74 Brook Green Management Limited

Company Registration Number: 01579344

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
74 Brook Green Management Limited is a Private Company Limited by Shares first registered on 11 August 1981. Its current registered address is in Harrow, Middlesex.

Registered Address

2ND FLOOR
HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1008 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

01579344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £1,371£1,371£1,371£1,371£1,431£1,412
Net Current Assets £-1,371£-1,371£-1,371£-1,371£-1,431£-1,412
Total Net Worth £-1,371£-1,371£-1,371£-1,371£-1,431£-1,412

Previous Names

No previous names

Company Officers

  • PHILLIPS, Robert Jack

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    2nd
    Floor
    Hygeia House 66 College Road
    Harrow
    Middlesex
    HA1 1BE
    United Kingdom

  • BOWEN-JONES, Diana Margaret

    Secretary

    Resigned on 1 July 1998

    168 St Leonards Road
    East Sheen
    London
    SW14 7NN

  • CARTER, Diana

    Secretary

    Appointed on 1 July 1998

    Resigned on 18 October 2005

    296 Ranelagh Avenue
    London
    SW13 0BN

  • KING, Christopher John Howard

    Secretary

    Resigned on 22 February 1993

    2 Barnes High Street
    London
    SW13 9LB

  • PHILLIPS, Robert Jack

    Secretary

    Appointed on 18 October 2005

    Resigned on 1 March 2009

    Nationality: British

    74a
    Brook Green
    London
    W6 7BE

  • BUCKINGHAM, Hugh

    Director

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Builder

    Month of birth: May 1909

    Penare Boat House
    Manaccan
    Helston
    Cornwall
    TR12 6ES

  • GODSMARK, Vanessa

    Director

    Appointed on 18 October 2005

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    74
    Brook Green
    London
    W6 7BE
    United Kingdom

  • KING, Christopher John Howard

    Director

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    2 Barnes High Street
    London
    SW13 9LB

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54DY2RU. Transaction: MzE0NTg1NjgyMWFkaXF6a2N4.

  2. 26 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IU9X75. Transaction: MzEzMzc4NTEwMmFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y76UH. Transaction: MzEyMDkwMDM2NWFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N37QLS. Transaction: MzExMzkwMjA1MWFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSMYZ. Transaction: MzA5ODA0ODYzNmFkaXF6a2N4.

  6. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KLYJ8J. Transaction: MzA4ODM4NDYwOWFkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2CFD. Transaction: MzA3NTY3ODYxMmFkaXF6a2N4.

  8. 31 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EBG23T. Transaction: MzA2MTY4MDkxOGFkaXF6a2N4.

  9. 28 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKM5U. Transaction: MzA1NDkzMTU3NGFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ZRSIQO. Transaction: MzA0OTk4MzM4NWFkaXF6a2N4.

  11. 28 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5O3JSTX. Transaction: MzAzNDU3MzMyNmFkaXF6a2N4.

  12. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7ZLMPXW. Transaction: MzAyODc4NTY0MGFkaXF6a2N4.

  13. 6 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XCMR5IX6. Transaction: MzAxMjg4MjQ4MmFkaXF6a2N4.

  14. 6 April 2010 Director's details changed for Mr Robert Phillips on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XCFQQIXJ. Transaction: MzAxMjg2MTc0OWFkaXF6a2N4.

  15. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBEV1HXW. Transaction: MzAxMDQxOTg0N2FkaXF6a2N4.

  16. 30 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25R98LX. Transaction: MjAyOTM2MTY0OWFkaXF6a2N4.

  17. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEBUF8GW. Transaction: MjAyOTIyNDI3MWFkaXF6a2N4.

  18. 16 March 2009 Appointment terminated secretary robert phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XYCJ787C. Transaction: MjAyODIxNTIzOGFkaXF6a2N4.

  19. 30 January 2009 Appointment terminated director vanessa godsmark [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3756Y3. Transaction: MjAyNDYyNTE0NGFkaXF6a2N4.

  20. 1 December 2008 Director appointed mr robert phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: X8WY75AL. Transaction: MjAxOTA2Njk0MGFkaXF6a2N4.

  21. 21 November 2008 Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middx HA7 3DS [View PDF]

    Category: Address. Type: 287. Barcode: X6ROE4ZZ. Transaction: MjAxODQzMDU1M2FkaXF6a2N4.

  22. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS4L9Z43. Transaction: MjAwMzkzMDU1MWFkaXF6a2N4.

  23. 2 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR120YI7. Transaction: MjAwMjQ0MzkyMmFkaXF6a2N4.

  24. 31 March 2008 Secretary's change of particulars / robert phillips / 17/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQEHEYE8. Transaction: MjAwMjIyNzE3N2FkaXF6a2N4.

  25. 28 March 2008 Director's change of particulars / vanessa godsmark / 17/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQEH3YEX. Transaction: MjAwMjIyNzE3M2FkaXF6a2N4.

  26. 10 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2MDI2NGFkaXF6a2N4.

  27. 2 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyNDgwMmFkaXF6a2N4.

  28. 4 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1NzY4OWFkaXF6a2N4.

  29. 27 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTg2OTA1MWFkaXF6a2N4.

  30. 27 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTk1NDAwMGFkaXF6a2N4.

  31. 18 November 2005 Registered office changed on 18/11/05 from: blenheim house henry street bath avon BA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4MTQyOWFkaXF6a2N4.

  32. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgxMTkwMmFkaXF6a2N4.

  33. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwNzU5MGFkaXF6a2N4.

  34. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU1NDYzM2FkaXF6a2N4.

  35. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM0MTE3MmFkaXF6a2N4.

  36. 29 July 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTk0Mjg3OGFkaXF6a2N4.

  37. 21 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE5MzU1OGFkaXF6a2N4.

  38. 21 July 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NjIxNmFkaXF6a2N4.

  39. 13 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzkxNDYxMWFkaXF6a2N4.

  40. 1 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI3OTA5MmFkaXF6a2N4.

  41. 14 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNDU4MGFkaXF6a2N4.

  42. 18 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg4MTI4MmFkaXF6a2N4.

  43. 22 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1OTczOGFkaXF6a2N4.

  44. 11 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA2ODI1MmFkaXF6a2N4.

  45. 21 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyMjU2N2FkaXF6a2N4.

  46. 16 May 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk0MjIxMWFkaXF6a2N4.

  47. 18 April 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU3MjkzOWFkaXF6a2N4.

  48. 30 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NjgzMmFkaXF6a2N4.

  49. 8 May 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NTEzOWFkaXF6a2N4.

  50. 20 August 1998 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA3Mjc4MmFkaXF6a2N4.

  51. 20 August 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzc2MzgxMWFkaXF6a2N4.

  52. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1MDc2MWFkaXF6a2N4.

  53. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxMTcwNGFkaXF6a2N4.

  54. 6 April 1998 Return made up to 28/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0NzY4NWFkaXF6a2N4.

  55. 8 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4NDg3M2FkaXF6a2N4.

  56. 4 March 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE0NjI1NGFkaXF6a2N4.

  57. 17 April 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MDUwNDQ0MGFkaXF6a2N4.

  58. 2 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4NTU4NWFkaXF6a2N4.

  59. 7 June 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4NTE2NGFkaXF6a2N4.

  60. 7 June 1995 Registered office changed on 07/06/95 from: 74 brook green london W6 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc2NjEzMGFkaXF6a2N4.

  61. 25 May 1995 Accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NDIxNDI1MWFkaXF6a2N4.

  62. 22 April 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1Mjk5N2FkaXF6a2N4.

  63. 16 March 1994 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyOTc4NTY4NGFkaXF6a2N4.

  64. 6 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4NDU1MWFkaXF6a2N4.

  65. 4 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzExNDM0MGFkaXF6a2N4.

  66. 4 April 1993 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NTI0ODY4MGFkaXF6a2N4.

  67. 16 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTM2NzI1NmFkaXF6a2N4.

  68. 8 April 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MTcxMzg2OWFkaXF6a2N4.

  69. 20 March 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MTA4MWFkaXF6a2N4.

  70. 25 July 1991 Return made up to 10/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTE1NDY4MmFkaXF6a2N4.

  71. 6 September 1990 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAwOTM4ODU4MmFkaXF6a2N4.

  72. 6 September 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0MTMwNzc4MmFkaXF6a2N4.

  73. 10 April 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU1MDQ1M2FkaXF6a2N4.

  74. 10 April 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTI3NTUwNDUzYWRpcXprY3g.

  75. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk3OTg0OWFkaXF6a2N4.

  76. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ5Nzk4NDlhZGlxemtjeA.

  77. 9 March 1989 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMzg4NDA5MGFkaXF6a2N4.

  78. 9 March 1989 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5MjA4MDAxNWFkaXF6a2N4.

  79. 9 March 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3NzExMDU2MmFkaXF6a2N4.

  80. 15 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjI1Njk0MGFkaXF6a2N4.

  81. 1 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTA5ODEzM2FkaXF6a2N4.

  82. 18 May 1988 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwNzE4NTk5M2FkaXF6a2N4.

  83. 18 May 1988 Accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA0ODE3MTI3MmFkaXF6a2N4.

  84. 11 April 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjAyNjk5MWFkaXF6a2N4.

  85. 11 April 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTE2MDI2OTkxYWRpcXprY3g.

  86. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTMwNjM3NWFkaXF6a2N4.

  87. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODkzMDYzNzVhZGlxemtjeA.

  88. 13 March 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDE0OTY0NjU5NGFkaXF6a2N4.

  89. 17 February 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4NzE4MzEwOGFkaXF6a2N4.

  90. 11 August 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MDM2MjI4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.