41 Upper Brook Street Management Limited

Company Registration Number: 04343707

Company registered in England and Wales

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41 Upper Brook Street Management Limited is a Private Company Limited by Guarantee first registered on 20 December 2001. Its current registered address is in London.

Registered Address

13 LANGTON STREET
LANGTON STREET
LONDON
ENGLAND
SW10 0JL

There are 11 companies currently registered at this postcode, including this one.

All companies at SW10 0JL

Registration Data

Company Number

04343707

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £96,447£83,016£146,849£127,386£104,804
of which Cash £81,614£72,744£126,388£117,039£90,799
Total Assets £96,447£83,016£146,849£127,386£104,804
Current Liabilities £96,447£83,016£146,849£127,386£104,804
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FENWICK, Simon Robert

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1963

    OM ASSOCIATES LIMITED
    Unit 110
    Premier House
    112 Station Road
    Edgware
    Middlesex
    HA8 7BJ
    United Kingdom

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 20 December 2001

    Resigned on 24 January 2014

    47
    Castle Street
    Reading
    Berkshire
    RG1 7SR
    United Kingdom

  • GAYNOR, David John

    Director

    Appointed on 20 December 2001

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Harpsden View
    Harpsden Way
    Henley On Thames
    Oxfordshire
    RG9 1NX

  • CASTLE NOTORNIS LIMITED

    Corporate Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    47 Castle Street
    Reading
    RG1 7SR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMI574. Transaction: MzE1Nzg3NjA0N2FkaXF6a2N4.

  2. 14 April 2016 Registered office address changed from C/O Sentinel Residential Ltd 19/20 Noel Street London W1F 8GW to 13 Langton Street Langton Street London SW10 0JL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WBQMT. Transaction: MzE0NjM3Mzk1M2FkaXF6a2N4.

  3. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk0MjQwMmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X54GLQIW. Transaction: MzE0NTk0MjM1NGFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ2MjAwNGFkaXF6a2N4.

  6. 4 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481C3M8. Transaction: MzEyNDM2NDQ3MWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK9F5. Transaction: MzExMzUwODcwMmFkaXF6a2N4.

  8. 6 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392NEOG. Transaction: MzEwMTM4ODczNWFkaXF6a2N4.

  9. 27 February 2014 Appointment of Simon Robert Fenwick as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP01. Barcode: A3244U6W. Transaction: MzA5NTMzODgxM2FkaXF6a2N4.

  10. 24 January 2014 Termination of appointment of David John Gaynor as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: TM01. Barcode: X309WE4X. Transaction: MzA5MzI4Mjg0MmFkaXF6a2N4.

  11. 24 January 2014 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309WDUY. Transaction: MzA5MzI4MjczN2FkaXF6a2N4.

  12. 24 January 2014 Termination of appointment of Pitsec Limited as a secretary on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: TM02. Barcode: X309WDAH. Transaction: MzA5MzI4MjUzM2FkaXF6a2N4.

  13. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI4NTAyNGFkaXF6a2N4.

  14. 15 December 2013 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9T1QR. Transaction: MzA5MDc1NTc4OWFkaXF6a2N4.

  15. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM3KX. Transaction: MzA4NjExMzIyNmFkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLSUO. Transaction: MzA2OTUxNTU5NmFkaXF6a2N4.

  17. 24 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNEFEZ. Transaction: MzA2MTMxMTQzNWFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z416. Transaction: MzA0OTA0MzkwN2FkaXF6a2N4.

  19. 8 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACTQ5XBI. Transaction: MzA0MzQ4MDE4OWFkaXF6a2N4.

  20. 26 August 2011 Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berkshire RG1 7SR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XL1L2X03. Transaction: MzA0Mjc4NDM5NGFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8CG4PYO. Transaction: MzAyODg1NTk2M2FkaXF6a2N4.

  22. 15 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8CG3PYN. Transaction: MzAyODg1NTAyMWFkaXF6a2N4.

  23. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8CG2PYM. Transaction: MzAyODg1NTAxOGFkaXF6a2N4.

  24. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGMPNUA. Transaction: MzAyNDYwMzIwNWFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHLZSFV0. Transaction: MzAwNTE4NDg5NmFkaXF6a2N4.

  26. 17 December 2009 Secretary's details changed for Pitsec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHLZQFVY. Transaction: MzAwNTE4NDQ2OWFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for David John Gaynor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLZRFVZ. Transaction: MzAwNTE4NDQ3MGFkaXF6a2N4.

  28. 2 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFHNCA9O. Transaction: MjAzNDIxMjIyNmFkaXF6a2N4.

  29. 18 December 2008 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIF05R3. Transaction: MjAyMDcxMzU5M2FkaXF6a2N4.

  30. 22 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX9IG45N. Transaction: MjAxNjA0MjM0OWFkaXF6a2N4.

  31. 21 December 2007 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MDgzNWFkaXF6a2N4.

  32. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTk0OWFkaXF6a2N4.

  33. 8 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5Nzc5NmFkaXF6a2N4.

  34. 20 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3ODgzMWFkaXF6a2N4.

  35. 14 February 2006 Annual return made up to 20/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyMjQ2MmFkaXF6a2N4.

  36. 18 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjI5NTkxMGFkaXF6a2N4.

  37. 10 February 2005 Annual return made up to 20/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExODU3MmFkaXF6a2N4.

  38. 29 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODcyNzUxNGFkaXF6a2N4.

  39. 30 October 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDE0NTc0OTcwMmFkaXF6a2N4.

  40. 30 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEyNzAxNWFkaXF6a2N4.

  41. 29 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTA2MzEyOGFkaXF6a2N4.

  42. 15 October 2004 Return made up to 20/12/02; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0ODI2NWFkaXF6a2N4.

  43. 4 October 2004 Return made up to 20/12/03; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MjI0MGFkaXF6a2N4.

  44. 4 October 2004 Return made up to 20/12/02; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MDg3M2FkaXF6a2N4.

  45. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4NTU0M2FkaXF6a2N4.

  46. 4 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQyNTMxNWFkaXF6a2N4.

  47. 4 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY4MDQ4NGFkaXF6a2N4.

  48. 4 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTMyNzg4OGFkaXF6a2N4.

  49. 4 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI5Mjg5NWFkaXF6a2N4.

  50. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM5NjIyN2FkaXF6a2N4.

  51. 31 December 2003 Annual return made up to 20/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NDg1OGFkaXF6a2N4.

  52. 11 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQ1NTE4MWFkaXF6a2N4.

  53. 30 December 2002 Annual return made up to 20/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA0NjU4MWFkaXF6a2N4.

  54. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjAyNzgyNmFkaXF6a2N4.

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