5-8 Brookfield Mansions Ltd

Company Registration Number: 06907567

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.
5-8 Brookfield Mansions Ltd is a Private Company Limited by Shares first registered on 15 May 2009. Its current registered address is in London.

Registered Address

FLAT 5 5-8 BROOKFIELD MANSIONS
HIGHGATE WEST HILL
LONDON
N6 6AS

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 6AS

Registration Data

Company Number

06907567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 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 £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KUPER, Richard Michael

    Secretary

    Appointed on 15 May 2009

     

    6 Brookfield
    Highgate West Hill
    London
    N6 6AS

  • KUPER, Richard Michael

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    6 Brookfield
    Highgate West Hill
    London
    N6 6AS

  • PRICE, James Noel Edward

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Producer

    Month of birth: February 1970

    Flat 5 Brookfield Mansions
    Highgate West Hill
    London
    N6 6AS

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 15 May 2009

    Resigned on 15 May 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • JACKSON, Nicola

    Director

    Appointed on 11 December 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Costume Designer

    Month of birth: January 1968

    7
    Brookfield
    Highgate West Hill
    London
    N6 6AS
    England

  • KAHAN, Barbara Z

    Director

    Appointed on 15 May 2009

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C5Q7S. Transaction: MzE3NjgwOTk0N2FkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5J2B669. Transaction: MzE2MTcyMTk4MWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV65K. Transaction: MzE1MDIzMTgwOWFkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I3EY03. Transaction: MzEzMzQ2OTY5MmFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB7YJ. Transaction: MzEyNDQ1NjYxNmFkaXF6a2N4.

  6. 20 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IE0WE3. Transaction: MzEwOTU3Njg0NGFkaXF6a2N4.

  7. 28 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3B0WNW8. Transaction: MzEwMjgxNzY3NmFkaXF6a2N4.

  8. 16 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ESE9GG. Transaction: MzA4MzM5NzIxN2FkaXF6a2N4.

  9. 8 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z66H. Transaction: MzA3OTQzOTI0MWFkaXF6a2N4.

  10. 8 June 2013 Termination of appointment of Nicola Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A3Z2X4. Transaction: MzA3OTQzODY2NmFkaXF6a2N4.

  11. 15 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1F7SO4A. Transaction: MzA2MjQ2NzgxNGFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMKA3. Transaction: MzA1ODkzMjI0M2FkaXF6a2N4.

  13. 11 June 2012 Appointment of Nicola Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVMK9V. Transaction: MzA1ODkzMjE3MGFkaXF6a2N4.

  14. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk5NTIyN2FkaXF6a2N4.

  15. 26 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGO1IWYR. Transaction: MzA0Mjc5MTEyNWFkaXF6a2N4.

  16. 11 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XVQIDUW3. Transaction: MzAzODY4MDM2NmFkaXF6a2N4.

  17. 11 June 2011 Director's details changed for Mr Richard Michael Kuper on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVQIBUW1. Transaction: MzAzODY4MDMzNmFkaXF6a2N4.

  18. 11 June 2011 Director's details changed for James Noel Edward Price on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVQICUW2. Transaction: MzAzODY4MDMzN2FkaXF6a2N4.

  19. 11 June 2011 Secretary's details changed for Richard Michael Kuper on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH03. Barcode: XVQIAUW0. Transaction: MzAzODY4MDMzMmFkaXF6a2N4.

  20. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGGQ4R6X. Transaction: MzAzMTMwMjAyMWFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: A21U7LQP. Transaction: MzAxOTkxNzE5NmFkaXF6a2N4.

  22. 23 June 2009 Ad 15/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5CJEAVT. Transaction: MjAzNTY1ODIxOWFkaXF6a2N4.

  23. 23 June 2009 Director and secretary appointed richard michael kuper [View PDF]

    Category: Officers. Type: 288a. Barcode: A5CJFAVU. Transaction: MjAzNTYxMTgzOGFkaXF6a2N4.

  24. 23 June 2009 Director appointed james noel edward price [View PDF]

    Category: Officers. Type: 288a. Barcode: A5CJGAVV. Transaction: MjAzNTYxMTc3NGFkaXF6a2N4.

  25. 28 May 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMYOA7F. Transaction: MjAzMzkyMzQyOGFkaXF6a2N4.

  26. 28 May 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMYNA7E. Transaction: MjAzMzkyMzQxNGFkaXF6a2N4.

  27. 15 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AO27G9TP. Transaction: MjAzMzA1OTAwOGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:43:38 +0100