| Company Name | Brookfield Court (Kenton) Management Company Limited |
|---|---|
| Director | David Michael Pollock |
| Company Status | Active |
| Company Number | 01286668 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1976(47 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr David Michael Pollock |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(38 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 - 4 Sentinel Square London NW4 2EL |
| Director Name | Mrs Lilly Robinson |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Tetherdown Muswell Hill London N10 1NH |
| Director Name | Mr Robert Albert Robinson |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 10 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 - 4 Sentinel Square London NW4 2EL |
| Secretary Name | Mrs Lilly Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Tetherdown Muswell Hill London N10 1NH |
| Director Name | Girish Kumar Mehra |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(35 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 October 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Alders Road Edgware Middlesex HA8 9QG |
Location
| Registered Address | 266 Kingsland Road London E8 4DG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mrs Lilly Robinson & Mr R.a. Robinson 37.50% Ordinary |
|---|---|
| 1 at £1 | A.e.j. Corsini & M.a. Corsini 12.50% Ordinary |
| 1 at £1 | D. Alwis 12.50% Ordinary |
| 1 at £1 | Evette Briggs 12.50% Ordinary |
| 1 at £1 | J.g. Thiagarajah 12.50% Ordinary |
| 1 at £1 | S. Birch 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £4,479 |
| Current Liabilities | £13,166 |
Accounts
| Latest Accounts | 23 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 23 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 23 December |
Returns
| Latest Return | 6 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 6 April 2023 with updates (4 pages) |
|---|---|
| 5 April 2023 | Micro company accounts made up to 23 December 2022 (3 pages) |
| 22 March 2023 | Cessation of Robert Albert Robinson Deceased as a person with significant control on 31 March 2022 (1 page) |
| 22 March 2023 | Notification of a person with significant control statement (2 pages) |
| 17 March 2023 | Appointment of Mr Sandeep Parasrampuria as a director on 9 March 2023 (2 pages) |
| 17 March 2023 | Appointment of Mrs Bhavna Parasrampuria as a director on 9 March 2023 (2 pages) |
| 21 February 2023 | Appointment of Managed Exit Limited as a secretary on 1 January 2023 (2 pages) |
| 20 February 2023 | Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to 266 Kingsland Road London E8 4DG on 20 February 2023 (1 page) |
| 10 November 2022 | Termination of appointment of David Michael Pollock as a director on 10 November 2022 (1 page) |
| 7 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 23 December 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 2 February 2021 | Micro company accounts made up to 23 December 2020 (3 pages) |
| 21 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
| 3 February 2020 | Micro company accounts made up to 23 December 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 26 June 2019 | Change of details for Mr Robert Albert Robinson as a person with significant control on 10 November 2018 (2 pages) |
| 26 June 2019 | Termination of appointment of Robert Albert Robinson as a director on 10 November 2018 (1 page) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 11 February 2019 | Micro company accounts made up to 23 December 2018 (4 pages) |
| 6 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 8 February 2018 | Micro company accounts made up to 23 December 2017 (5 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Robert Albert Robinson as a person with significant control on 1 July 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Robert Albert Robinson as a person with significant control on 1 July 2016 (2 pages) |
| 6 February 2017 | Micro company accounts made up to 23 December 2016 (5 pages) |
| 6 February 2017 | Micro company accounts made up to 23 December 2016 (5 pages) |
| 21 September 2016 | Micro company accounts made up to 23 December 2015 (5 pages) |
| 21 September 2016 | Micro company accounts made up to 23 December 2015 (5 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 15 October 2015 | Appointment of Mr David Michael Pollock as a director on 25 September 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Robert Albert Robinson on 25 September 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Robert Albert Robinson on 25 September 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr David Michael Pollock as a director on 25 September 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015 (1 page) |
| 22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Total exemption small company accounts made up to 23 December 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 23 December 2014 (7 pages) |
| 20 October 2014 | Registered office address changed from 55 Tetherdown Muswell Hill London N10 1NH to 24 Alders Road Edgware Middlesex HA8 9QG on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 55 Tetherdown Muswell Hill London N10 1NH to 24 Alders Road Edgware Middlesex HA8 9QG on 20 October 2014 (1 page) |
| 29 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 March 2014 | Total exemption small company accounts made up to 23 December 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 23 December 2013 (7 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 23 December 2012 (7 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 23 December 2012 (7 pages) |
| 27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 3 August 2012 | Total exemption small company accounts made up to 23 December 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 23 December 2011 (5 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Termination of appointment of Lilly Robinson as a secretary (1 page) |
| 26 June 2012 | Termination of appointment of Lilly Robinson as a director (1 page) |
| 26 June 2012 | Termination of appointment of Lilly Robinson as a secretary (1 page) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Termination of appointment of Lilly Robinson as a director (1 page) |
| 26 June 2012 | Appointment of Girtish Kumar Mehra as a director (2 pages) |
| 26 June 2012 | Appointment of Girtish Kumar Mehra as a director (2 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 23 December 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 23 December 2010 (5 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Director's details changed for Mrs Lilly Robinson on 25 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mrs Lilly Robinson on 25 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Robert Albert Robinson on 25 June 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Director's details changed for Mr Robert Albert Robinson on 25 June 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 23 December 2009 (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 23 December 2009 (3 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 23 December 2008 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 23 December 2008 (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 23 December 2007 (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 23 December 2007 (3 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (5 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (5 pages) |
| 14 August 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 21 June 2007 | Total exemption full accounts made up to 23 December 2006 (5 pages) |
| 21 June 2007 | Total exemption full accounts made up to 23 December 2006 (5 pages) |
| 23 August 2006 | Return made up to 25/06/06; full list of members (5 pages) |
| 23 August 2006 | Return made up to 25/06/06; full list of members (5 pages) |
| 7 March 2006 | Total exemption full accounts made up to 23 December 2005 (6 pages) |
| 7 March 2006 | Total exemption full accounts made up to 23 December 2005 (6 pages) |
| 22 September 2005 | Total exemption full accounts made up to 23 December 2004 (6 pages) |
| 22 September 2005 | Total exemption full accounts made up to 23 December 2004 (6 pages) |
| 11 August 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 29 October 2004 | Total exemption full accounts made up to 23 December 2003 (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 23 December 2003 (6 pages) |
| 5 July 2004 | Return made up to 25/06/04; full list of members (9 pages) |
| 5 July 2004 | Return made up to 25/06/04; full list of members (9 pages) |
| 18 August 2003 | Total exemption full accounts made up to 23 December 2002 (6 pages) |
| 18 August 2003 | Total exemption full accounts made up to 23 December 2002 (6 pages) |
| 2 July 2003 | Return made up to 25/06/03; full list of members (9 pages) |
| 2 July 2003 | Return made up to 25/06/03; full list of members (9 pages) |
| 4 July 2002 | Return made up to 25/06/02; full list of members (9 pages) |
| 4 July 2002 | Return made up to 25/06/02; full list of members (9 pages) |
| 29 April 2002 | Total exemption full accounts made up to 23 December 2001 (6 pages) |
| 29 April 2002 | Total exemption full accounts made up to 23 December 2001 (6 pages) |
| 25 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
| 25 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
| 2 April 2001 | Full accounts made up to 23 December 2000 (6 pages) |
| 2 April 2001 | Full accounts made up to 23 December 2000 (6 pages) |
| 4 October 2000 | Return made up to 25/06/00; full list of members (8 pages) |
| 4 October 2000 | Return made up to 25/06/00; full list of members (8 pages) |
| 7 April 2000 | Full accounts made up to 23 December 1999 (8 pages) |
| 7 April 2000 | Full accounts made up to 23 December 1999 (8 pages) |
| 23 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 10 May 1999 | Full accounts made up to 23 December 1998 (8 pages) |
| 10 May 1999 | Full accounts made up to 23 December 1998 (8 pages) |
| 27 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 11 March 1998 | Full accounts made up to 23 December 1997 (8 pages) |
| 11 March 1998 | Full accounts made up to 23 December 1997 (8 pages) |
| 6 July 1997 | Return made up to 25/06/97; no change of members
|
| 6 July 1997 | Return made up to 25/06/97; no change of members
|
| 27 May 1997 | Accounts for a small company made up to 23 December 1996 (8 pages) |
| 27 May 1997 | Accounts for a small company made up to 23 December 1996 (8 pages) |
| 3 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 25 March 1996 | Full accounts made up to 23 December 1995 (8 pages) |
| 25 March 1996 | Full accounts made up to 23 December 1995 (8 pages) |
| 28 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 23 December 1994 (7 pages) |
| 31 May 1995 | Accounts for a small company made up to 23 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 16 November 1976 | Incorporation (13 pages) |
| 16 November 1976 | Incorporation (13 pages) |