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Brook Mews (London W2) Management Company Limited

Brook Mews (London W2) Management Company Limited is an active company incorporated on 4 January 2000 with the registered office located in London, Greater London. Brook Mews (London W2) Management Company Limited was registered 25 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
03902004
Private limited by guarantee without share capital
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
68 Queens Gardens
London
W2 3AH
Same address for the past 11 years
Telephone
02072656000
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British,belgian • Lives in UK • Born in Oct 1966
Director • Banker • British • Lives in UK • Born in Sep 1971
Director • Unemployed • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jan 1990
Director • Bank Manager • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vercan Managements Limited
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Active
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Sloan Company Secretarial Services Limited is a mutual person.
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Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
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Sloan Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£246.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Serjarn Singh Paddan Appointed
1 Year 1 Month Ago on 15 Jul 2024
Ms Nicole Weber Appointed
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Ms Lucy Erskine Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr George William King Appointed
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Ms Nicole Weber as a director on 15 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Serjarn Singh Paddan as a director on 15 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Ms Lucy Erskine as a director on 8 May 2024
Submitted on 15 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Mr George William King as a director on 18 September 2023
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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