NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02000164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESIDENTS MANAGEMENT (NO. 82) LIMITED | Mar 14, 1986 | Mar 14, 1986 |
What are the latest accounts for NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Dec 12, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Quadrant Property Management Limited as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Leathes Prior as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Justin Michael Piers Shasha as a director on Mar 26, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Hatem | Director | Flat 3 8 Brechin Place SW7 4QA London | England | British | 76466490002 | |||||
| SHASHA, Justin Michael Piers | Director | 8 Brechin Place SW7 4QA London Flat 1 United Kingdom | England | British | 232346710001 | |||||
| HOOK, Dawn | Secretary | 47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex | British | 63255340001 | ||||||
| HUNTER, Barry Randolph | Secretary | 8 Brechin Place SW7 4QA London | British | 3838230001 | ||||||
| SALAMON, Juliette Elizabeth | Secretary | Flat 5 8 Brechin Place South Kensington SW7 4QA London | British | 41021810001 | ||||||
| STEINMEYER, Nils Olin | Secretary | Flat 6 8 Brechin Place SW7 4QA London | British | 76459240001 | ||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| CAQUET, Pierre Emmanuel | Director | 8 Brechin Place SW7 4QA London | French | 69590400001 | ||||||
| DICKINSON, Francis Charles Porter | Director | Eastnor House, Lloyds Place Blackheath SE3 0QD London 3 England | United Kingdom | British | 139574430001 | |||||
| GARSIDE, Richard Thomas | Director | 8 Brechin Place SW7 4QA London | British | 59099320001 | ||||||
| MULIDORE, Ann Sheila | Director | 8 Brechin Place SW7 4QA London | British | 3838250001 | ||||||
| PRIOR, Andrew James Leathes | Director | 8 Brechin Place SW7 4QA London Flat 5 United Kingdom | England | British | 170746670002 | |||||
| SALAMON, Juliette Elizabeth | Director | Flat 5 8 Brechin Place South Kensington SW7 4QA London | British | 41021810001 | ||||||
| STEINMEYER, Caroline Helen Louise | Director | Flat 6 8 Brechin Place SW7 4QA London | British | 76737720001 | ||||||
| TILBIAN, Lorna | Director | 8 Brechin Place SW7 4QA London | British | 3838240001 | ||||||
| VAN CRUYNINGEN, Iek Pieter | Director | Flat 1 8 Brechin Place SW7 4QA London | England | British | 236092200001 |
What are the latest statements on persons with significant control for NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0