110 Brook Drive Management Company Limited

Company Registration Number: 04162634

Company registered in England and Wales

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110 Brook Drive Management Company Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in London.

Registered Address

GOODMAN DERRICK LLP
10 ST. BRIDE STREET
LONDON
EC4A 4AD

There are 86 companies currently registered at this postcode, including this one.

All companies at EC4A 4AD

Registration Data

Company Number

04162634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRADSHAW, Ian Gerard

    Secretary

    Appointed on 1 June 2001

     

    55 Wilberforce Road
    London
    N4 2SP

  • BRADSHAW, Ian Gerard

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    55 Wilberforce Road
    London
    N4 2SP

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 February 2001

    Resigned on 1 June 2001

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • BEADMAN, Sarah Elizabeth

    Director

    Appointed on 19 February 2001

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    38 Lynn Road
    Clapham
    London
    SW12 9LA

  • LEWIS, Finnbarr Hugh

    Director

    Appointed on 1 June 2001

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Lower Maisonette
    110 Brook Drive
    London
    SE11 4TQ

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

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Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBEMM3. Transaction: MzE2MjQ0NTU3M2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3ZUO. Transaction: MzE0MTQ4MzY0MGFkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUDN4I. Transaction: MzEzMzgyNTY2MmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40W02S2. Transaction: MzExNjk0MDY3NGFkaXF6a2N4.

  5. 5 February 2015 Registered office address changed from 10 St. Bride Street London EC4A 4AD to C/O Goodman Derrick Llp 10 St. Bride Street London EC4A 4AD on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LOEYA. Transaction: MzExNjc0NTA0NmFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3N0J3E1. Transaction: MzExMzc5MDAxN2FkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZL69. Transaction: MzA5NDI5ODAyN2FkaXF6a2N4.

  8. 12 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYUH4A. Transaction: MzA4ODY1MzE2NWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24XR7XC. Transaction: MzA3NTE5NjU5OWFkaXF6a2N4.

  10. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L4AHY0. Transaction: MzA2NzAzNDU2NmFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X152TNGI. Transaction: MzA1NDM4MzMxOGFkaXF6a2N4.

  12. 25 January 2012 Registered office address changed from 90 Fetter Lane London EC4A 1PT on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A0H48. Transaction: MzA1MTM0Mzg1M2FkaXF6a2N4.

  13. 18 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X10S30RC. Transaction: MzA1MDkzMzA0NGFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQ98JRJX. Transaction: MzAzMjAwMDQzMmFkaXF6a2N4.

  15. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF8UNPFT. Transaction: MzAyNzgxMTMxMGFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X6LIAIJH. Transaction: MzAxMjA2MjA3MmFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Ian Gerard Bradshaw on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6LI9IJG. Transaction: MzAxMjA2MDYyOWFkaXF6a2N4.

  18. 16 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT14OFUK. Transaction: MzAwNTEzMTAyMWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQNC79R. Transaction: MjAyNTQ5MTY0NmFkaXF6a2N4.

  20. 7 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3XTYO4. Transaction: MjAwMjc1NTQ1OGFkaXF6a2N4.

  21. 2 April 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9UOGYET. Transaction: MjAwMjQ4NTcwMmFkaXF6a2N4.

  22. 1 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9A0AYFG. Transaction: MjAwMjQ0NDQ5N2FkaXF6a2N4.

  23. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyMTAwN2FkaXF6a2N4.

  24. 13 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI4ODg1NGFkaXF6a2N4.

  25. 23 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExNTUwNGFkaXF6a2N4.

  26. 15 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1MTkzMGFkaXF6a2N4.

  27. 13 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODYzNDM0MmFkaXF6a2N4.

  28. 17 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1MjEzN2FkaXF6a2N4.

  29. 7 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY1OTEzOWFkaXF6a2N4.

  30. 5 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NzA4N2FkaXF6a2N4.

  31. 21 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgwNTI5NGFkaXF6a2N4.

  32. 28 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4MDIyNWFkaXF6a2N4.

  33. 9 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA0NTAzMWFkaXF6a2N4.

  34. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQwMzY3NmFkaXF6a2N4.

  35. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY2NzE5M2FkaXF6a2N4.

  36. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU2OTc4NGFkaXF6a2N4.

  37. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAwNjg0MWFkaXF6a2N4.

  38. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1MDIwM2FkaXF6a2N4.

  39. 8 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMzExM2FkaXF6a2N4.

  40. 11 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAzNTIwNmFkaXF6a2N4.

  41. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5OTAzOWFkaXF6a2N4.

  42. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNzY4NWFkaXF6a2N4.

  43. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxNTIzNWFkaXF6a2N4.

  44. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIzMDY2MmFkaXF6a2N4.

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