BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03005452 |
| 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 BROOK HOUSE (CLAPHAM COMMON) 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 BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 701 Chapelier House Eastfields Avenue SW18 1LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patric Rouendaal as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patric Rouendaal as a secretary on Nov 13, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Emma Purslow as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Duncan William Hayward as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zoltan Francis Bornemissza as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Register inspection address has been changed to 7 New Quebec Street London W1H 7RH | 1 pages | AD02 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lucy Emma Purslow as a director on Oct 09, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Director's details changed for Neil Alexander Rawson on Jan 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Neil Alexander Rawson on Dec 27, 2017 | 2 pages | CH01 | ||
Who are the officers of BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUDLA, Ewelina Magdalena | Director | Blandfield Road SW12 8BQ London 29 England | United Kingdom | Polish | 185003150002 | |||||
| MCKENZIE, Michael Martin Gary | Director | Appartment 31 29 Macaulay Road SW4 0QP London 29 England | United Kingdom | British | 126059060002 | |||||
| RAWSON, Neil Alexander | Director | Limes Road Kemble GL7 6FS Cirencester Forge House England | England | British | 119370310004 | |||||
| WADDINGTON, Caroline Mary | Director | Chapelier House Eastfields Avenue SW18 1LR London 701 England | England | British | 75652080005 | |||||
| JENNINGS, Colin Richard | Secretary | Lion Court 8-10 Market Street CM17 0AH Old Harlow Essex | British | 38441520002 | ||||||
| ROUENDAAL, Patric | Secretary | Mayfield Road Wylde Green B73 5QL Sutton Coldfield 23 England | Dutch | 57765160002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Don | Director | 6 Brook House 47-48 Clapham Common Southside SW4 9BX London | England | British | 56784510001 | |||||
| ARCHER, Laurence De Voil, Ba (Hons) | Director | 4 Brook House 47-48 Clapham Common South Side SW4 9BX London | British | 57464220001 | ||||||
| BORNEMISSZA, Zoltan Francis | Director | Ondine Road SE15 4ED London 17 England | England | British,Australian | 126098580002 | |||||
| DA ROZA, Antonia Mary Louise | Director | Clapham Common South Side SW4 9BX London Flat 7 Brook House England | United Kingdom | British | 220459790001 | |||||
| DA ROZA, Suzanne | Director | c/o Conoco Phillips Asia Ventures Inc 1 Temasek Avenue Singapore 039192 Millenia Tower 40-02 Singapore | Singapore | British | 197962940002 | |||||
| GIBSON, Heather Elizabeth | Director | 5 Brook House 47-48 Clapham Common Southside SW4 9BX London | British | 57462990001 | ||||||
| HATTERSLEY, Roger | Director | 10 Brook House 47-48 Clapham South Side SW4 9BX London | British | 57765320001 | ||||||
| HAYDEN, Jim | Director | 4 Brook House 47-48 Clapham Common Southside SW4 9BX London | British | 75312340001 | ||||||
| HAYWARD, Duncan William | Director | 47-48 Clapham Common South Side SW4 9BX London Flat 7 Brook House England | United Kingdom | British | 240589320001 | |||||
| HONEYWILL, Christopher Godfrey | Director | 23 Carleton Avenue SM6 9LW Wallington Surrey | England | British | 38289630001 | |||||
| JENNINGS, Colin Richard | Director | Lion Court 8-10 Market Street CM17 0AH Old Harlow Essex | British | 38441520002 | ||||||
| KUDLA, Ewelina Magdalena | Director | Manchuria Road SW11 6AE London 84 England | United Kingdom | Polish | 185003150001 | |||||
| LINDSAY, Phillip Anthony | Director | Flat 7 Brook House 47-48 Clapham Common South Side SW4 9BX London | United Kingdom | British | 118408900001 | |||||
| MATTHEWS, Edward | Director | 11 Brook House 47 Clapham Common South Side SW4 9BX London | British | 70014320001 | ||||||
| PURSLOW, Lucy Emma | Director | 47-48 Clapham Common Southside SW4 9BX London Flat 8 Brook House England | England | British | 263234960001 | |||||
| ROUENDAAL, Patric | Director | Mayfield Road Wylde Green B73 5QL Sutton Coldfield 23 England | England | Dutch | 57765160003 | |||||
| WADDELL, Christopher Bruce | Director | 8 Brook House 47-48 Clapham Common Southside SW4 9BX London | Uk | British | 57462670001 |
What are the latest statements on persons with significant control for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | 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