148 Brooke Road Management Company Limited

Company Registration Number: 01971917

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.
148 Brooke Road Management Company Limited is a Private Company Limited by Shares first registered on 17 December 1985.

Registered Address

148 BROOKE ROAD
LONDON
N16 7RR

There are 3 companies currently registered at this postcode, including this one.

All companies at N16 7RR

Registration Data

Company Number

01971917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 January

Accounts Category

DORMANT

Accounts Last Made Up

24 January 2016

Accounts Next Due

24 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CORISH, Breda Frances

    Secretary

    Appointed on 18 September 1998

     

    148 Brooke Road
    Stoke Newington
    London
    N16 7RR

  • BERRY, Colin

    Director

    Appointed on 24 January 1994

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1958

    148 Brooke Road
    Stoke Newington Hackney
    London
    N16 7RR

  • CORISH, Breda Frances

    Director

    Appointed on 24 January 1994

     

    Nationality: Irish

    Occupation: Product Development Manager

    Month of birth: February 1966

    148 Brooke Road
    Stoke Newington
    London
    N16 7RR

  • DALY, Eoin

    Director

    Appointed on 12 August 2014

     

    Nationality: Dual Irish / Us

    Occupation: Banker

    Month of birth: February 1985

    148 Brooke Road
    London
    N16 7RR

  • BRANETT, Ruth Helen

    Secretary

    Resigned on 24 January 1994

    148 Brooke Road
    London
    N16 7RR

  • HATHAWAY, Mark Douglas

    Secretary

    Appointed on 24 January 1994

    Resigned on 18 September 1998

    Basement Flat
    148 Brooke Road
    London
    N16 7RR

  • BRANETT, Ruth Helen

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1955

    148 Brooke Road
    London
    N16 7RR

  • FERDINANDO, Rachel Louise

    Director

    Appointed on 18 September 1998

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Client Manager For Bt

    Month of birth: October 1965

    148 Brooke Road
    London
    N16 7RR

  • HATHAWAY, Mark Douglas

    Director

    Appointed on 22 September 1993

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Building Manager

    Month of birth: February 1959

    Basement Flat
    148 Brooke Road
    London
    N16 7RR

  • JAY, Helen Laura

    Director

    Appointed on 18 July 2011

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Public Affairs Manager

    Month of birth: July 1982

    148 Brooke Road
    London
    N16 7RR

  • WALTER, Jonathan Richard David

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1960

    Basement Flat 148 Brooke Road
    Stoke Newington
    London
    N16 7RR

  • WETHERALL, Timothy James

    Director

    Appointed on 18 July 2011

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1980

    148 Brooke Road
    London
    N16 7RR

This information was most recently updated 20/01/2017.

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. 17 October 2016 Accounts for a dormant company made up to 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Accounts. Type: AA. Barcode: X5HRU7HN. Transaction: MzE1OTg0NTcyN2FkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50O69WW. Transaction: MzE0MTg2MTIzN2FkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Accounts. Type: AA. Barcode: X4JKSMHK. Transaction: MzEzNDY4ODc3MWFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYQGH. Transaction: MzExNzYwMzI3MGFkaXF6a2N4.

  5. 13 October 2014 Appointment of Mr Eoin Daly as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3IDPRSW. Transaction: MzEwOTI5MjA3OGFkaXF6a2N4.

  6. 12 October 2014 Accounts for a dormant company made up to 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Accounts. Type: AA. Barcode: X3IDPS6P. Transaction: MzEwOTI5MjEzOGFkaXF6a2N4.

  7. 4 October 2014 Termination of appointment of Timothy James Wetherall as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3HT1UW5. Transaction: MzEwODgxNjQyMmFkaXF6a2N4.

  8. 4 October 2014 Termination of appointment of Helen Laura Jay as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3HT1UZM. Transaction: MzEwODgxNjQxOWFkaXF6a2N4.

  9. 16 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31UWZWX. Transaction: MzA5NDU4Mjk0OGFkaXF6a2N4.

  10. 8 October 2013 Accounts for a dormant company made up to 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Accounts. Type: AA. Barcode: X2IITXMY. Transaction: MzA4NjYwNjMzNmFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X217ANEA. Transaction: MzA3MjA4NTA4MGFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Accounts. Type: AA. Barcode: X1IR9T5U. Transaction: MzA2NTIzMTMyOWFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT8GY. Transaction: MzA1MjIwMjQ4MGFkaXF6a2N4.

  14. 9 February 2012 Appointment of Mr Timothy James Wetherall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CT8GQ. Transaction: MzA1MjIwMjQzNWFkaXF6a2N4.

  15. 9 February 2012 Appointment of Miss Helen Laura Jay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CT8GI. Transaction: MzA1MjIwMjQzMWFkaXF6a2N4.

  16. 18 October 2011 Accounts for a dormant company made up to 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Accounts. Type: AA. Barcode: X2QX7YH8. Transaction: MzA0NTY4NDkzN2FkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Rachel Ferdinando as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QUSYHQ. Transaction: MzA0NTY4NDg0OWFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XSFJVRPY. Transaction: MzAzMjM3ODUyMWFkaXF6a2N4.

  19. 18 October 2010 Accounts for a dormant company made up to 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Accounts. Type: AA. Barcode: XOMQROCO. Transaction: MzAyNTQyNDQxN2FkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XFTGLHQD. Transaction: MzAxMDA2MjAyM2FkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Rachel Louise Ferdinando on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFTGKHQC. Transaction: MzAxMDAxNzcwMmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Breda Frances Corish on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFTGJHQB. Transaction: MzAxMDAxNzcwMGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Colin Berry on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFTGIHQA. Transaction: MzAxMDAxNzY5M2FkaXF6a2N4.

  24. 10 November 2009 Accounts for a dormant company made up to 24 January 2009 [View PDF]

    Action Date: 24 January 2009. Category: Accounts. Type: AA. Barcode: XYOQAETQ. Transaction: MzAwMjUzMjI5NWFkaXF6a2N4.

  25. 12 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7R37A5. Transaction: MjAyNTYzNzA2OGFkaXF6a2N4.

  26. 14 November 2008 Accounts for a dormant company made up to 24 January 2008 [View PDF]

    Action Date: 24 January 2008. Category: Accounts. Type: AA. Barcode: X5BIL4SC. Transaction: MjAxODAwNzU5MWFkaXF6a2N4.

  27. 18 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MDcyNWFkaXF6a2N4.

  28. 24 October 2007 Accounts for a dormant company made up to 24 January 2007 [View PDF]

    Action Date: 24 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzAzNmFkaXF6a2N4.

  29. 26 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5OTQ1MWFkaXF6a2N4.

  30. 14 November 2006 Accounts for a dormant company made up to 24 January 2006 [View PDF]

    Action Date: 24 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxMjcwNWFkaXF6a2N4.

  31. 7 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA5MTYzMmFkaXF6a2N4.

  32. 17 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNzQzOWFkaXF6a2N4.

  33. 17 February 2005 Accounts for a dormant company made up to 24 January 2005 [View PDF]

    Action Date: 24 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNjQxNTE1N2FkaXF6a2N4.

  34. 6 October 2004 Accounts for a dormant company made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg1MTk2NWFkaXF6a2N4.

  35. 17 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYzODA1OWFkaXF6a2N4.

  36. 20 February 2003 Accounts for a dormant company made up to 24 January 2003 [View PDF]

    Action Date: 24 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ5MzI0MWFkaXF6a2N4.

  37. 20 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcxNjcxOWFkaXF6a2N4.

  38. 21 November 2002 Accounts for a dormant company made up to 24 January 2002 [View PDF]

    Action Date: 24 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODg0OTMxN2FkaXF6a2N4.

  39. 14 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQwODM2NWFkaXF6a2N4.

  40. 7 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkwODY2NmFkaXF6a2N4.

  41. 7 February 2001 Accounts for a dormant company made up to 30 January 2001 [View PDF]

    Action Date: 30 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ4MzYyN2FkaXF6a2N4.

  42. 15 February 2000 Accounts for a dormant company made up to 20 January 2000 [View PDF]

    Action Date: 20 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzYxNjI4M2FkaXF6a2N4.

  43. 15 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyOTQ5N2FkaXF6a2N4.

  44. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYxNzY3OGFkaXF6a2N4.

  45. 27 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2NDcyNWFkaXF6a2N4.

  46. 27 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ2Njk0MWFkaXF6a2N4.

  47. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkwMzYxMGFkaXF6a2N4.

  48. 27 January 1999 Accounts for a dormant company made up to 20 January 1999 [View PDF]

    Action Date: 20 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NjM0MzYxN2FkaXF6a2N4.

  49. 27 January 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NTMxOGFkaXF6a2N4.

  50. 16 February 1998 Accounts for a dormant company made up to 24 January 1998 [View PDF]

    Action Date: 24 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NjY0NjM2MWFkaXF6a2N4.

  51. 16 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA2NDU1OGFkaXF6a2N4.

  52. 16 February 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4NzY2M2FkaXF6a2N4.

  53. 26 February 1997 Accounts for a dormant company made up to 24 January 1997 [View PDF]

    Action Date: 24 January 1997. Category: Accounts. Type: AA. Transaction: MDAyMjk1NDA3N2FkaXF6a2N4.

  54. 26 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjEzNTI5M2FkaXF6a2N4.

  55. 26 February 1997 Return made up to 24/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1Mjg0N2FkaXF6a2N4.

  56. 19 February 1996 Accounts for a dormant company made up to 24 January 1996 [View PDF]

    Action Date: 24 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MjcyOTcwMGFkaXF6a2N4.

  57. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY2NTIyN2FkaXF6a2N4.

  58. 19 February 1996 Return made up to 24/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzNDE1MGFkaXF6a2N4.

  59. 1 February 1995 Accounts for a dormant company made up to 24 January 1995

    Action Date: 24 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NjM0NzY1NmFkaXF6a2N4.

  60. 1 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI3ODY4NWFkaXF6a2N4.

  61. 1 February 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjY0NDU3M2FkaXF6a2N4.

  62. 5 February 1994 Accounts for a dormant company made up to 25 January 1994

    Action Date: 25 January 1994. Category: Accounts. Type: AA. Transaction: MDEzOTMwODIwMGFkaXF6a2N4.

  63. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA3NzA4MmFkaXF6a2N4.

  64. 5 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTcyMjIzN2FkaXF6a2N4.

  65. 5 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU4MTczMWFkaXF6a2N4.

  66. 5 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzE4NTE3NmFkaXF6a2N4.

  67. 5 February 1994 Return made up to 24/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjk3MDA0MmFkaXF6a2N4.

  68. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjkyOTEwOWFkaXF6a2N4.

  69. 1 February 1993 Accounts for a dormant company made up to 24 January 1993

    Action Date: 24 January 1993. Category: Accounts. Type: AA. Transaction: MDA5NTA4NDU4N2FkaXF6a2N4.

  70. 1 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk1NTAzOWFkaXF6a2N4.

  71. 1 February 1993 Return made up to 24/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzMTEwN2FkaXF6a2N4.

  72. 30 January 1992 Accounts for a dormant company made up to 24 January 1992

    Action Date: 24 January 1992. Category: Accounts. Type: AA. Transaction: MDAzNzMyMzM2MWFkaXF6a2N4.

  73. 30 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk5NTU5NWFkaXF6a2N4.

  74. 30 January 1992 Return made up to 24/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTA4NTAyMmFkaXF6a2N4.

  75. 4 March 1991 Return made up to 24/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzQyNzk0NmFkaXF6a2N4.

  76. 29 January 1991 Accounts for a dormant company made up to 24 January 1991

    Action Date: 24 January 1991. Category: Accounts. Type: AA. Transaction: MDA0MDY4Mjk0OWFkaXF6a2N4.

  77. 29 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI0ODc5N2FkaXF6a2N4.

  78. 26 April 1990 Accounts for a dormant company made up to 24 January 1990

    Action Date: 24 January 1990. Category: Accounts. Type: AA. Transaction: MDEwNDU3ODI0MGFkaXF6a2N4.

  79. 26 April 1990 Return made up to 24/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTYxNzg3NWFkaXF6a2N4.

  80. 30 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcwMzg0NWFkaXF6a2N4.

  81. 6 September 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDg2MDcxNWFkaXF6a2N4.

  82. 22 February 1989 Accounting reference date shortened from 31/03 to 24/01

    Category: Accounts. Type: 225(1). Transaction: MDA2NTcwNjgxNmFkaXF6a2N4.

  83. 3 February 1989 Accounts for a dormant company made up to 24 January 1989

    Action Date: 24 January 1989. Category: Accounts. Type: AA. Transaction: MDA2OTU5MTU0MWFkaXF6a2N4.

  84. 2 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTAyOTg3MGFkaXF6a2N4.

  85. 2 February 1989 Return made up to 24/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTEzOTMzM2FkaXF6a2N4.

  86. 2 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc4OTc5MWFkaXF6a2N4.

  87. 2 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQ2MTk4M2FkaXF6a2N4.

  88. 19 May 1988 Return made up to 08/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODc3MjEwMmFkaXF6a2N4.

  89. 18 May 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY4Nzk5OGFkaXF6a2N4.

  90. 28 October 1986 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MTQ3NDczNGFkaXF6a2N4.

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