Brookwood Mews Management Company Ltd

About

Registered Number: 02494199
Date of Incorporation: 20/04/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Brookwood Mews Management Company Ltd was registered on 20 April 1990 and are based in Croydon, Surrey, it has a status of "Active". The current directors of this organisation are listed as Marshall, Graeme Anthony, O'farrell, Geraldine Patricia, Hml Company Secretarial Services, Avis, Andrew William, Butwell, Anne Marie, Giles, Timothy John, Giordan, Martin Simon, Hayles, Kirk Michael, Mant, Deborah Suzanne, Rogers, Amanda Jane, Sammons, Paul, Smith, Gary Freadrick, Winter, Paul, Young, Michael John Charlton in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Graeme Anthony 22 August 2006 - 1
O'FARRELL, Geraldine Patricia 23 February 1993 - 1
AVIS, Andrew William 29 April 2004 22 November 2006 1
BUTWELL, Anne Marie 15 March 1995 05 August 2006 1
GILES, Timothy John 03 March 1994 02 September 1995 1
GIORDAN, Martin Simon 02 September 1992 14 March 1996 1
HAYLES, Kirk Michael 02 December 1991 15 March 1995 1
MANT, Deborah Suzanne 14 March 1996 22 September 2000 1
ROGERS, Amanda Jane 25 June 1997 29 April 2004 1
SAMMONS, Paul 02 September 1992 02 June 1993 1
SMITH, Gary Freadrick 02 December 1991 20 April 1993 1
WINTER, Paul 02 September 1992 13 January 1993 1
YOUNG, Michael John Charlton 02 December 1991 02 September 1992 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 21 August 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 04 April 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AP01 - Appointment of director 22 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 19 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 12 January 2011
AD01 - Change of registered office address 06 October 2010
AR01 - Annual Return 31 March 2010
AP04 - Appointment of corporate secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 17 November 2009
AP01 - Appointment of director 03 November 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 22 April 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 19 February 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 06 February 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 25 February 2002
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 19 December 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 06 February 1999
287 - Change in situation or address of Registered Office 24 September 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
363s - Annual Return 24 April 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
AA - Annual Accounts 03 January 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 17 September 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 28 January 1996
AUD - Auditor's letter of resignation 15 November 1995
288 - N/A 02 May 1995
287 - Change in situation or address of Registered Office 02 May 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 04 April 1995
288 - N/A 24 March 1995
288 - N/A 24 March 1995
363s - Annual Return 17 April 1994
288 - N/A 21 March 1994
AA - Annual Accounts 11 January 1994
288 - N/A 14 June 1993
363b - Annual Return 18 April 1993
288 - N/A 04 March 1993
AA - Annual Accounts 21 January 1993
288 - N/A 21 January 1993
288 - N/A 29 September 1992
288 - N/A 29 September 1992
287 - Change in situation or address of Registered Office 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 14 July 1992
363x - Annual Return 12 May 1992
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
AA - Annual Accounts 01 November 1991
288 - N/A 08 September 1991
288 - N/A 18 July 1991
363a - Annual Return 22 May 1991
287 - Change in situation or address of Registered Office 19 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1990
NEWINC - New incorporation documents 20 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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