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74 BROOK GREEN MANAGEMENT LIMITED

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

This company is commonly known as 74 Brook Green Management Limited. The company was founded 42 years ago and was given the registration number 01579344. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 BROOK GREEN MANAGEMENT LIMITED
Company Number:01579344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE

Director28 November 2008Active
168 St Leonards Road, East Sheen, London, SW14 7NN

Secretary-Active
296 Ranelagh Avenue, London, SW13 0BN

Secretary01 July 1998Active
2 Barnes High Street, London, SW13 9LB

Secretary-Active
74a, Brook Green, London, W6 7BE

Secretary18 October 2005Active
Penare Boat House, Manaccan, Helston, TR12 6ES

Director-Active
74, Brook Green, London, United Kingdom, W6 7BE

Director18 October 2005Active
2 Barnes High Street, London, SW13 9LB

Director-Active

People with Significant Control

Mr Robert Jack Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:74a Brook Green, London, United Kingdom, W6 7BE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

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

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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