143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04365489 |
| 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 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 143 Upper Brockley Road Brockley London SE4 1TF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Termination of appointment of Tina Luvleen Sekhon as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Olympia Valerie Irena Schoepe as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Cessation of Matthew Ryder David Fitts as a person with significant control on Nov 19, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Mary-Ann Hardie Mennie as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Appointment of Director Alexander Juras as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Appointment of Director Sarah Mary-Ann Hardie Mennie as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Ryder David Fitts as a director on Nov 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Paul Oliver Gallagher as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Paul | Secretary | Off Breakspears Road SE4 1UN Brockey 19 Beverley Court | British | 80397560002 | ||||||
| GALLAGHER, Paul Oliver | Director | Brockley SE4 1UN London 19 Beverley Court, England | England | Irish | 240565770001 | |||||
| JURAS, Alexander, Director | Director | Upper Brockley Road SE4 1TF London 143b England | England | British | 303546130001 | |||||
| SCHOEPE, Olympia Valerie Irena | Director | Upper Brockley Road Brockley SE4 1TF London 143c England | England | British | 306522750001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| FITTS, Matthew Ryder David | Director | 143 Upper Brockley Road Brockley London SE4 1TF | England | Australian | 154044860001 | |||||
| HARDIE MENNIE, Sarah Mary-Ann, Director | Director | Upper Brockley Road SE4 1TF London 143b England | England | British | 306191020001 | |||||
| RAWLINGS, Christopher Mark Campbell | Director | 143b Upper Brockley Road SE4 1TF London | British | 80397660001 | ||||||
| SEKHON, Tina Luvleen | Director | Upper Brockley Road SE4 1TF London 143 | United Kingdom | British | 134109330001 | |||||
| SZILVASI, Ilona Jane | Director | 143 Upper Brockley Road SE4 1TF London | British | 88861920001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Ryder David Fitts | May 01, 2016 | 143c Upper Brockley Road Brockley SE4 1TF London 143c Upper Brockley Road England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2025 | 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