| Company Name | 138, Brooke Road Management Limited |
|---|---|
| Directors | Julia Imogen Magnus and Judith Agnes Hamilton |
| Company Status | Active |
| Company Number | 01855289 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1984(39 years, 6 months ago) |
| Previous Name | Calmscope Residents Association Limited |
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 | Ms Julia Imogen Magnus |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(8 years, 5 months after company formation) |
| Appointment Duration | 31 years |
| Role | Researcher Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 138b Brooke Road Stoke Newington London N16 7RR |
| Director Name | Ms Judith Agnes Hamilton |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(8 years, 5 months after company formation) |
| Appointment Duration | 31 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 138c Brooke Road London N16 7RR |
| Secretary Name | Ms Judith Agnes Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(8 years, 5 months after company formation) |
| Appointment Duration | 31 years |
| Role | Senior Lecturer |
| Correspondence Address | 138c Brooke Road London N16 7RR |
| Director Name | Jonathan Paul Gunson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 January 2006) |
| Role | Animation Director |
| Correspondence Address | 138a Brooke Road Stoke Newington London N16 7RR |
| Director Name | Edmund Charles Douglas Hall |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 January 2007) |
| Role | Barrister |
| Correspondence Address | 138d Brooke Road Stoke Newington London N16 7RR |
| Director Name | Jennifer Leigh Watkins |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2010) |
| Role | Personal Assistant |
| Correspondence Address | 138a Brooke Road London N16 7RR |
| Director Name | Matilde Ferone |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 August 2008(23 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 April 2019) |
| Role | Event Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 138d Brooke Road London N16 7RR |
| Director Name | Mr Jonathan Timothy Willis |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(25 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 06 July 2011) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 138b Brooke Road Stoke Newington London N16 7RR |
Contact
| Telephone | 020 88064610 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 138c Brooke Road London N16 7RR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.a. Hamilton 25.00% Ordinary |
|---|---|
| 1 at £1 | J.i. Magnus 25.00% Ordinary |
| 1 at £1 | Luke Jones 25.00% Ordinary |
| 1 at £1 | Matilda Ferone & William Smith 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 9 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 9 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 18 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 14 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 April 2020 | Director's details changed for Ms Judith Agnes Hamilton on 14 March 2020 (2 pages) |
| 13 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 October 2019 | Registered office address changed from 138B Brooke Road Stoke Newington London N16 7RR to 138C Brooke Road London N16 7RR on 23 October 2019 (1 page) |
| 23 October 2019 | Secretary's details changed for Ms Judith Agnes Hamilton on 20 October 2019 (1 page) |
| 23 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 23 April 2019 | Termination of appointment of Matilde Ferone as a director on 23 April 2019 (1 page) |
| 7 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 28 April 2012 | Termination of appointment of Jonathan Timothy Willis as a director on 6 July 2011 (1 page) |
| 28 April 2012 | Termination of appointment of Jonathan Timothy Willis as a director on 6 July 2011 (1 page) |
| 28 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 28 April 2012 | Termination of appointment of Jonathan Timothy Willis as a director on 6 July 2011 (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
| 19 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 June 2010 | Appointment of Mr Jonathan Timothy Willis as a director (2 pages) |
| 18 June 2010 | Appointment of Mr Jonathan Timothy Willis as a director (2 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Director's details changed for Matilde Ferone on 1 January 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Director's details changed for Matilde Ferone on 1 January 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Ms Judith Agnes Hamilton on 10 October 2009 (1 page) |
| 17 June 2010 | Director's details changed for Ms Judith Agnes Hamilton on 10 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Ms Julia Imogen Magnus on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ms Judith Agnes Hamilton on 10 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Ms Julia Imogen Magnus on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Matilde Ferone on 1 January 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Ms Judith Agnes Hamilton on 10 October 2009 (1 page) |
| 17 June 2010 | Termination of appointment of Jennifer Watkins as a director (1 page) |
| 17 June 2010 | Director's details changed for Ms Julia Imogen Magnus on 1 January 2010 (2 pages) |
| 17 June 2010 | Termination of appointment of Jennifer Watkins as a director (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 November 2008 | Director appointed matilde ferone (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 November 2008 | Director appointed matilde ferone (2 pages) |
| 25 November 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 24 November 2008 | Director and secretary's change of particulars / judith hamilton / 20/11/2008 (1 page) |
| 24 November 2008 | Director and secretary's change of particulars / judith hamilton / 20/11/2008 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 August 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 138C, brooke road, stoke, newington, london, N16 7RR. (1 page) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 19 May 2006 | Location of debenture register (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 138C, brooke road, stoke, newington, london, N16 7RR. (1 page) |
| 19 May 2006 | Location of register of members (1 page) |
| 19 May 2006 | Location of debenture register (1 page) |
| 19 May 2006 | Location of register of members (1 page) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Return made up to 31/03/05; full list of members (9 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Return made up to 31/03/05; full list of members (9 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 15 May 2004 | Return made up to 31/03/04; full list of members (9 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 May 2004 | Return made up to 31/03/04; full list of members (9 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 July 2003 | Return made up to 31/03/03; full list of members
|
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Return made up to 31/03/03; full list of members
|
| 10 July 2003 | New director appointed (2 pages) |
| 11 December 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 April 2001 | Return made up to 31/03/01; full list of members
|
| 9 April 2001 | Return made up to 31/03/01; full list of members
|
| 9 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 March 2001 | Return made up to 31/03/00; full list of members (7 pages) |
| 9 March 2001 | Return made up to 31/03/00; full list of members (7 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 2000 | Return made up to 31/03/99; full list of members
|
| 5 February 2000 | Return made up to 31/03/99; full list of members
|
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 August 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 April 1997 | Return made up to 31/03/96; full list of members (6 pages) |
| 6 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 6 April 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 April 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 31/03/96; full list of members (6 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 March 1996 | Return made up to 31/03/95; no change of members (4 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 March 1996 | Return made up to 31/03/95; no change of members (4 pages) |
| 15 October 1984 | Incorporation (16 pages) |
| 15 October 1984 | Incorporation (16 pages) |