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201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 201 Brecknock Road Management Company Limited. The company was founded 35 years ago and was given the registration number 02372994. The firm's registered office is in LONDON. You can find them at 90 Dartmouth Park Hill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED
Company Number:02372994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:90 Dartmouth Park Hill, London, England, N19 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Dartmouth Park Hill, London, England, N19 5HU

Director29 January 2010Active
194, Alexandra Road, London, England, N10 2ES

Director11 June 1998Active
Flat 1 201 Brecknock Road, London, N19 5AB

Director05 January 1998Active
201 Brecknock Road, London, N19 5AB

Secretary-Active
Flat 1 201 Brecknock Road, London, N19 5AB

Secretary01 January 1997Active
Flat 3 201 Brecknock Road, London, N19 5AB

Secretary01 December 1997Active
15b Thurlow Road, London, NW3 5PL

Secretary22 September 1995Active
298, Gray's Inn Road, London, United Kingdom, WC1X 8DX

Corporate Secretary11 January 2004Active
201 Brecknock Road, London, N19 5AB

Director-Active
Flat 1 201 Brecknock Road, London, N19 5AB

Director23 September 1995Active
201 Brecknock Road, London, N19 5AB

Director-Active
Flat 3 201 Brecknock Road, London, N19 5AB

Director01 December 1997Active
Golden Lion, 88 Royal College Street, London, NW1 0TH

Director-Active
15b Thurlow Road, London, NW3 5PL

Director25 May 1993Active
Flat 3, 201 Brecknock Road, London, N19 5AB

Director19 May 2005Active

People with Significant Control

Mr David John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:194, Alexandra Road, London, England, N10 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Soudabeh Rahimi
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:201, Brecknock Road, London, England, N19 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phil Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:90, Dartmouth Park Hill, London, England, N19 5HU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-20Address

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

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date no member list.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Address

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

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2015-04-21Annual return

Annual return company with made up date no member list.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date no member list.

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