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Company Information for

148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

148 BROOKE ROAD, LONDON, LONDON, N16 7RR,
Company Registration Number
01971917
Private Limited Company
Active

Company Overview

About 148 Brooke Road Management Company Ltd
148 BROOKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-12-17 and has its registered office in London. The organisation's status is listed as "Active". 148 Brooke Road Management Company 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
148 BROOKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
148 BROOKE ROAD
LONDON
LONDON
N16 7RR
Other companies in N16
 
Filing Information
Company Number 01971917
Company ID Number 01971917
Date formed 1985-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-24
Account next due 2018-10-24
Latest return 2018-01-20
Return next due 2019-02-03
Type of accounts DORMANT
Last Datalog update: 2018-02-08 21:55:11
Primary Source:Companies House

Company Officers of 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN FINLAYSON BERRY
Director 1994-01-24
BREDA FRANCES CORISH
Director 1994-01-24
EOIN GERARD DALY
Director 2014-08-12
BREDA FRANCES CORISH
Company Secretary 1998-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LAURA JAY
Director 2011-07-18 2014-08-12
TIMOTHY JAMES WETHERALL
Director 2011-07-18 2014-08-12
RACHEL LOUISE FERDINANDO
Director 1998-09-18 2011-07-18
MARK DOUGLAS HATHAWAY
Director 1993-09-22 1998-09-18
MARK DOUGLAS HATHAWAY
Company Secretary 1994-01-24 1998-09-18
RUTH HELEN BRANETT
Director 1992-01-24 1994-01-24
JONATHAN RICHARD DAVID WALTER
Director 1992-01-24 1994-01-24
RUTH HELEN BRANETT
Company Secretary 1992-01-24 1994-01-24

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
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/16
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-13AR0120/01/16 FULL LIST
2015-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18AR0120/01/15 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR EOIN DALY
2014-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/14
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETHERALL
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JAY
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-16AR0120/01/14 FULL LIST
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/13
2013-02-01AR0120/01/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/12
2012-02-10AR0120/01/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WETHERALL
2012-02-09AP01DIRECTOR APPOINTED MISS HELEN LAURA JAY
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/11
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FERDINANDO
2011-02-16AR0120/01/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/10
2010-02-23AR0120/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE FERDINANDO / 20/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BREDA FRANCES CORISH / 20/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BERRY / 22/02/2010
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09
2009-02-12363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/08
2008-02-18363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/07
2007-02-26363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/06
2006-02-07363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/05
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
2004-02-17363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/03
2003-02-20363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/02
2002-02-14363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-02-07363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/01/00
2000-02-15363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-01-27363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/01/99
1999-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-27288aNEW SECRETARY APPOINTED
1999-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/99
1999-01-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/98
1998-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/98
1998-02-16363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-02-26SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/97
1997-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/97
1997-02-26363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-02-19363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1996-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/96
1996-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/96
1995-02-01363(288)DIRECTOR RESIGNED
1995-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/95
1995-02-01363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-02-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/94
1994-02-05288NEW DIRECTOR APPOINTED
1994-02-05363sRETURN MADE UP TO 24/01/94; 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 148 BROOKE ROAD MANAGEMENT COMPANY 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 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
148 BROOKE ROAD MANAGEMENT COMPANY 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
2013-01-24
Annual Accounts
2014-01-24
Annual Accounts
2015-01-24
Annual Accounts
2016-01-24
Annual Accounts
2017-01-24

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 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-25 £ 4
Shareholder Funds 2012-01-25 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 148 BROOKE ROAD MANAGEMENT COMPANY 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 148 BROOKE ROAD MANAGEMENT COMPANY 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 148 BROOKE ROAD MANAGEMENT COMPANY 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 148 BROOKE ROAD MANAGEMENT COMPANY 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 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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