Company Information for 283 BROCKLEY ROAD MANAGEMENT LIMITED
BAXTER LAMBERT, 120 HIGH STREET, LONDON, SE20 7EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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283 BROCKLEY ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
BAXTER LAMBERT 120 HIGH STREET LONDON SE20 7EZ Other companies in SE20 | |
Company Number | 03253055 | |
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Company ID Number | 03253055 | |
Date formed | 1996-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
BAXTER LAMBERT LIMITED |
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AKELIUS PROPERTY LIMITED |
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ANNABEL MARY BLAIR |
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JONATHAN MATTHEW LEWIS |
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JAMES TAQUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JAMES ALAN KING |
Director | ||
HANS RAGNARSSON |
Company Secretary | ||
LARS TORSTEN LINDFORS |
Director | ||
TERRACE HILL (SECRETARIES) LIMITED |
Company Secretary | ||
MIRANDA ANNE KELLY |
Director | ||
THOMAS GERARD WALSH |
Director | ||
ALISTAIR BARCLAY WILSON |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
WENDY MORRISON |
Company Secretary | ||
ANDREW JAMES HUTCHINSON |
Director | ||
WENDY MORRISON |
Director | ||
GRAHAM JOHN BEALE |
Company Secretary | ||
GRAHAM JOHN WADDELL |
Director | ||
ANTHONY JOHN ALEXANDER |
Director | ||
NEIL DOUGLAS RAW |
Company Secretary | ||
MARCO WILLIAMS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE PARK BROMLEY MANAGEMENT LIMITED | Company Secretary | 2017-05-03 | CURRENT | 1971-10-15 | Active | |
47 SAMOS ROAD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-03-27 | Active | |
40 ANERLEY PARK MANAGEMENT LIMITED | Company Secretary | 2015-12-14 | CURRENT | 1994-04-14 | Active | |
62 CRYSTAL PALACE PARK ROAD LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1984-07-04 | Active | |
ELLESMERE COURT LEASEHOLDERS LIMITED | Company Secretary | 2013-07-26 | CURRENT | 1995-01-25 | Active | |
DAYPLOT PROPERTIES LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1986-03-06 | Active | |
HENRY'S WHARF (BLOCKS F & G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-23 | CURRENT | 1998-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNABEL MARY BLAIR | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AKELIUS PROPERTY LIMITED | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MS TONI FEATHER | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TONI FEATHER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Jonathan Matthew Lewis on 2022-03-18 | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY GILLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAQUI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AKELIUS PROPERTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES ALAN KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAQUI / 21/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/14 FROM 120 High Street Penge London SE20 7EZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BLAIR / 21/10/2014 | |
AP04 | Appointment of Baxter Lambert Ltd as company secretary on 2014-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP02 | Appointment of Akelius Property Limited as coporate director | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN MATTHEW LEWIS | |
AP01 | DIRECTOR APPOINTED JAMES TAQUI | |
AP01 | DIRECTOR APPOINTED GRAHAM JAMES ALAN KING | |
AP01 | DIRECTOR APPOINTED ANNABEL MARY BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS LINDFORS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANS RAGNARSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 20/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS LINDFORS | |
AP03 | SECRETARY APPOINTED MR HANS RAGNARSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM THE RESIDENTIAL SUITE C/O TERRACE HILL GROUP PLC NO 1 PORTLAND PLACE LONDON W1B 1PN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRACE HILL (SECRETARIES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | |
AR01 | 20/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 20/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: NATIONWIDE HOUSE PIPERS WAY SWINDON L WILTSHIRE SN38 1NW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 283 BROCKLEY ROAD MANAGEMENT LIMITED
Cash Bank In Hand | 2011-10-01 | £ 15 |
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Shareholder Funds | 2011-10-01 | £ 15 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 283 BROCKLEY ROAD MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |