About

Registered Number: 05609067
Date of Incorporation: 01/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

M A Brook & M E Brook Developments Ltd was registered on 01 November 2005 with its registered office in London, it has a status of "Active". We do not know the number of employees at M A Brook & M E Brook Developments Ltd. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
CS01 - N/A 20 December 2017
PSC09 - N/A 20 December 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 09 June 2017
CH01 - Change of particulars for director 04 March 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 12 November 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 01 July 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 21 November 2012
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
RESOLUTIONS - N/A 23 May 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2012
SH19 - Statement of capital 23 May 2012
CAP-SS - N/A 23 May 2012
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 03 February 2012
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 03 November 2011
RESOLUTIONS - N/A 08 June 2011
SH19 - Statement of capital 08 June 2011
CAP-SS - N/A 08 June 2011
TM01 - Termination of appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 03 November 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 29 June 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
363a - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
225 - Change of Accounting Reference Date 17 November 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.