121/131 Brownlow Road Management Limited

Company Name	121/131 Brownlow Road Management Limited
Directors	Amelia Margaret McCaffrey and Amelia Margaret Lawrence
Company Status	Active
Company Number	01354630
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 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	Amelia Margaret McCaffrey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(29 years, 2 months after company formation)
Appointment Duration	17 years
Role	Hotelier
Country of Residence	England
Correspondence Address	Flat 1 125 Brownlow Road Bounds Green London N11 2BN

Director Name	Mrs Amelia Margaret Lawrence
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(29 years, 2 months after company formation)
Appointment Duration	17 years
Role	Hotelier
Country of Residence	England
Correspondence Address	Flat 1 125 Brownlow Road Bounds Green London N11 2BN

Director Name	Miss Maria Amanda Williams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(12 years, 12 months after company formation)
Appointment Duration	2 years (resigned 18 February 1993)
Role	Secretary
Correspondence Address	121 Brownlow Road London N11 2BN

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(13 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 October 1992)
Role	Chartered Accountant
Correspondence Address	127 Brownlow Road London N11 2BN

Director Name	Ms Champa Shah
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(13 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 May 2007)
Role	Retired
Country of Residence	England
Correspondence Address	121 Brownlow Road New Southgate London N11 2BN

Secretary Name	Ms Champa Shah
Nationality	British
Status	Resigned
Appointed	15 February 1992(13 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Brownlow Road New Southgate London N11 2BN

Director Name	Mr David Stewart Henry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1995)
Role	Civil Servant
Correspondence Address	Flat 2, 123 Brownlow Road New Southgate London N11 2BN

Director Name	Mrs Rachel Sweeney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Jeweller
Correspondence Address	Flat 2 121 Brownlow Road London N11 2BN

Director Name	Genevieve Madeleine Sentier
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1995(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 July 2000)
Role	Insurance Broker
Correspondence Address	Flat 1 123 Brownlow Road New Southgate London N11 2BN

Director Name	Annwen Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 March 2007)
Role	Executive Director For Charity
Correspondence Address	Flat 3 129 Brownlow Road London N11 2BN

Director Name	Susan Hartridge Gray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2004)
Role	Assistant Producer Bbc
Correspondence Address	F 2 121 Brownlow Road London N11 2BN

Director Name	Helen Marie Wells
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(26 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 January 2010)
Role	Marekting
Correspondence Address	125 Brownlow Road Flat 3 London N11 2BN

Director Name	Rita Linda Maria Hatton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2014)
Role	Business Dev Media
Country of Residence	United Kingdom
Correspondence Address	Flat 2 127 Brownlow Road London Greater London N11 2BN

Secretary Name	Ms Champa Shah
Status	Resigned
Appointed	01 February 2014(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2016)
Role	Company Director
Correspondence Address	Flat 3 121 Brownlow Road London N11 2BN

Director Name	Mr Douglas William Murray
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(36 years after company formation)
Appointment Duration	5 years (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 121 Brownlow Road London N11 2BN

Secretary Name	North London Network Ltd (Corporation)
Status	Resigned
Appointed	26 April 2007(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2014)
Correspondence Address	197 Ballards Lane Finchley Central London N3 1LP

Location

Registered Address	73 Kentish Town Road London NW1 8NY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Annwen Jones 5.88% Ordinary
6 at £1	Anthony Ikenna Nwodo 5.88% Ordinary
6 at £1	Cetin Munir 5.88% Ordinary
6 at £1	Champa Shah 5.88% Ordinary
6 at £1	Chander Kala 5.88% Ordinary
6 at £1	Christina Allen & Gilbert Allen 5.88% Ordinary
6 at £1	Colin Joseph Keans & Judith Keans 5.88% Ordinary
6 at £1	Douglas William Murray 5.88% Ordinary
6 at £1	Eleanor Gertrude Hickey 5.88% Ordinary
6 at £1	Ferdinand Xavier Da Costa 5.88% Ordinary
6 at £1	Geoffrey Lawrence & Amelia Margaret Mccaffrey 5.88% Ordinary
6 at £1	John M. Harrison 5.88% Ordinary
6 at £1	Maureen Stewart Mctague 5.88% Ordinary
6 at £1	May Levi 5.88% Ordinary
6 at £1	Philip John Gould 5.88% Ordinary
6 at £1	Pragna Shah & Dilip Shah 5.88% Ordinary
6 at £1	Ronald Jonas Festejo 5.88% Ordinary

Financials

Year	2014
Net Worth	£102
Cash	£24,271
Current Liabilities	£19,496

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	15 February 2024 (2 months, 3 weeks ago)
Next Return Due	1 March 2025 (9 months, 3 weeks from now)

Filing History

28 December 2023	Total exemption full accounts made up to 28 March 2023 (4 pages)
31 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 28 March 2022 (4 pages)
6 April 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 28 March 2021 (4 pages)
26 May 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
25 May 2021	Director's details changed (2 pages)
21 May 2021	Total exemption full accounts made up to 28 March 2020 (3 pages)
21 May 2021	Registered office address changed from Francis House 2 Park Road Barnet Herts EN5 5RN to 73 Kentish Town Road London NW1 8NY on 21 May 2021 (1 page)
21 May 2021	Change of details for Amelia Margaret Mccaffrey as a person with significant control on 10 May 2021 (2 pages)
21 May 2021	Director's details changed for Amelia Margaret Mccaffrey on 10 May 2021 (2 pages)
21 May 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 15 February 2020 with updates (6 pages)
23 March 2020	Cessation of Douglas William Murry as a person with significant control on 1 February 2020 (1 page)
13 February 2020	Micro company accounts made up to 29 March 2019 (3 pages)
25 March 2019	Confirmation statement made on 15 February 2019 with updates (6 pages)
25 March 2019	Termination of appointment of Douglas William Murray as a director on 22 March 2019 (1 page)
25 March 2019	Notification of Amelia Margaret Mccaffrey as a person with significant control on 1 September 2016 (2 pages)
20 March 2019	Micro company accounts made up to 29 March 2018 (3 pages)
24 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
26 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 29 March 2017 (3 pages)
21 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
10 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
8 March 2017	Termination of appointment of Champa Shah as a director on 11 September 2016 (1 page)
8 March 2017	Termination of appointment of Champa Shah as a secretary on 11 September 2016 (1 page)
8 March 2017	Termination of appointment of Champa Shah as a director on 11 September 2016 (1 page)
8 March 2017	Termination of appointment of Champa Shah as a secretary on 11 September 2016 (1 page)
7 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 102 (8 pages)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 102 (8 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (8 pages)
3 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102 (7 pages)
11 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102 (7 pages)
3 March 2014	Appointment of Mr Douglas William Murray as a director (2 pages)
3 March 2014	Appointment of Mr Douglas William Murray as a director (2 pages)
20 February 2014	Termination of appointment of North London Network Ltd as a secretary (1 page)
20 February 2014	Registered office address changed from Martyn Gerrard House 197 Ballards Lane London N3 1LP on 20 February 2014 (1 page)
20 February 2014	Appointment of Ms Champa Shah as a director (2 pages)
20 February 2014	Termination of appointment of North London Network Ltd as a secretary (1 page)
20 February 2014	Appointment of Ms Champa Shah as a director (2 pages)
20 February 2014	Appointment of Ms Champa Shah as a secretary (2 pages)
20 February 2014	Termination of appointment of Rita Hatton as a director (1 page)
20 February 2014	Registered office address changed from Martyn Gerrard House 197 Ballards Lane London N3 1LP on 20 February 2014 (1 page)
20 February 2014	Appointment of Ms Champa Shah as a secretary (2 pages)
20 February 2014	Termination of appointment of Rita Hatton as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Director's details changed for Rita Linda Maria Hatton on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Amelia Mccaffrey on 19 March 2010 (2 pages)
19 March 2010	Termination of appointment of Helen Wells as a director (1 page)
19 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (11 pages)
19 March 2010	Secretary's details changed for North London Network Ltd on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (11 pages)
19 March 2010	Director's details changed for Amelia Mccaffrey on 19 March 2010 (2 pages)
19 March 2010	Termination of appointment of Helen Wells as a director (1 page)
19 March 2010	Director's details changed for Rita Linda Maria Hatton on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for North London Network Ltd on 19 March 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 July 2009	Return made up to 15/02/09; full list of members (12 pages)
10 July 2009	Return made up to 15/02/09; full list of members (12 pages)
21 July 2008	Registered office changed on 21/07/2008 from martin gerrard estate agents winstow house 2 dollis park finchley central london N3 2NH (1 page)
21 July 2008	Registered office changed on 21/07/2008 from martin gerrard estate agents winstow house 2 dollis park finchley central london N3 2NH (1 page)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 15/02/08; full list of members (11 pages)
4 June 2008	Return made up to 15/02/08; full list of members (11 pages)
21 May 2007	Registered office changed on 21/05/07 from: 121 brownlow road new southgate london N11 2BN (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 121 brownlow road new southgate london N11 2BN (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
28 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 15/02/07; full list of members (8 pages)
7 March 2007	Return made up to 15/02/07; full list of members (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2006	Return made up to 15/02/06; full list of members (8 pages)
2 March 2006	Return made up to 15/02/06; full list of members (8 pages)
22 November 2005	Registered office changed on 22/11/05 from: c/o miss c shah flat 3-121 brownlow road new southgate london N11 2BN (1 page)
22 November 2005	Registered office changed on 22/11/05 from: c/o miss c shah flat 3-121 brownlow road new southgate london N11 2BN (1 page)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 March 2005	Return made up to 15/02/05; change of members (8 pages)
3 March 2005	Return made up to 15/02/05; change of members (8 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
25 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 February 2003	Return made up to 15/02/03; change of members (7 pages)
28 February 2003	Return made up to 15/02/03; change of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 February 2002	Return made up to 15/02/02; full list of members (13 pages)
26 February 2002	Return made up to 15/02/02; full list of members (13 pages)
25 February 2002	Amended accounts made up to 31 March 2001 (5 pages)
25 February 2002	Amended accounts made up to 31 March 2001 (5 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 March 2001	Return made up to 15/02/01; change of members (9 pages)
7 March 2001	Return made up to 15/02/01; change of members (9 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
1 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 March 1999	Return made up to 15/02/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Return made up to 15/02/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 March 1998	Return made up to 15/02/98; change of members (6 pages)
9 March 1998	Return made up to 15/02/98; change of members (6 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 March 1997	Return made up to 15/02/97; full list of members (6 pages)
11 March 1997	Return made up to 15/02/97; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 February 1978	Incorporation (16 pages)
24 February 1978	Incorporation (16 pages)

121/131 Brownlow Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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