This company is commonly known as Brecknock Road 163 Management Co Ltd. The company was founded 16 years ago and was given the registration number 06329039. The firm's registered office is in LONDON. You can find them at Flat 6, 163 Brecknock Road, London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRECKNOCK ROAD 163 MANAGEMENT CO LTD |
|---|---|---|
| Company Number | : | 06329039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 6, 163 Brecknock Road, London, London, United Kingdom, N19 5AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 163, Brecknock Road, London, England, N19 5AD | Director | 11 February 2014 | Active |
| Flat 3, 163 Brecknock Road, London, England, N19 5AD | Director | 10 February 2014 | Active |
| Flat 2, 163, Brecknock Road, London, United Kingdom, N19 5AD | Secretary | 19 December 2011 | Active |
| 1a Sandy Lane, Petersham, Richmond, TW10 7EW | Secretary | 31 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 July 2007 | Active |
| Flat 1, 163, Brecknock Road, London, United Kingdom, N19 5AD | Director | 19 December 2011 | Active |
| Flat 2, 163, Brecknock Road, London, United Kingdom, N19 5AD | Director | 05 November 2012 | Active |
| 85a, Patshull Road, London, England, NW5 2LE | Director | 13 February 2014 | Active |
| Flat 2, 163, Brecknock Road, London, United Kingdom, N19 5AD | Director | 05 November 2012 | Active |
| 7 Kenilworth Court, Lower Richmond Road, London, SW15 1EW | Director | 31 July 2007 | Active |
| Flat 6, 163 Brecknock Road, London, United Kingdom, N19 5AD | Director | 30 April 2014 | Active |
| 15, 15 Ribblesdale Road, London, United Kingdom, SW16 6SF | Director | 05 November 2012 | Active |
| Flat 6, 163 Brecknock Road, London, United Kingdom, N19 5AD | Director | 15 October 2012 | Active |
| Flat 2, 163, Brecknock Road, London, United Kingdom, N19 5AD | Director | 19 December 2011 | Active |
| 1a Sandy Lane, Petersham, Richmond, TW10 7EW | Director | 31 July 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 July 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 31 July 2007 | Active |
| Mr Thomas Walter Armfelt | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 6, 163 Brecknock Road, London, United Kingdom, N19 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Officers | Change person director company with change date. | Download |
| 2016-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-10 | Officers | Change person director company with change date. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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