This company is commonly known as Brooke House (harrow) Management Company Limited. The company was founded 19 years ago and was given the registration number 05448985. The firm's registered office is in HARROW. You can find them at 38 Brooke Avenue, , Harrow, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05448985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Brooke Avenue, Harrow, Middlesex, England, HA2 0NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Brooke Avenue, Harrow, England, HA2 0NF | Secretary | 19 January 2024 | Active |
| 38, Brooke Avenue, Harrow, England, HA2 0NF | Director | 19 January 2024 | Active |
| 44, Brooke Avenue, Harrow, United Kingdom, HA2 0NF | Director | 06 June 2008 | Active |
| 38 Brooke Avenue, Harrow, HA2 0NF | Secretary | 11 May 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 11 May 2005 | Active |
| 38 Brooke Avenue, Harrow, HA2 0NF | Director | 11 May 2005 | Active |
| 44 Brooke Avenue, South Harrow, HA2 0NF | Director | 11 May 2005 | Active |
| 42, Brooke Avenue, Harrow, United Kingdom, HA2 0NF | Director | 08 November 2011 | Active |
| 42 Brooke Avenue, South Harrow, HA2 0NF | Director | 11 May 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 11 May 2005 | Active |
| Mrs Susan Jennifer Gillian Bole | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Brooke Avenue, Harrow, England, HA2 0NF |
| Nature of control | : |
|
| Mr Richard Wilson | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Brooke Avenue, Harrow, England, HA2 0NF |
| Nature of control | : |
|
| Mr James Mcgaw Bole | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Brooke Avenue, Harrow, England, HA2 0NF |
| Nature of control | : |
|
| Ms Asha Lakhani | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Brooke Avenue, Harrow, England, HA2 0NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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