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16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 16 Brechin Place Management Company Limited. The company was founded 12 years ago and was given the registration number 07882810. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED
Company Number:07882810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, England, CR0 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary24 February 2020Active
Flat 2, 16 Brechin Place, London, United Kingdom, SW7 4QA

Director14 December 2011Active
16a, Brechin Place, London, United Kingdom, SW7 4QA

Director14 December 2011Active
Stonor Park, Henley On Thames, RG9 6HF

Director14 December 2011Active

People with Significant Control

Lady Ailsa Fiona Stonor
Notified on:25 July 2022
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Alan Hardick
Notified on:19 January 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:94, Park Lane, Croydon, England, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antoine Cheysson
Notified on:07 December 2021
Status:Active
Date of birth:December 1980
Nationality:French
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-04-19Officers

Change corporate secretary company with change date.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Appoint corporate secretary company with name date.

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2020-02-28Address

Change registered office address company with date old address new address.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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