143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED

143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Termination of appointment of Tina Luvleen Sekhon as a director on Oct 03, 2025

    1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Appointment of Ms Olympia Valerie Irena Schoepe as a director on Feb 22, 2023

    2 pagesAP01

    Cessation of Matthew Ryder David Fitts as a person with significant control on Nov 19, 2022

    1 pagesPSC07

    Termination of appointment of Sarah Mary-Ann Hardie Mennie as a director on Mar 08, 2023

    1 pagesTM01

    Appointment of Director Alexander Juras as a director on Feb 16, 2023

    2 pagesAP01

    Appointment of Director Sarah Mary-Ann Hardie Mennie as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Matthew Ryder David Fitts as a director on Nov 19, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Appointment of Mr Paul Oliver Gallagher as a director on Mar 11, 2019

    2 pagesAP01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Paul
    Off Breakspears Road
    SE4 1UN Brockey
    19 Beverley Court
    Secretary
    Off Breakspears Road
    SE4 1UN Brockey
    19 Beverley Court
    British80397560002
    GALLAGHER, Paul Oliver
    Brockley
    SE4 1UN London
    19 Beverley Court,
    England
    Director
    Brockley
    SE4 1UN London
    19 Beverley Court,
    England
    EnglandIrish240565770001
    JURAS, Alexander, Director
    Upper Brockley Road
    SE4 1TF London
    143b
    England
    Director
    Upper Brockley Road
    SE4 1TF London
    143b
    England
    EnglandBritish303546130001
    SCHOEPE, Olympia Valerie Irena
    Upper Brockley Road
    Brockley
    SE4 1TF London
    143c
    England
    Director
    Upper Brockley Road
    Brockley
    SE4 1TF London
    143c
    England
    EnglandBritish306522750001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    FITTS, Matthew Ryder David
    143 Upper Brockley Road
    Brockley London
    SE4 1TF
    Director
    143 Upper Brockley Road
    Brockley London
    SE4 1TF
    EnglandAustralian154044860001
    HARDIE MENNIE, Sarah Mary-Ann, Director
    Upper Brockley Road
    SE4 1TF London
    143b
    England
    Director
    Upper Brockley Road
    SE4 1TF London
    143b
    England
    EnglandBritish306191020001
    RAWLINGS, Christopher Mark Campbell
    143b Upper Brockley Road
    SE4 1TF London
    Director
    143b Upper Brockley Road
    SE4 1TF London
    British80397660001
    SEKHON, Tina Luvleen
    Upper Brockley Road
    SE4 1TF London
    143
    Director
    Upper Brockley Road
    SE4 1TF London
    143
    United KingdomBritish134109330001
    SZILVASI, Ilona Jane
    143 Upper Brockley Road
    SE4 1TF London
    Director
    143 Upper Brockley Road
    SE4 1TF London
    British88861920001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Ryder David Fitts
    143c Upper Brockley Road
    Brockley
    SE4 1TF London
    143c Upper Brockley Road
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for 143 UPPER BROCKLEY ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2025The 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