BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03902004 |
| 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 MEWS (LONDON W2) 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 MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK MEWS (LONDON W2) MANAGEMENT COMPANY 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 BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicole Weber as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Serjarn Singh Paddan as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Ms Lucy Erskine as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr George William King as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Dickran Gazmararian as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Norman Bradley as a director on Jun 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marea Young - Taylor as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 13, 2018 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Barclay Smith as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Who are the officers of BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| BARBE, Olivier Charles | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British,Belgian | 182566870001 | |||||||||
| BARCLAY SMITH, Jonathan | Director | Queens Gardens W2 3AH London 68 | England | British | 240366180001 | |||||||||
| ERSKINE, Lucy | Director | Queens Gardens W2 3AH London 68 United Kingdom | United Kingdom | British | 323073100001 | |||||||||
| KING, George William | Director | Queens Gardens W2 3AH London 68 United Kingdom | United Kingdom | British | 211329390001 | |||||||||
| PADDAN, Serjarn Singh | Director | Queens Gardens W2 3AH London 68 United Kingdom | England | British | 325221870001 | |||||||||
| WEBER, Nicole | Director | Queens Gardens W2 3AH London 68 United Kingdom | England | British | 325221880001 | |||||||||
| COONEY, Christopher John | Secretary | 62 Farnham Road GU2 5PE Guildford Surrey | New Zealander | 66376500001 | ||||||||||
| FARRER-BROWN, Mark David | Secretary | Flat 15 22 Brook Mews North W2 3BW London | British | 142028830001 | ||||||||||
| ROBERTS, Hannah | Secretary | 38 Egerton Gardens SW3 2BZ London The Basement | British | 133875920001 | ||||||||||
| YOUNG - TAYLOR, Marea | Secretary | Queens Gardens W2 3AH London 68 England | 189650310001 | |||||||||||
| HMR LONDON LIMITED | Secretary | Hollywood Road SW10 9HY London 10 United Kingdom |
| 161004140001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRADLEY, Graham Norman | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | 106067970002 | |||||||||
| CONNOLLY, Roger | Director | Flat 15 22 Brook Mews North W2 3BW London | British | 89024710001 | ||||||||||
| DELAUNEY, Juliette | Director | Queens Gardens W2 3AH London 68 England | England | French | 183340030001 | |||||||||
| FARRER-BROWN, Mark David | Director | Flat 15 22 Brook Mews North W2 3BW London | England | British | 142028830001 | |||||||||
| FLOWER, Alexander Geoffrey | Director | Easton 39 Courthouse Road SL6 6JA Maidenhead Berkshire | British | 68059160001 | ||||||||||
| GASPER, Paul Richard Mark | Director | 22 Laureate Way HP1 3RT Hemel Hempstead Hertfordshire | British | 60930200001 | ||||||||||
| GAZMARARIAN, Dickran | Director | Queens Gardens W2 3AH London 68 | England | British | 240365480001 | |||||||||
| HENDERSON, Patricia Annette | Director | The Stables Main Road TN8 6HU Edenbridge Kent | British | 68059110001 | ||||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | United Kingdom | British | 77027450003 | |||||||||
| LAZARUS, Ian Kenneth | Director | Flat 10 23 Brook Mews North W2 3BW London | England | British | 79196290001 | |||||||||
| MCDONALD, Candice, Dr | Director | Queens Gardens W2 3AH London 68 England | England | British | 170701480001 | |||||||||
| MICHIE, Angus James | Director | 73 Iffley Road W6 0PD London | British | 101049160001 | ||||||||||
| NESBITT, Peter Victor | Director | 76 Reedham Drive CR8 4DS Purley Surrey | British | 27564990001 | ||||||||||
| SIMS, Martin Charles | Director | Flat 12 22 Brook Mews North W2 8BW London | United Kingdom | British | 65265390002 | |||||||||
| STEWART, Gavin Vaughan | Director | 35 Beech Close OX49 5LL Watlington Oxfordshire | British | 86225990001 | ||||||||||
| WALLET, Fred | Director | Queens Gardens W2 3AH London 68 England | England | French | 191005150001 |
What are the latest statements on persons with significant control for BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 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