BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED
Overview
| Company Name | BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03927705 |
| 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 VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED located?
| Registered Office Address | Gunnery House 9 Gunnery Terrace The Royal Arsenal SE18 6SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Yuen Wa Tsui as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Featherstone as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Charles Simon Fotheringham as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Patience Heather Whittles as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Featherstone as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on Jan 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||
Who are the officers of BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDWOOD ESTATE MANAGEMENT LTD | Secretary | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England |
| 206671930001 | ||||||||||
| AHMED, Zaida | Director | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England | United Kingdom | British | 173447290001 | |||||||||
| FOTHERINGHAM, Charles Simon | Director | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England | England | British | 255678540001 | |||||||||
| TSUI, Yuen Wa | Director | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England | England | Chinese | 335821480001 | |||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 129257360001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| REDWOOD ESTATES (UK) LTD | Secretary | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England |
| 185105410001 | ||||||||||
| AGGARWAL, Ram Paul | Director | Avenue House Holmesdale Road, South Darenth DA4 9JP Dartford Kent | United Kingdom | British | 43378750002 | |||||||||
| BLACKBURN, Michelle | Director | 7 Brook Square Bell Street SE18 4NB London | British | 126402610001 | ||||||||||
| BORTHWICK, Hazel | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estates (Uk) Ltd London England | United Kingdom | British | 183120220001 | |||||||||
| BROWN, Paul James | Director | 45 Brook Square SE18 4NB London | British | 115305660001 | ||||||||||
| COOK, Peter John | Director | 19 Coresbrook Way Knaphill GU21 2TR Woking Surrey | United Kingdom | British | 84344410001 | |||||||||
| FEATHERSTONE, Thomas | Director | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England | England | British | 221703960002 | |||||||||
| FRANKLIN, Jennifer | Director | Brook Square SE18 4NB London Flat 13 United Kingdom | United Kingdom | British | 173274290001 | |||||||||
| KAKOULLI, Kyriakos | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estates (Uk) Ltd London England | United Kingdom | British | 175113140001 | |||||||||
| O NEILL, Brendon Hugh | Director | Fernbank 55 Ashley Road KT18 5BN Epsom Surrey | British | 62492910001 | ||||||||||
| OWENS, Edward Francis | Director | Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex | United Kingdom | British | 82635850001 | |||||||||
| POTTER, Neil Michael | Director | 28 Brook Square Bell Street SE18 4NB London | British | 117261080001 | ||||||||||
| ROOD, Terence Leslie | Director | 58 Westmorland Avenue RM11 2EE Hornchurch Essex | England | British | 179106370002 | |||||||||
| WARD, Simon James | Director | Brook Square SE18 4NB London 14 | United Kingdom | British | 130964400001 | |||||||||
| WHITTLES, Patience Heather | Director | 9 Gunnery Terrace The Royal Arsenal SE18 6SW London Gunnery House England | United Kingdom | British | 138171490002 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 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