283 BROCKLEY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 283 BROCKLEY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253055 |
| 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 283 BROCKLEY ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 283 BROCKLEY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | c/o BAXTER LAMBERT 120 High Street SE20 7EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 283 BROCKLEY ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 283 BROCKLEY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for 283 BROCKLEY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Annabel Mary Blair as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Akelius Property Limited as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Toni Feather as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Director's details changed for Jonathan Matthew Lewis on Mar 18, 2022 | 2 pages | CH01 | ||
Appointment of Miss Hayley Gillam as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of James Taqui as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Akelius Property Ltd as a person with significant control on Aug 12, 2016 | 1 pages | PSC07 | ||
Who are the officers of 283 BROCKLEY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER LAMBERT LIMITED | Secretary | High Street Penge SE20 7EZ London 120 |
| 139878570001 | ||||||||||||||
| FEATHER, Toni | Director | c/o Baxter Lambert High Street SE20 7EZ London 120 | England | British | 302054840001 | |||||||||||||
| GILLAM, Hayley | Director | c/o Baxter Lambert High Street SE20 7EZ London 120 | England | British | 293839820001 | |||||||||||||
| LEWIS, Jonathan Matthew | Director | c/o Baxter Lambert High Street SE20 7EZ London 120 | England | British | 184408940002 | |||||||||||||
| BEALE, Graham John | Secretary | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||||||||||
| MORRISON, Wendy | Secretary | 1 Morrison Place FK15 0FS Dunblane Perthshire | British | 103078280002 | ||||||||||||||
| RAGNARSSON, Hans | Secretary | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire England | 172249230001 | |||||||||||||||
| RAW, Neil Douglas | Secretary | 54 Manor Way BR3 3LJ Beckenham Kent-L.B.Bromley | British | 54804000001 | ||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||||||
| ALEXANDER, Anthony John | Director | Holly Tree House 3 Mulberry Road G43 2TR Glasgow Lanarkshire | British | 62145850003 | ||||||||||||||
| BLAIR, Annabel Mary | Director | c/o Baxter Lambert High Street SE20 7EZ London 120 England | United Kingdom | British | 184253790001 | |||||||||||||
| HUTCHINSON, Andrew James | Director | Aysgarth Harlestone Road NN6 8AU Church Brampton Northamptonshire | British | 102955510001 | ||||||||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | 62817160003 | |||||||||||||
| KING, Graham James Alan | Director | Meredith Mews SE4 2SL London 15 Uk | Uk | British | 184254180001 | |||||||||||||
| LINDFORS, Lars Torsten | Director | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire England | Sweden | Swedish | 166815850001 | |||||||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | 76786510001 | |||||||||||||
| MORRISON, Wendy | Director | 1 Morrison Place FK15 0FS Dunblane Perthshire | British | 103078280002 | ||||||||||||||
| TAQUI, James | Director | c/o Baxter Lambert High Street SE20 7EZ London 120 England | United Kingdom | British | 184255040001 | |||||||||||||
| WADDELL, Graham John | Director | 14 Mid Steil EH10 5XB Edinburgh | British | 89163070001 | ||||||||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||||||
| WILLIAMS, Marco, £R | Director | Oak Cottage Wood Way Fairborough Park BR6 8LS Orpington Kent | British | 55799200001 | ||||||||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | 426640001 | ||||||||||||||
| AKELIUS PROPERTY LIMITED | Director | The Esplanade JE4 9WG St Helier Ogier House Jersey |
| 185129760001 | ||||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 283 BROCKLEY ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akelius Property Ltd | Apr 06, 2016 | The Esplanade St Helier Ogier House Jersey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 283 BROCKLEY ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 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