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41 Upper Brook Street Management Limited

41 Upper Brook Street Management Limited is an active company incorporated on 20 December 2001 with the registered office located in London, City of London. 41 Upper Brook Street Management Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04343707
Private limited by guarantee without share capital
Age
23 years
Incorporated 20 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill Dickinson Llp
20 Primrose Street
London
EC2A 2EW
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was C/O Om Associates Ltd Unit 3a Grosvenor House High Street Edgware HA8 7TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Aug 1966
Director • Surveyor • British • Lives in England • Born in Mar 1963
Director • German • Lives in England • Born in Aug 1991
Madame Helene Marie David-Weill
PSC • French • Lives in United States • Born in Jul 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Hans Property Management Limited
Simon Robert Fenwick is a mutual person.
Active
6-8 Hans Crescent Freehold Limited
Simon Robert Fenwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.76K
Increased by £13.44K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.77K
Increased by £14.95K (+19%)
Total Liabilities
-£94.77K
Increased by £14.95K (+19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
George Nicholas Shweiry Resigned
8 Months Ago on 4 Mar 2025
Mrs Katharina Claudia Shweiry Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Simon Robert Fenwick Details Changed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr George Nicholas Shweiry Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Helene Marie David-Weill (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Mrs Katharina Claudia Shweiry as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of George Nicholas Shweiry as a director on 4 March 2025
Submitted on 6 Mar 2025
Director's details changed for Simon Robert Fenwick on 10 December 2024
Submitted on 17 Jan 2025
Notification of Helene Marie David-Weill as a person with significant control on 6 April 2016
Submitted on 17 Jan 2025
Withdrawal of a person with significant control statement on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 3 Jan 2025
Registered office address changed from C/O Om Associates Ltd Unit 3a Grosvenor House High Street Edgware HA8 7TA England to Hill Dickinson Llp 20 Primrose Street London EC2A 2EW on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Simon Robert Fenwick on 1 December 2023
Submitted on 20 Dec 2023
Repayment History
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