About

Registered Number: 05448985
Date of Incorporation: 11/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 38 Brooke Avenue, Harrow, Middlesex, HA2 0NF,

 

Brooke House (Harrow) Management Company Ltd was founded on 11 May 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Bole, James Mcgaw, Wilson, Richard, Moore, John, Wilton, Bryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLE, James Mcgaw 11 May 2005 - 1
WILSON, Richard 08 November 2011 - 1
MOORE, John 11 May 2005 06 June 2008 1
WILTON, Bryan 11 May 2005 08 November 2011 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 25 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 January 2017
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 18 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 03 June 2012
AA - Annual Accounts 19 February 2012
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 28 February 2008
287 - Change in situation or address of Registered Office 13 November 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 15 May 2006
RESOLUTIONS - N/A 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
287 - Change in situation or address of Registered Office 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.