BROOK MEWS, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOK MEWS, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03916572 |
| 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, SHOOTERS HILL SE18 FLAT 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, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Network House 110/112 Lancaster Road EN4 8AL New Barnet Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK MEWS, SHOOTERS HILL SE18 FLAT 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 MEWS, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BROOK MEWS, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanna Hay as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Marc Reale on Oct 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Joanna Hay on Oct 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Appointment of Mr Colin Phillip Barnard as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Hall as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Lancaster Secretarial Services Ltd on Apr 11, 2017 | 1 pages | CH04 | ||
Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on Apr 11, 2017 | 1 pages | AD01 | ||
Who are the officers of BROOK MEWS, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | 110/112 Lancaster Road EN4 8AL New Barnet Network House Herts England |
| 227389020001 | ||||||||||
| BARNARD, Colin Phillip | Director | Lancaster Road EN4 8AL New Barnet 110/112 Lancaster Road Herts England | England | British | 255697270001 | |||||||||
| REALE, Marc | Director | Lancaster Road EN4 8AL Barnet 110/112 England | England | English | 175620760002 | |||||||||
| DUFFY, John | Secretary | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| ADAMS, Amanda | Director | 19 Cock Green CM19 4JB Harlow Essex | British | 66153750001 | ||||||||||
| ATRILL, Stefan | Director | 10 Gilbert Close Brook Mews Shooters Hill SE18 4PT London | British | 101505700001 | ||||||||||
| BELLAMY, Richard John | Director | 49 Gilbert Close SE18 4PT London | British | 103252760001 | ||||||||||
| COCHRANE, Richard | Director | Gilbert Close Shooters Hill Road SE18 4PT London 11 | United Kingdom | British | 129321020001 | |||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | 71527580002 | ||||||||||
| HALL, Nigel | Director | Gilbert Close SE18 4PT London 13 | England | British | 129321540001 | |||||||||
| HAY, Joanna | Director | Lancaster Road EN4 8AL Barnet 110/112 England | United Kingdom | British | 102365450001 | |||||||||
| HUGGINS, Ben | Director | 26 Wansbeck Court Waverley Road EN2 7BS Enfield Middlesex | British | 66017030001 | ||||||||||
| HUGHES, Michael John | Director | 23 Gilbert Close Shooters Hill SE18 4PT London | Uk | British | 122738880001 | |||||||||
| HURSTHOUSE, Sarah Kate | Director | Gilbert Close SE18 4PT Shooters Hill 41 London Uk | England | British | 176020550001 | |||||||||
| INGRAM, Rachel Victoria | Director | 22 Gilbert Close SE18 4PT London | British | 81551440001 | ||||||||||
| JOACHIM, Pramela Bernadene | Director | Gilbert Close Shooters Hill Road SE18 4PT London 30 Uk | United Kingdom | British | 141919400001 | |||||||||
| MASON, Mathew Jude | Director | 16 Gilbert Close SE18 4PT London | British | 75730170001 | ||||||||||
| MCCAFFREY, Patrick Joseph | Director | 41 Gilbert Close Shooters Hill SE18 4PT London | United Kingdom | Irish | 112306190001 | |||||||||
| MCCAFFREY, Patrick Joseph | Director | 41 Gilbert Close Shooters Hill SE18 4PT London | United Kingdom | Irish | 112306190001 | |||||||||
| MUNDY, Lisa | Director | 3 Holt House Flamstead End Road, Cheshunt EN8 0HR Waltham Cross Hertfordshire | British | 71778310006 | ||||||||||
| PALADHI, Kingshuk | Director | Gilbert Close SE18 4PT London 4 | United Kingdom | Indian | 129320930001 | |||||||||
| SEELY, Martin Michael Alan | Director | 37 Gilbert Close SE18 4PT London | British | 104491080001 | ||||||||||
| THOMAS, Glanffrwd Patrick | Director | 16 Gilbert Glose SE18 4PT London | United Kingdom | British | 106751920003 | |||||||||
| WEBB, Joyce Evelyn | Director | 17 Gilbert Close Shooters Hill SE18 4PT Woolwich London | United Kingdom | British | 93271200001 | |||||||||
| WHITESIDE, Kirsty | Director | 42 Gilbert Close SE18 4PT London | British | 104491190001 |
What are the latest statements on persons with significant control for BROOK MEWS, SHOOTERS HILL SE18 FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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