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Home > England & Wales Companies > BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED
Company Information for

BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED

701 CHAPELIER HOUSE, EASTFIELDS AVENUE, LONDON, SW18 1LR,
Company Registration Number
03005452
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brook House (clapham Common) Management Company Ltd
BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED was founded on 1995-01-03 and has its registered office in London. The organisation's status is listed as "Active". Brook House (clapham Common) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
701 CHAPELIER HOUSE
EASTFIELDS AVENUE
LONDON
SW18 1LR
Other companies in SW18
 
Filing Information
Company Number 03005452
Company ID Number 03005452
Date formed 1995-01-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 16:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED
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Company Officers of BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRIC ROUENDAAL
 Company Secretary 1998-02-27
ZOLTAN FRANCIS BORNEMISSZA
 Director 2007-11-23
DUNCAN WILLIAM HAYWARD
 Director 2017-11-27
EWELINA MAGDALENA KUDLA
 Director 2015-03-30
MICHAEL MARTIN GARY MCKENZIE
 Director 2007-11-21
NEIL ALEXANDER RAWSON
 Director 2007-01-23
PATRIC ROUENDAAL
 Director 1998-02-27
CAROLINE MARY WADDINGTON
 Director 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIA MARY LOUISE DA ROZA
 Director 2016-12-11 2017-12-27
SUZANNE DA ROZA
 Director 2015-05-26 2016-12-11
EWELINA MAGDALENA KUDLA
 Director 2014-02-10 2014-11-09
CHRISTOPHER BRUCE WADDELL
 Director 1998-02-27 2013-05-21
PHILLIP ANTHONY LINDSAY
 Director 2007-01-29 2011-06-06
DON ALLEN
 Director 1998-02-27 2007-01-15
HEATHER ELIZABETH GIBSON
 Director 1998-02-27 2005-12-31
JIM HAYDEN
 Director 2001-04-02 2004-12-31
EDWARD MATTHEWS
 Director 1998-02-27 2001-06-04
ROGER HATTERSLEY
 Director 1998-02-27 2001-04-23
LAURENCE DE VOIL ARCHER
 Director 1998-02-27 2000-06-30
COLIN RICHARD JENNINGS
 Company Secretary 1995-01-03 1998-02-27
CHRISTOPHER GODFREY HONEYWILL
 Director 1995-01-03 1998-02-27
COLIN RICHARD JENNINGS
 Director 1995-01-03 1998-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-03 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRIC ROUENDAAL THE FOLLETT OFFICE LIMITED Director 2017-06-01 CURRENT 2011-12-23 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE INVESTMENTS (UK) Director 2017-04-05 CURRENT 1998-06-17 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE INVESTMENT HOLDINGS (UK) Director 2017-04-05 CURRENT 1995-04-06 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE INTERNATIONAL Director 2017-03-31 CURRENT 1990-05-09 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2017-03-31 CURRENT 1966-11-09 Active
CAROLINE MARY WADDINGTON NAMECO (NO.357) LIMITED Director 2013-02-04 CURRENT 1999-09-22 Active
CAROLINE MARY WADDINGTON ROFFEY PARK INSTITUTE LIMITED Director 2011-07-15 CURRENT 1967-11-30 Active

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
2024-01-06CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ZOLTAN FRANCIS BORNEMISSZA
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-12AD02Register inspection address changed to 7 New Quebec Street London W1H 7RH
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MS LUCY EMMA PURSLOW
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-06CH01Director's details changed for Neil Alexander Rawson on 2019-01-05
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER RAWSON / 27/12/2017
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRIC ROUENDAAL / 27/12/2017
2018-01-08CH03SECRETARY'S DETAILS CHNAGED FOR PATRIC ROUENDAAL on 2017-12-27
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EWELINA MAGDALENA KUDLA / 27/12/2017
2018-01-07CH01Director's details changed for Michael Martin Gary Mckenzie on 2017-12-27
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA MARY LOUISE DA ROZA
2017-11-27AP01DIRECTOR APPOINTED MR DUNCAN WILLIAM HAYWARD
2017-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED MS ANTONIA MARY LOUISE DA ROZA
2016-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE DA ROZA
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-03AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-26CH01Director's details changed for Ms Suzanne Da Rosa on 2015-05-26
2015-05-26AP01DIRECTOR APPOINTED MS SUZANNE DA ROSA
2015-04-07AP01DIRECTOR APPOINTED MS EWELINA MAGDALENA KUDLA
2015-01-26AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN FRANCIS BORNEMISSZA / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER RAWSON / 26/01/2015
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR EWELINA MAGDALENA KUDLA
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10AP01DIRECTOR APPOINTED MS EWELINA MAGDALENA KUDLA
2014-01-03AR0103/01/14 NO MEMBER LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY WADDINGTON / 22/12/2013
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 701 CHAPELIER HOUSE EASTFIELDS AVENUE LONDON SW18 1LR ENGLAND
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 10 BROOK HOUSE 47-48 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9BX
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY WADDINGTON / 22/12/2013
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADDELL
2013-01-04AR0103/01/13 NO MEMBER LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY OWEN / 28/01/2012
2012-01-03AR0103/01/12 NO MEMBER LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LINDSAY
2011-01-04AR0103/01/11 NO MEMBER LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-11AR0103/01/10 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE WADDELL / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRIC ROUENDAAL / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER RAWSON / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY OWEN / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN GARY MCKENZIE / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY LINDSAY / 03/01/2010
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-09363aANNUAL RETURN MADE UP TO 03/01/09
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-03363aANNUAL RETURN MADE UP TO 03/01/08
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2007-01-15363aANNUAL RETURN MADE UP TO 03/01/07
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-16288bDIRECTOR RESIGNED
2006-01-16363aANNUAL RETURN MADE UP TO 03/01/06
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17363(288)DIRECTOR RESIGNED
2005-01-17363sANNUAL RETURN MADE UP TO 03/01/05
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sANNUAL RETURN MADE UP TO 03/01/04
2003-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sANNUAL RETURN MADE UP TO 03/01/03
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-28363sANNUAL RETURN MADE UP TO 03/01/02
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-09-24288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13288bDIRECTOR RESIGNED
2001-04-27288bDIRECTOR RESIGNED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01363sANNUAL RETURN MADE UP TO 03/01/01
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-06-29288bDIRECTOR RESIGNED
2000-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-18363sANNUAL RETURN MADE UP TO 03/01/00
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-19363sANNUAL RETURN MADE UP TO 03/01/99
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08288aNEW DIRECTOR APPOINTED
1998-03-18288aNEW DIRECTOR APPOINTED
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 BROOK HOUSE (CLAPHAM COMMON) 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 BROOK HOUSE (CLAPHAM COMMON) 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
BROOK HOUSE (CLAPHAM COMMON) 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HOUSE (CLAPHAM COMMON) 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 BROOK HOUSE (CLAPHAM COMMON) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOK HOUSE (CLAPHAM COMMON) 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 BROOK HOUSE (CLAPHAM COMMON) 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 BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW18 1LR