THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10073347
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	129 Oxford Street W1D 2HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 13, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Oct 28, 2024	Registered office address changed from 2-3 Woodstock Street London W1C 2AB United Kingdom to 129 Oxford Street London W1D 2HZ on Oct 28, 2024	1 pages	AD01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Mar 27, 2024	Director's details changed for Ann Edquist on Mar 20, 2024	2 pages	CH01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with updates	4 pages	CS01

Apr 07, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 23, 2020	Termination of appointment of Timothy Edward Pain as a director on Dec 23, 2020	1 pages	TM01

Dec 23, 2020	Termination of appointment of Ashley Nicholson as a director on Dec 23, 2020	1 pages	TM01

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

Mar 20, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

Mar 06, 2018	Appointment of Julia Caroline Quilliam as a director on Mar 01, 2018	2 pages	AP01

Mar 05, 2018	Appointment of Ann Edquist as a director on Mar 01, 2018	2 pages	AP01

Mar 05, 2018	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Feb 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Feb 08, 2018	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 23, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDQVIST, Ann Oxford Street W1D 2HZ London 129 England	Mar 01, 2018		Director	Oxford Street W1D 2HZ London 129 England	United Kingdom	Swedish	1953-2	243794870002
QUILLIAM, Julia Caroline High Street TW8 8AH Brentford 206 United Kingdom	Mar 01, 2018		Director	High Street TW8 8AH Brentford 206 United Kingdom	United Kingdom	British	1959-10	243823700001
NICHOLSON, Ashley Woodstock Street W1C 2AB London 2-3 United Kingdom	Mar 21, 2016	Dec 23, 2020	Director	Woodstock Street W1C 2AB London 2-3 United Kingdom	United Kingdom	British	1957-7	200654170001
PAIN, Timothy Edward Woodstock Street W1C 2AB London 2-3 United Kingdom	Mar 21, 2016	Dec 23, 2020	Director	Woodstock Street W1C 2AB London 2-3 United Kingdom	England	British	1963-8	81973710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verve Properties Limited

Apr 06, 2016

Woodstock Street

W1C 2AB London

2-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3737824

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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