Established in 1981, 74 Brook Green Management Ltd have registered office in Hampton, it's status at Companies House is "Active". The companies directors are listed as Bowen-jones, Diana Margaret, Carter, Diana, Buckingham, Hugh, Godsmark, Vanessa, King, Christopher John Howard. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKINGHAM, Hugh | N/A | 18 February 1993 | 1 |
| GODSMARK, Vanessa | 18 October 2005 | 30 December 2008 | 1 |
| KING, Christopher John Howard | N/A | 18 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN-JONES, Diana Margaret | N/A | 01 July 1998 | 1 |
| CARTER, Diana | 01 July 1998 | 18 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AD01 - Change of registered office address | 06 April 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 28 January 2017 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 363a - Annual Return | 04 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 April 2006 | |
| 353 - Register of members | 27 April 2006 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 363s - Annual Return | 08 May 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 363s - Annual Return | 07 June 1995 | |
| 287 - Change in situation or address of Registered Office | 07 June 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363s - Annual Return | 06 April 1993 | |
| 288 - N/A | 04 April 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| 363a - Annual Return | 25 July 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 09 March 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AC42 - N/A | 13 March 1987 | |
| AC05 - N/A | 17 February 1987 | |
| MISC - Miscellaneous document | 11 August 1981 | |
| NEWINC - New incorporation documents | 11 August 1981 |
