About

Registered Number: 05360398
Date of Incorporation: 10/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: First Floor Prospect House, 2 Athenaeum Road, London, N20 9AE,

 

Having been setup in 2005, Brockett Hollow Management Ltd have registered office in London. The current directors of the organisation are listed as Nell, Emmezin, Adams, Genevieve, Gordon Wilson, Yvonne Bettie, Jepson, Rosanne, Laird, Robert Crow, Little, Linda Ann, Wild, Nicholas Paul at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Genevieve 19 February 2014 16 October 2015 1
GORDON WILSON, Yvonne Bettie 26 January 2006 14 April 2007 1
JEPSON, Rosanne 26 January 2006 26 November 2010 1
LAIRD, Robert Crow 18 October 2011 29 June 2012 1
LITTLE, Linda Ann 02 August 2007 10 November 2011 1
WILD, Nicholas Paul 26 January 2006 10 May 2007 1
Secretary Name Appointed Resigned Total Appointments
NELL, Emmezin 26 January 2006 01 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 07 February 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 26 November 2015
AD01 - Change of registered office address 04 June 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 25 March 2014
AP01 - Appointment of director 26 February 2014
AR01 - Annual Return 24 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
AP01 - Appointment of director 18 June 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 20 February 2012
AP01 - Appointment of director 07 November 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 27 January 2011
TM01 - Termination of appointment of director 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 06 January 2007
225 - Change of Accounting Reference Date 19 December 2006
AA - Annual Accounts 12 December 2006
363a - Annual Return 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
287 - Change in situation or address of Registered Office 13 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.