50 Brook Green Management Company Limited

Company Registration Number: 03897780

Company registered in England and Wales

Approximate Location Map
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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.
50 Brook Green Management Company Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in London.

Registered Address

125 LONDON WALL
LONDON
EC2Y 5AL

There are 133 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AL

Registration Data

Company Number

03897780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5£5£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£5£5£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£5£5£0£0
Total Net Worth £0£0£0£5£5£0£0

Previous Names

No previous names

Company Officers

  • O SULLIVAN, Finbarr

    Director

    Appointed on 6 July 2001

     

    Nationality: Irish

    Occupation: Motor Business Property

    Month of birth: April 1965

    125
    London Wall
    London
    EC2Y 5AL
    England

  • THOMPSON, Duncan

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1970

    125
    London Wall
    London
    EC2Y 5AL

  • BUCKLAND, Terence Henry William

    Secretary

    Appointed on 16 December 1999

    Resigned on 28 June 2001

    14 Hertford Avenue
    East Sheen
    London
    SW14 8EE

  • KIREFU, Imdadali

    Secretary

    Appointed on 8 March 2005

    Resigned on 26 October 2006

    54 Kenwood Gardens
    Gants Hill
    Guildford
    Essex
    IG2 6YQ

  • MCCARTHY, John

    Secretary

    Appointed on 11 July 2003

    Resigned on 8 March 2005

    Armulchan
    Boyne Road
    Navan
    Co Meath
    IRISH
    Ireland

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2006

    Resigned on 4 April 2016

    125
    London Wall
    London
    EC2Y 5AL
    England

  • BISSET, Neil

    Director

    Appointed on 31 October 2007

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    125
    London Wall
    London
    EC2Y 5AL
    England

  • BUCKLAND, Terence Henry William

    Director

    Appointed on 16 December 1999

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    14 Hertford Avenue
    East Sheen
    London
    SW14 8EE

  • DAVIES, Hugh William

    Director

    Appointed on 26 October 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1956

    2 Friesian Close
    Fleet
    Hampshire
    GU51 2TP

  • MCCARTHY, Cathal

    Director

    Appointed on 16 December 1999

    Resigned on 8 March 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1972

    Hayes House
    Hayes Navan
    Co Meath
    Eire

  • NYE, Samantha

    Director

    Appointed on 20 December 1999

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1976

    29 Lupin Close
    Rush Green
    Romford
    Essex
    RM7 0WY

  • SCOTT, Alexander Patrick

    Director

    Appointed on 8 March 2005

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    1 Venner House
    47 Bourne Street
    London
    SW1W 8JD

  • TAYLOR, Susan Philippa

    Director

    Appointed on 16 December 1999

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    13 Nightingale Close
    Radlett
    Hertfordshire
    WD7 8NT

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENYU2. Transaction: MzE1ODgyMDE2MmFkaXF6a2N4.

  2. 5 April 2016 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X548OB2G. Transaction: MzE0NTY1NjgxNWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCDEY. Transaction: MzEzODA0MTQyM2FkaXF6a2N4.

  4. 12 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3F3U3. Transaction: MzEzNDU5MzU1M2FkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr Duncan Thompson as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4AQNZDD. Transaction: MzEyNjIzNzQ4MmFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Neil Bisset as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQNY08. Transaction: MzEyNjIzNzE5N2FkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNG60A. Transaction: MzExNTAyMDQ5OGFkaXF6a2N4.

  8. 8 January 2015 Secretary's details changed for Eps Secretaries Limited on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH04. Barcode: X3YNG602. Transaction: MzExNTAyMDI1NGFkaXF6a2N4.

  9. 1 October 2014 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HIMGQI. Transaction: MzEwODU0NDg2MGFkaXF6a2N4.

  10. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TL15. Transaction: MzEwODM3NjQ2M2FkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKFF5. Transaction: MzA5MTg4MjI2NGFkaXF6a2N4.

  12. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1DRT. Transaction: MzA4NTkxMDI1MmFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WSWI. Transaction: MzA2OTcyNjQxM2FkaXF6a2N4.

  14. 20 December 2012 Register inspection address has been changed from 1 South Quays Victoria Quays, Wharf Street Sheffield S2 5SY England [View PDF]

    Category: Address. Type: AD02. Barcode: X1O4WSWE. Transaction: MzA2OTY5MjA3NWFkaXF6a2N4.

  15. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7N5S. Transaction: MzA2NTE5MTc0M2FkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNMZS. Transaction: MzA1MDY1NDc5MmFkaXF6a2N4.

  17. 12 January 2012 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CNMZK. Transaction: MzA1MDY1NDUxN2FkaXF6a2N4.

  18. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYKLPXXW. Transaction: MzA0NDcyMDU4NWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XA43TQ41. Transaction: MzAyOTEwMzY3NGFkaXF6a2N4.

  20. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1PWNT5. Transaction: MzAyNDQzOTA4N2FkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHGM7FVX. Transaction: MzAwNTE3Mzc1MmFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Md Finbarr O Sullivan on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHGM6FVW. Transaction: MzAwNTE3MDI5OGFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Neil Bisset on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHGM5FVV. Transaction: MzAwNTE3MDI5NmFkaXF6a2N4.

  24. 17 December 2009 Secretary's details changed for Eps Secretaries Limited on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH04. Barcode: XHGM4FVU. Transaction: MzAwNTE3MDI5NGFkaXF6a2N4.

  25. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSZG7EI7. Transaction: MzAwMTczMTMwMmFkaXF6a2N4.

  26. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSZFLEIK. Transaction: MzAwMTczMTI4OWFkaXF6a2N4.

  27. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ8PPECW. Transaction: MzAwMTU3NzUwOGFkaXF6a2N4.

  28. 16 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB046KL. Transaction: MjAyMzUzMTM3OWFkaXF6a2N4.

  29. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQRIF4E6. Transaction: MjAxNzA0OTU3MmFkaXF6a2N4.

  30. 15 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NTUwN2FkaXF6a2N4.

  31. 15 February 2008 Registered office changed on 15/02/08 from: c/o eps secretaries LIMITED lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ2MTU3NWFkaXF6a2N4.

  32. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE4MjM3MGFkaXF6a2N4.

  33. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMjYzN2FkaXF6a2N4.

  34. 7 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTYyMTkwNWFkaXF6a2N4.

  35. 19 February 2007 Return made up to 16/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1ODgwM2FkaXF6a2N4.

  36. 7 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTc2MzMyM2FkaXF6a2N4.

  37. 7 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNzEyOGFkaXF6a2N4.

  38. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMDU3N2FkaXF6a2N4.

  39. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMDczMGFkaXF6a2N4.

  40. 13 November 2006 Registered office changed on 13/11/06 from: st andrew's building 17 old park lane london W1K 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIxMzExNGFkaXF6a2N4.

  41. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1MTUwN2FkaXF6a2N4.

  42. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5MzUxM2FkaXF6a2N4.

  43. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxODcxMGFkaXF6a2N4.

  44. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3MDQzNWFkaXF6a2N4.

  45. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwMDMzMmFkaXF6a2N4.

  46. 28 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0Nzk5NmFkaXF6a2N4.

  47. 5 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQwNzIwOWFkaXF6a2N4.

  48. 15 April 2005 Registered office changed on 15/04/05 from: lion house red lion street london WC1R 4GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ3OTQzOGFkaXF6a2N4.

  49. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDExNjcwMGFkaXF6a2N4.

  50. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMyOTkxNmFkaXF6a2N4.

  51. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYyMTM1NGFkaXF6a2N4.

  52. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ2MjI1MmFkaXF6a2N4.

  53. 14 February 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0NzIyNWFkaXF6a2N4.

  54. 18 November 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3ODgxOWFkaXF6a2N4.

  55. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NzcxNGFkaXF6a2N4.

  56. 24 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk2NjkwNWFkaXF6a2N4.

  57. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAyNTQ1MmFkaXF6a2N4.

  58. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQyNjA4NWFkaXF6a2N4.

  59. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM1MTExN2FkaXF6a2N4.

  60. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc4MzA5MWFkaXF6a2N4.

  61. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU4OTMxMGFkaXF6a2N4.

  62. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA0MDY2NWFkaXF6a2N4.

  63. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI3NDgyN2FkaXF6a2N4.

  64. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMzNDgxN2FkaXF6a2N4.

  65. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAxMDc1N2FkaXF6a2N4.

  66. 19 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM1MTcyMWFkaXF6a2N4.

  67. 19 July 2003 Registered office changed on 19/07/03 from: 60 welbeck street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc4NDkxN2FkaXF6a2N4.

  68. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2NDIxNGFkaXF6a2N4.

  69. 19 July 2003 Return made up to 16/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTU1NzgyOGFkaXF6a2N4.

  70. 19 July 2003 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5MjI4M2FkaXF6a2N4.

  71. 11 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjYyMDE5NmFkaXF6a2N4.

  72. 11 June 2003 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODcyNDcwOGFkaXF6a2N4.

  73. 20 May 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNjAyMDQ3NWFkaXF6a2N4.

  74. 7 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTY2OTI1MGFkaXF6a2N4.

  75. 30 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3OTc0NGFkaXF6a2N4.

  76. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxOTI2OWFkaXF6a2N4.

  77. 15 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY2OTEwMWFkaXF6a2N4.

  78. 25 February 2000 Ad 16/12/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgyODcyMmFkaXF6a2N4.

  79. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMzk3MmFkaXF6a2N4.

  80. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQzNTgzNWFkaXF6a2N4.

  81. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzOTczOWFkaXF6a2N4.

  82. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyODAyNGFkaXF6a2N4.

  83. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU0ODI1NWFkaXF6a2N4.

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