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Company Information for

138, BROOKE ROAD MANAGEMENT LIMITED

138B BROOKE ROAD, STOKE NEWINGTON, STOKE NEWINGTON, LONDON, N16 7RR,
Company Registration Number
01855289
Private Limited Company
Active

Company Overview

About 138, Brooke Road Management Ltd
138, BROOKE ROAD MANAGEMENT LIMITED was founded on 1984-10-15 and has its registered office in Stoke Newington. The organisation's status is listed as "Active". 138, Brooke Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
138, BROOKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
138B BROOKE ROAD
STOKE NEWINGTON
STOKE NEWINGTON
LONDON
N16 7RR
Other companies in N16
 
Filing Information
Company Number 01855289
Company ID Number 01855289
Date formed 1984-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:30:10
Primary Source:Companies House
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Company Officers of 138, BROOKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATILDE FERONE
Director 2008-08-20
JUDITH AGNES HAMILTON
Director 1993-03-31
JULIA IMOGEN MAGNUS
Director 1993-03-31
JUDITH AGNES HAMILTON
Company Secretary 1993-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TIMOTHY WILLIS
Director 2010-06-16 2011-07-06
JENNIFER LEIGH WATKINS
Director 2006-01-21 2010-01-01
EDMUND CHARLES DOUGLAS HALL
Director 2003-03-18 2007-01-23
JONATHAN PAUL GUNSON
Director 2003-03-18 2006-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0131/03/16 FULL LIST
2015-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-22AR0131/03/15 FULL LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-28AR0131/03/14 FULL LIST
2013-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-23AR0131/03/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-28AR0131/03/12 FULL LIST
2012-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-19AR0131/03/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-18AP01DIRECTOR APPOINTED MR JONATHAN TIMOTHY WILLIS
2010-06-17AR0131/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH AGNES HAMILTON / 10/10/2009
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATKINS
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA IMOGEN MAGNUS / 01/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATILDE FERONE / 01/01/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH AGNES HAMILTON / 10/10/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED MATILDE FERONE
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH HAMILTON / 20/11/2008
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-08-16288bDIRECTOR RESIGNED
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 138C, BROOKE ROAD, STOKE, NEWINGTON, LONDON, N16 7RR.
2006-05-19190LOCATION OF DEBENTURE REGISTER
2006-05-19353LOCATION OF REGISTER OF MEMBERS
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-31363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-27288bDIRECTOR RESIGNED
2004-05-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-07-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-03-09363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-08-24363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-06363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1997-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-06363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-03-21363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 138, BROOKE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 138, BROOKE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
138, BROOKE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 138, BROOKE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 138, BROOKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138, BROOKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 138, BROOKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138, BROOKE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 138, BROOKE ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 138, BROOKE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 138, BROOKE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 138, BROOKE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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