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Home > England & Wales Companies > 31 BRECHIN PLACE MANAGEMENT LIMITED
Company Information for

31 BRECHIN PLACE MANAGEMENT LIMITED

C/O DEXTERS BLOCK MANAGEMENT 124 HIGH STREET, HAMPTON HILL, HAMPTON, TW12 1NS,
Company Registration Number
05596721
Private Limited Company
Active

Company Overview

About 31 Brechin Place Management Ltd
31 BRECHIN PLACE MANAGEMENT LIMITED was founded on 2005-10-19 and has its registered office in Hampton. The organisation's status is listed as "Active". 31 Brechin Place Management Limited is a Private Limited Company registered in ENGLAND 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
31 BRECHIN PLACE MANAGEMENT LIMITED
 
Legal Registered Office
C/O DEXTERS BLOCK MANAGEMENT 124 HIGH STREET
HAMPTON HILL
HAMPTON
TW12 1NS
Other companies in TW12
 
Filing Information
Company Number 05596721
Company ID Number 05596721
Date formed 2005-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 BRECHIN PLACE MANAGEMENT LIMITED
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Company Officers of 31 BRECHIN PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
INGVAR JONADAB KARLSSON
 Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANNA ELISABETH BODEN
 Director 2013-03-08 2017-01-23
JAMES DOUGLAS THORNTON
 Company Secretary 2005-10-19 2013-04-03
JAMES DOUGLAS THORNTON
 Director 2005-10-19 2013-03-11
VIVIENNE JANET THORNTON
 Director 2006-08-10 2013-03-11
ANN BOWERS
 Company Secretary 2005-11-23 2006-09-08
PETER BENNISON
 Director 2005-11-23 2006-09-08
ALEXANDRA JULIE WILKINSON
 Company Secretary 2005-10-19 2005-11-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGVAR JONADAB KARLSSON NORTH ATLANTIC ENERGY LTD. Director 2011-03-11 CURRENT 2009-07-15 Active - Proposal to Strike off

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
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR INGVAR JONADAB KARLSSON
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Dexters Block Management 203 Swan Road Hanworth TW13 6LL England
2023-05-15DIRECTOR APPOINTED MISS CHLOE BLACK
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-04-09AAMDAmended dormat accounts made up to 2018-10-31
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNA ELISABETH BODEN
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-03AR0119/10/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-04AR0119/10/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM C/O Thamesview 141 Uxbridge Road Hampton Hill TW12 1BL
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-24AR0119/10/13 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM 3 Castle Gate Castle Street Hertford SG14 1HD
2013-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES THORNTON
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE THORNTON
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON
2013-03-08AP01DIRECTOR APPOINTED LOUISE ANNA ELISABETH BODEN
2013-03-08AP01DIRECTOR APPOINTED DR INGVAR JONADAB KARLSSON
2012-11-01AR0119/10/12 FULL LIST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0119/10/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0119/10/10 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0119/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET THORNTON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS THORNTON / 10/11/2009
2009-06-09AA31/10/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-2488(2)RAD 14/11/06--------- £ SI 3@1=3 £ IC 2/5
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bSECRETARY RESIGNED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 31 BRECHIN PLACE LONDON SW7
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288bSECRETARY RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 31 BRECHIN PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against 31 BRECHIN PLACE 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
31 BRECHIN PLACE 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
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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 31 BRECHIN PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 BRECHIN PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 BRECHIN PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 31 BRECHIN PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 BRECHIN PLACE 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 31 BRECHIN PLACE 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
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 31 BRECHIN PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party31 BRECHIN PLACE MANAGEMENT LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 BRECHIN PLACE 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 31 BRECHIN PLACE MANAGEMENT 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.
    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.
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    Other companies at postcode TW12 1NS