16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882810 |
| 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 16 BRECHIN PLACE 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 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Change of details for Mr Antoine Cheysson as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Rory Alan Hardick as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Change of details for Lady Ailsa Fiona Stonor as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Change of details for Lady Ailsa Fiona Stonor as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ailsa Fiona Stonor on Mar 26, 2024 | 2 pages | CH01 | ||
Change of details for Lady Ailsa Fiona Stonor as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Antoine Cheysson as a person with significant control on Mar 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Rory Alan Hardick as a person with significant control on Mar 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Notification of Ailsa Fiona Stonor as a person with significant control on Jul 25, 2022 | 2 pages | PSC01 | ||
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on Jul 25, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Notification of Rory Hardick as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Antoine Cheysson as a person with significant control on Jan 11, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Notification of Antoine Cheysson as a person with significant control on Dec 07, 2021 | 2 pages | PSC01 | ||
Who are the officers of 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CHEYSSON, Antoine | Director | 16 Brechin Place SW7 4QA London Flat 2 United Kingdom | United Kingdom | French | Investment Banker | 165310430001 | ||||||||
| HARDICK, Rory Alan | Director | Brechin Place SW7 4QA London 16a United Kingdom | England | British | Property Investor | 89751050005 | ||||||||
| STONOR, Ailsa Fiona | Director | RG9 6HF Henley On Thames Stonor Park Oxon | China | British | Landscape Designer | 165310440003 |
Who are the persons with significant control of 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Ailsa Fiona Stonor | Jul 25, 2022 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rory Alan Hardick | Jan 19, 2022 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antoine Cheysson | Dec 07, 2021 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Dec 07, 2021 | 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