33 Brookhill Road Management Company Limited

Company Registration Number: 05644880

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.
33 Brookhill Road Management Company Limited is a Private Company Limited by Guarantee first registered on 5 December 2005. Its current registered address is in Barnet, Hertfordshire.

Registered Address

UPPER FLOOR FLAT
33 BROOKHILL ROAD
BARNET
HERTFORDSHIRE
EN4 8SE

There are 5 companies currently registered at this postcode, including this one.

All companies at EN4 8SE

Registration Data

Company Number

05644880

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £1£1£1£1£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1£1£1£1£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£9,185£8,489£7£6,887£6,027£5,206£4,419
Net Current Assets £0£0£0£0£-9,185£-8,489£-7£-6,887£-6,027£-5,206£-4,419
Total Net Worth £1£1£1£1£-5,699£-5,003£-4£-3,401£-2,541£-1,720£-933

Previous Names

No previous names

Company Officers

  • DALY, Gemma Louise

    Secretary

    Appointed on 20 June 2014

     

    Upper Floor Flat
    33 Brookhill Road
    Barnet
    Hertfordshire
    EN4 8SE

  • DALY, Gemma Louise

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: January 1990

    Upper Floor Flat
    33 Brookhill Road
    Barnet
    Hertfordshire
    EN4 8SE

  • HIRSCH, Justine

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    TASH PERRY
    The Barn
    The Barn, Trinity House
    11 Cambridge Road
    Great Shelford
    Cambridgeshire
    CB22 5JE
    United Kingdom

  • CLIFTON, Mark

    Secretary

    Appointed on 14 May 2014

    Resigned on 20 June 2014

    Upper Floor Flat
    33 Brookhill Road
    Barnet
    Hertfordshire
    EN4 8SE

  • LAI, Michael

    Secretary

    Appointed on 5 December 2005

    Resigned on 28 January 2011

    33b Brookhill Road
    East Barnet
    Hertfordshire
    EN4 8SE

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    41 Chalton Street
    London
    NW1 1JD

  • CLIFTON, Mark

    Director

    Appointed on 14 April 2011

    Resigned on 20 June 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1985

    33b
    Brookhill Road
    Barnet
    London
    EN4 8SE

  • LAI, Michael

    Director

    Appointed on 5 December 2005

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Environmental Worker

    Month of birth: August 1966

    33b Brookhill Road
    East Barnet
    Hertfordshire
    EN4 8SE

  • PERRY, Tasha

    Director

    Appointed on 5 December 2005

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: May 1970

    The Barn, Trinity House
    11
    Cambridge Road
    Great Shelford
    Cambridge
    CB22 5JE
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DVEXRV. Transaction: MzE4Mzk2Nzg1OGFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP80A. Transaction: MzE2NDEzODY3NGFkaXF6a2N4.

  3. 24 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61YHV. Transaction: MzE1ODE0NDAzOGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4METNJ5. Transaction: MzEzNzc5MTAwNGFkaXF6a2N4.

  5. 17 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5R4DT. Transaction: MzEzMTE3NTI5MGFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZAT7QY. Transaction: MzExNTU1NjgwOWFkaXF6a2N4.

  7. 19 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZ5QH. Transaction: MzEwNzgxNjY5NmFkaXF6a2N4.

  8. 27 June 2014 Termination of appointment of Mark Clifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAOUP. Transaction: MzEwMjc1NTE0OWFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Mark Clifton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYAOSH. Transaction: MzEwMjc1NTEyMGFkaXF6a2N4.

  10. 27 June 2014 Appointment of Ms Gemma Louise Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AYAOGJ. Transaction: MzEwMjc1NTA3M2FkaXF6a2N4.

  11. 27 June 2014 Appointment of Ms Gemma Louise Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYANRV. Transaction: MzEwMjc1NDg3M2FkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Tasha Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q51JE. Transaction: MzEwMTYzMDI0M2FkaXF6a2N4.

  13. 10 June 2014 Appointment of Ms Justine Hirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q517G. Transaction: MzEwMTYzMDEwNmFkaXF6a2N4.

  14. 15 May 2014 Appointment of Mr Mark Clifton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37UTTKW. Transaction: MzEwMDA2Mjc3NGFkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHO0W1. Transaction: MzA5MTAzMTg3NmFkaXF6a2N4.

  16. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAM9YY. Transaction: MzA4NTQ0NzkzN2FkaXF6a2N4.

  17. 6 December 2012 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76OX4. Transaction: MzA2ODkxODg0OGFkaXF6a2N4.

  18. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91BPN. Transaction: MzA2NDc5Nzc4M2FkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8ZYB. Transaction: MzA0OTU1MDgwOGFkaXF6a2N4.

  20. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5YM7YQH. Transaction: MzA0NjIwODc3MWFkaXF6a2N4.

  21. 11 May 2011 Appointment of Mark Clifton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGIQWU0O. Transaction: MzAzNzAyOTIyMGFkaXF6a2N4.

  22. 8 February 2011 Termination of appointment of Michael Lai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADFX5RE9. Transaction: MzAzMTg1NjE5M2FkaXF6a2N4.

  23. 8 February 2011 Termination of appointment of Michael Lai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADFX4RE8. Transaction: MzAzMTg1NjE1NWFkaXF6a2N4.

  24. 9 December 2010 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6KN7PSY. Transaction: MzAyODU2MTIzNWFkaXF6a2N4.

  25. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A113BNU7. Transaction: MzAyNDQ2NTU5NGFkaXF6a2N4.

  26. 29 December 2009 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XR4C4G5T. Transaction: MzAwNTczNjMyM2FkaXF6a2N4.

  27. 27 December 2009 Director's details changed for Tasha Perry on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XR4C3G5S. Transaction: MzAwNTczNjI2OWFkaXF6a2N4.

  28. 27 December 2009 Director's details changed for Michael Lai on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XR4C2G5R. Transaction: MzAwNTczNjI2OGFkaXF6a2N4.

  29. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV91MDO2. Transaction: MjA0MjQyMTAxNmFkaXF6a2N4.

  30. 15 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6UJ5MJ. Transaction: MjAyMDIzMzY0MGFkaXF6a2N4.

  31. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWVGQ46H. Transaction: MjAxNjE0OTU3NGFkaXF6a2N4.

  32. 7 December 2007 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MzI1NGFkaXF6a2N4.

  33. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MDAyN2FkaXF6a2N4.

  34. 12 December 2006 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxMjExNGFkaXF6a2N4.

  35. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYxMjEwNmFkaXF6a2N4.

  36. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc5MjgzOGFkaXF6a2N4.

  37. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1NjIwMGFkaXF6a2N4.

  38. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1NTc4N2FkaXF6a2N4.

  39. 20 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU1NDk2OWFkaXF6a2N4.

  40. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM2MzU3OGFkaXF6a2N4.

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54.145.124.143 Fri, 24 Nov 2017 17:05:19 +0000