148 Brooke Road Management Company Limited

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General information

Name:

148 Brooke Road Management Company Ltd

Office Address:

148 Brooke Road London N16 7RR

Number: 01971917

Incorporation date: 1985-12-17

End of financial year: 24 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 148 Brooke Road Management Company Limited business has been operating in this business field for at least thirty nine years, as it's been founded in 1985. Started with Companies House Reg No. 01971917, 148 Brooke Road Management Company was set up as a Private Limited Company with office in 148 Brooke Road, Stoke Newington N16 7RR. This firm's classified under the NACE and SIC code 98000 meaning Residents property management. 148 Brooke Road Management Company Ltd released its latest accounts for the financial year up to 2023-01-24. The latest annual confirmation statement was submitted on 2023-01-20.

When it comes to this specific firm, a number of director's obligations have been carried out by Martijn V., Martina L., Breda C. and Colin B.. As for these four people, Breda C. has managed firm the longest, having become a vital addition to officers' team on 1994-01-24. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Breda C. as a secretary for the last 26 years.

Financial data based on annual reports

Company staff

Martijn V.

Role: Director

Appointed: 16 May 2023

Latest update: 11 December 2023

Martina L.

Role: Director

Appointed: 16 May 2023

Latest update: 11 December 2023

Breda C.

Role: Secretary

Appointed: 18 September 1998

Latest update: 11 December 2023

Breda C.

Role: Director

Appointed: 24 January 1994

Latest update: 11 December 2023

Colin B.

Role: Director

Appointed: 24 January 1994

Latest update: 11 December 2023

People with significant control

Executives who control the firm include: Martijn V. owns 1/2 or less of company shares. Martina L. owns 1/2 or less of company shares. Breda C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martijn V.
Notified on 16 May 2023
Nature of control:
1/2 or less of shares
Martina L.
Notified on 16 May 2023
Nature of control:
1/2 or less of shares
Breda C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eoin D.
Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 24 October 2024
Account last made up date 24 January 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 9 February 2012
Start Date For Period Covered By Report 2011-01-25
End Date For Period Covered By Report 2012-01-24
Date Approval Accounts 9 February 2012
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2012-01-25
End Date For Period Covered By Report 2013-01-24
Date Approval Accounts 24 January 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-25
End Date For Period Covered By Report 2014-01-24
Date Approval Accounts 10 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-25
End Date For Period Covered By Report 2015-01-24
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-25
Annual Accounts
Start Date For Period Covered By Report 2016-01-25
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
End Date For Period Covered By Report 2018-01-24
Annual Accounts
Start Date For Period Covered By Report 2018-01-25
End Date For Period Covered By Report 2019-01-24
Annual Accounts
Start Date For Period Covered By Report 2019-01-25
End Date For Period Covered By Report 2020-01-24
Annual Accounts
Start Date For Period Covered By Report 2020-01-25
End Date For Period Covered By Report 2021-01-24
Annual Accounts
Start Date For Period Covered By Report 2021-01-25
End Date For Period Covered By Report 2022-01-24
Annual Accounts
Start Date For Period Covered By Report 2022-01-25
End Date For Period Covered By Report 2023-01-24
Annual Accounts 16 October 2016
End Date For Period Covered By Report 2016-01-24
Date Approval Accounts 16 October 2016
Annual Accounts 22 October 2017
End Date For Period Covered By Report 2017-01-24
Date Approval Accounts 22 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 24th January 2023 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
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