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104 BROOKE ROAD MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 104 Brooke Road Management Company Ltd. The company was founded 8 years ago and was given the registration number 10059878. The firm's registered office is in LONDON. You can find them at Flat 3, 104 Brooke Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:104 BROOKE ROAD MANAGEMENT COMPANY LTD
Company Number:10059878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT

Director27 July 2018Active
6, Springdale Road, London, England, N16 9NX

Director19 July 2018Active
Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT

Secretary13 March 2016Active
Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT

Director13 March 2016Active
Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT

Director13 March 2016Active

People with Significant Control

Mr Dale Stewart Meath
Notified on:27 July 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT
Nature of control:
  • Significant influence or control
Miss Sarah Anne Reed
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT
Nature of control:
  • Significant influence or control
Mr Alexander Charles Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 104 Brooke Road, London, United Kingdom, N16 7RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type micro entity.

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2021-03-21Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Termination secretary company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-19Officers

Appoint person director company with name date.

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2018-06-02Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-07-18Capital

Capital allotment shares.

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2016-03-13Incorporation

Incorporation company.

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