About

Registered Number: 05203935
Date of Incorporation: 12/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Dexters Block Management Swan House, 203 Swan Road, Hanworth, TW13 6LL,

 

Founded in 2004, 11/13 Brechin Place Management Company Ltd are based in Hanworth, it's status in the Companies House registry is set to "Active". The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COAKER, Thomas James Curzon 03 June 2019 - 1
HARCUS, James Brough 22 August 2013 - 1
PAPADOPOULOS, Cleanthes 22 November 2006 - 1
BRANDT, Tristan 22 November 2006 04 June 2009 1
ROBERTS, Alwyn Ann 16 October 2008 31 July 2011 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 23 August 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 09 February 2018
AP04 - Appointment of corporate secretary 22 January 2018
AA - Annual Accounts 15 January 2018
CH01 - Change of particulars for director 12 October 2017
TM02 - Termination of appointment of secretary 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 18 October 2013
AP01 - Appointment of director 23 August 2013
TM01 - Termination of appointment of director 22 August 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 31 August 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 19 December 2005
225 - Change of Accounting Reference Date 19 September 2005
363s - Annual Return 12 September 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
287 - Change in situation or address of Registered Office 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
NEWINC - New incorporation documents 12 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.