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	Jan 03, 1995

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Lucy Emma Purslow as a director on Sep 30, 2024	1 pages	TM01

Sep 22, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Apr 26, 2024	Termination of appointment of Duncan William Hayward as a director on Apr 26, 2024	1 pages	TM01

Jan 06, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 16, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Termination of appointment of Zoltan Francis Bornemissza as a director on Jul 29, 2020	1 pages	TM01

Jun 12, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jun 12, 2020	Register inspection address has been changed to 7 New Quebec Street London W1H 7RH	1 pages	AD02

Jan 15, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Appointment of Ms Lucy Emma Purslow as a director on Oct 09, 2019	2 pages	AP01

Sep 22, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 06, 2019	Director's details changed for Neil Alexander Rawson on Jan 05, 2019	2 pages	CH01

Jan 06, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Director's details changed for Neil Alexander Rawson on Dec 27, 2017	2 pages	CH01

Jan 08, 2018	Director's details changed for Patric Rouendaal on Dec 27, 2017	2 pages	CH01

Jan 08, 2018	Secretary's details changed for Patric Rouendaal on Dec 27, 2017	1 pages	CH03

View All Filings

Who are the officers of BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROUENDAAL, Patric Mayfield Road Wylde Green B73 5QL Sutton Coldfield 23 England	Feb 27, 1998		Secretary	Mayfield Road Wylde Green B73 5QL Sutton Coldfield 23 England		Dutch		Lawyer	57765160002
KUDLA, Ewelina Magdalena Blandfield Road SW12 8BQ London 29 England	Mar 30, 2015		Director	Blandfield Road SW12 8BQ London 29 England	United Kingdom	Polish	1979-7	Marketing & Distribution Manager	185003150002
MCKENZIE, Michael Martin Gary Appartment 31 29 Macaulay Road SW4 0QP London 29 England	Nov 21, 2007		Director	Appartment 31 29 Macaulay Road SW4 0QP London 29 England	United Kingdom	British	1971-3	Software Developer	126059060002
RAWSON, Neil Alexander Limes Road Kemble GL7 6FS Cirencester Forge House England	Jan 23, 2007		Director	Limes Road Kemble GL7 6FS Cirencester Forge House England	England	British	1976-1	Self Employed	119370310004
ROUENDAAL, Patric Mayfield Road Wylde Green B73 5QL Sutton Coldfield 23 England	Feb 27, 1998		Director	Mayfield Road Wylde Green B73 5QL Sutton Coldfield 23 England	England	Dutch	1967-2	Lawyer	57765160003
WADDINGTON, Caroline Mary Chapelier House Eastfields Avenue SW18 1LR London 701 England	Apr 23, 2001		Director	Chapelier House Eastfields Avenue SW18 1LR London 701 England	England	British	1969-2	Accountant	75652080005
JENNINGS, Colin Richard Lion Court 8-10 Market Street CM17 0AH Old Harlow Essex	Jan 03, 1995	Feb 27, 1998	Secretary	Lion Court 8-10 Market Street CM17 0AH Old Harlow Essex		British		Chartered Surveyor	38441520002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 03, 1995	Jan 03, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Don 6 Brook House 47-48 Clapham Common Southside SW4 9BX London	Feb 27, 1998	Jan 15, 2007	Director	6 Brook House 47-48 Clapham Common Southside SW4 9BX London	England	British	1968-7	Manager	56784510001
ARCHER, Laurence De Voil, Ba (Hons) 4 Brook House 47-48 Clapham Common South Side SW4 9BX London	Feb 27, 1998	Jun 30, 2000	Director	4 Brook House 47-48 Clapham Common South Side SW4 9BX London		British	1970-5	Tv Producer	57464220001
BORNEMISSZA, Zoltan Francis Ondine Road SE15 4ED London 17 England	Nov 23, 2007	Jul 29, 2020	Director	Ondine Road SE15 4ED London 17 England	England	British,Australian	1973-9	Finance Manager	126098580002
DA ROZA, Antonia Mary Louise Clapham Common South Side SW4 9BX London Flat 7 Brook House England	Dec 11, 2016	Dec 27, 2017	Director	Clapham Common South Side SW4 9BX London Flat 7 Brook House England	United Kingdom	British	1992-4	Strategic Business Consultant	220459790001
DA ROZA, Suzanne c/o Conoco Phillips Asia Ventures Inc 1 Temasek Avenue Singapore 039192 Millenia Tower 40-02 Singapore	May 26, 2015	Dec 11, 2016	Director	c/o Conoco Phillips Asia Ventures Inc 1 Temasek Avenue Singapore 039192 Millenia Tower 40-02 Singapore	Singapore	British	1957-2	Chartered Tax Adviser	197962940002
GIBSON, Heather Elizabeth 5 Brook House 47-48 Clapham Common Southside SW4 9BX London	Feb 27, 1998	Dec 31, 2005	Director	5 Brook House 47-48 Clapham Common Southside SW4 9BX London		British	1956-9	Commissioning Editor (Publishi	57462990001
HATTERSLEY, Roger 10 Brook House 47-48 Clapham South Side SW4 9BX London	Feb 27, 1998	Apr 23, 2001	Director	10 Brook House 47-48 Clapham South Side SW4 9BX London		British	1964-9	Company Director	57765320001
HAYDEN, Jim 4 Brook House 47-48 Clapham Common Southside SW4 9BX London	Apr 02, 2001	Dec 31, 2004	Director	4 Brook House 47-48 Clapham Common Southside SW4 9BX London		British	1970-11	Software Developer	75312340001
HAYWARD, Duncan William 47-48 Clapham Common South Side SW4 9BX London Flat 7 Brook House England	Nov 27, 2017	Apr 26, 2024	Director	47-48 Clapham Common South Side SW4 9BX London Flat 7 Brook House England	United Kingdom	British	1982-4	Insurance Broker	240589320001
HONEYWILL, Christopher Godfrey 23 Carleton Avenue SM6 9LW Wallington Surrey	Jan 03, 1995	Feb 27, 1998	Director	23 Carleton Avenue SM6 9LW Wallington Surrey	England	British	1951-3	Chartered Surveyor	38289630001
JENNINGS, Colin Richard Lion Court 8-10 Market Street CM17 0AH Old Harlow Essex	Jan 03, 1995	Feb 27, 1998	Director	Lion Court 8-10 Market Street CM17 0AH Old Harlow Essex		British	1956-12	Chartered Surveyor	38441520002
KUDLA, Ewelina Magdalena Manchuria Road SW11 6AE London 84 England	Feb 10, 2014	Nov 09, 2014	Director	Manchuria Road SW11 6AE London 84 England	United Kingdom	Polish	1979-7	Insurance	185003150001
LINDSAY, Phillip Anthony Flat 7 Brook House 47-48 Clapham Common South Side SW4 9BX London	Jan 29, 2007	Jun 06, 2011	Director	Flat 7 Brook House 47-48 Clapham Common South Side SW4 9BX London	United Kingdom	British	1978-9	Stock Analyst	118408900001
MATTHEWS, Edward 11 Brook House 47 Clapham Common South Side SW4 9BX London	Feb 27, 1998	Jun 04, 2001	Director	11 Brook House 47 Clapham Common South Side SW4 9BX London		British	1967-12	Company Director	70014320001
PURSLOW, Lucy Emma 47-48 Clapham Common Southside SW4 9BX London Flat 8 Brook House England	Oct 09, 2019	Sep 30, 2024	Director	47-48 Clapham Common Southside SW4 9BX London Flat 8 Brook House England	England	British	1994-1	Investment Banking	263234960001
WADDELL, Christopher Bruce 8 Brook House 47-48 Clapham Common Southside SW4 9BX London	Feb 27, 1998	May 21, 2013	Director	8 Brook House 47-48 Clapham Common Southside SW4 9BX London	Uk	British	1966-9	Private Banker	57462670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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