemma 17 December 2012 26 October 2015 1
SMALLIE, Edna Amanda 15 June 2006 01 April 2012 1
WEBB, Julyann 31 January 2000 26 September 2001 1
WOOLFORD, Mark John 11 November 1999 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Glynis Eve 17 December 2010 - 1
KNIGHT, Glynis Eve 11 November 1999 24 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 November 2013
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 11 December 2012
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 04 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 18 January 2011
AP03 - Appointment of secretary 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
RESOLUTIONS - N/A 16 February 2006
AA - Annual Accounts 08 February 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
363a - Annual Return 25 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 21 November 2002
363s - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 28 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 12 September 2001
RESOLUTIONS - N/A 19 February 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
225 - Change of Accounting Reference Date 27 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
288b - Notice of resignation of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.