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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Brook Mews (London W2) Management Company Limited
Contact
Address
68 Queens Gardens
London
W2 3AH
Same address for the past
11 years
Companies in W2 3AH
Telephone
02072656000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Olivier Charles Barbe
Director • British,belgian • Lives in UK • Born in Oct 1966
Mr George William King
Director • Banker • British • Lives in UK • Born in Sep 1971
Nicole Weber
Director • Unemployed • British • Lives in England • Born in Sep 1971
Serjarn Singh Paddan
Director • British • Lives in England • Born in Jan 1990
Mr Jonathan Barclay Smith
Director • Bank Manager • British • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
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.
Active
Cambridge Court (Sussex Gardens) Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover Brook Mews (London W2) Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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