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Company Information for

110 BROOK DRIVE MANAGEMENT COMPANY LIMITED

GOODMAN DERRICK LLP, 10 ST. BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
04162634
Private Limited Company
Active

Company Overview

About 110 Brook Drive Management Company Ltd
110 BROOK DRIVE MANAGEMENT COMPANY LIMITED was founded on 2001-02-19 and has its registered office in London. The organisation's status is listed as "Active". 110 Brook Drive 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
110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GOODMAN DERRICK LLP
10 ST. BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Filing Information
Company Number 04162634
Company ID Number 04162634
Date formed 2001-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:08:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NINA SOPHIA MCCLURE
Director 2017-01-30
MARIA LOUISE PECK
Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GERARD BRADSHAW
Director 2001-06-01 2017-01-30
IAN GERARD BRADSHAW
Company Secretary 2001-06-01 2017-01-30
FINNBARR HUGH LEWIS
Director 2001-06-01 2007-03-05
SARAH ELIZABETH BEADMAN
Director 2001-02-19 2001-06-01
GD SECRETARIAL SERVICES LIMITED
Company Secretary 2001-02-19 2001-06-01

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
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2017-01-30AP01DIRECTOR APPOINTED NINA SOPHIA MCCLURE
2017-01-30AP01DIRECTOR APPOINTED MARIA LOUISE PECK
2017-01-30TM02APPOINTMENT TERMINATED, SECRETARY IAN BRADSHAW
2016-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0107/02/16 FULL LIST
2015-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0107/02/15 FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 10 ST. BRIDE STREET LONDON EC4A 4AD
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0107/02/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-26AR0107/02/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-20AR0107/02/12 FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 90 FETTER LANE LONDON EC4A 1PT
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-10AR0107/02/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-23AR0107/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GERARD BRADSHAW / 23/03/2010
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-04-23288bDIRECTOR RESIGNED
2007-03-13363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-15363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-05363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-20ELRESS386 DISP APP AUDS 10/05/02
2002-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11288bDIRECTOR RESIGNED
2001-06-11288aNEW DIRECTOR APPOINTED
2001-06-11288bSECRETARY RESIGNED
2001-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 110 BROOK DRIVE 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 110 BROOK DRIVE 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
110 BROOK DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 BROOK DRIVE 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 (99999 - Dormant Company) as 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 110 BROOK DRIVE 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 110 BROOK DRIVE 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 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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