125 & 127 Brookwood Road (London) Management Company Limited

Company Registration Number: 06821989

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.
125 & 127 Brookwood Road (London) Management Company Limited is a Private Company Limited by Guarantee first registered on 17 February 2009. Its current registered address is in London.

Registered Address

125 BROOKWOOD ROAD
LONDON
ENGLAND
SW18 5BG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 5BG

Registration Data

Company Number

06821989

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £13,500£13,500£13,500£13,500£0£13,500£13,500
Net Current Assets £-13,500£-13,500£-13,500£-13,500£0£-13,500£-13,500
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CYRUS, Danielle

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: January 1983

    125
    Brookwood Road
    London
    SW18 5BG
    England

  • GOVE, Colleen Louise

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1978

    First Floor Flat
    127 Brookwood Road
    London
    SW18 5BG
    England

  • GOVE, Grant Anderson

    Director

    Appointed on 17 February 2009

     

    Nationality: South African

    Occupation: Financial Assistant

    Month of birth: November 1978

    First Floor Flat
    127 Brookwood Road
    London
    SW18 5BG
    England

  • DUFFEN, James Edward

    Director

    Appointed on 31 May 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1986

    125
    Brookwood Road
    London
    SW18 5BG
    United Kingdom

  • HAIGH, Suzanne Sarah

    Director

    Appointed on 17 February 2009

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1979

    Ground Floor Flat
    125 Brookwood Road
    London
    SW18 5BG
    England

  • HAIGH, William Joseph

    Director

    Appointed on 17 February 2009

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Senior Account Executive

    Month of birth: July 1981

    Ground Floor Flat
    125 Brookwood Road
    London
    SW18 5BG
    England

  • SCOTT, Joanna Suzanne

    Director

    Appointed on 31 May 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1986

    125
    Brookwood Road
    London
    SW18 5BG
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187JCZ. Transaction: MzE2OTk5ODMyNGFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JDH7GZ. Transaction: MzE2MTU3MDczNmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 17 February 2016 no member list [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZZOB. Transaction: MzE0MzY4NzA0NWFkaXF6a2N4.

  4. 9 March 2016 Appointment of Mrs Danielle Cyrus as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X52EZZK2. Transaction: MzE0MzY4Njc4NGFkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZFAB. Transaction: MzEzNjg2ODg4NGFkaXF6a2N4.

  6. 22 September 2015 Termination of appointment of Joanna Suzanne Scott as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4GG8MNI. Transaction: MzEzMTQ2MzA1NWFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of James Edward Duffen as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4GG8ME1. Transaction: MzEzMTQ2MzA0OGFkaXF6a2N4.

  8. 23 February 2015 Registered office address changed from 125 Brookwood Road London SW18 5BG to 125 Brookwood Road London SW18 5BG on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TVGEA. Transaction: MzExNzkwODAzNWFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 17 February 2015 no member list [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVBFN. Transaction: MzExNzkwNzE5M2FkaXF6a2N4.

  10. 23 February 2015 Registered office address changed from C/O Grant Gove 52 Russell Road Walton-on-Thames Surrey KT12 2LA to 125 Brookwood Road London SW18 5BG on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TVBFF. Transaction: MzExNzkwNzE1NmFkaXF6a2N4.

  11. 15 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35U868P. Transaction: MzA5ODI5OTEyMGFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 17 February 2014 no member list [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJUL4. Transaction: MzA5NDY0NzUwNWFkaXF6a2N4.

  13. 12 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2403096. Transaction: MzA3NDM2NDc0OWFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 17 February 2013 no member list [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMYBU. Transaction: MzA3MzAxOTQ1OWFkaXF6a2N4.

  15. 17 September 2012 Appointment of Joanna Suzanne Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOBYNU. Transaction: MzA2NDI0MDA1OWFkaXF6a2N4.

  16. 17 September 2012 Appointment of James Edward Duffen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOBXQH. Transaction: MzA2NDIzOTg2NWFkaXF6a2N4.

  17. 16 September 2012 Termination of appointment of William Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQCFV. Transaction: MzA2NDE4NDUyNmFkaXF6a2N4.

  18. 16 September 2012 Termination of appointment of Suzanne Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQCF7. Transaction: MzA2NDE4NDUyMWFkaXF6a2N4.

  19. 23 April 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A175S7SH. Transaction: MzA1NjI2MzExMWFkaXF6a2N4.

  20. 19 April 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A173778Z. Transaction: MzA1NjExNjUxMmFkaXF6a2N4.

  21. 21 February 2012 Annual return made up to 17 February 2012 no member list [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132J70Z. Transaction: MzA1Mjc1MDY1NWFkaXF6a2N4.

  22. 16 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AABHUXJM. Transaction: MzA0MzkxNDk5NGFkaXF6a2N4.

  23. 18 February 2011 Annual return made up to 17 February 2011 no member list [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSUTNRQG. Transaction: MzAzMjQ0NTM2OWFkaXF6a2N4.

  24. 25 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A59U0NNS. Transaction: MzAyNDAxMzMyNGFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 17 February 2010 no member list [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XO8XOHMH. Transaction: MzAwOTcyMTI3MGFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for William Joseph Haigh on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO8XNHMG. Transaction: MzAwOTcyMDEyOWFkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Grant Anderson Gove on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO8XLHME. Transaction: MzAwOTcyMDEyOGFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Suzanne Sarah Haigh on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO8XMHMF. Transaction: MzAwOTcyMDA4MWFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Colleen Louise Gove on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO8XKHMD. Transaction: MzAwOTcyMDA4MGFkaXF6a2N4.

  30. 5 February 2010 Registered office address changed from 125&127 Brookwood Road London SW18 5BG England on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XT1Q6H9D. Transaction: MzAwODc5MTU2N2FkaXF6a2N4.

  31. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRFFC7GH. Transaction: MjAyNTk1NjYyOWFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:12:01 +0100