148 Brooke Road Management Company Limited

Company Name	148 Brooke Road Management Company Limited
Company Status	Active
Company Number	01971917
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 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	Ms Breda Frances Corish
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 1994(8 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Product Development Manager
Country of Residence	England
Correspondence Address	148 Brooke Road Stoke Newington London N16 7RR

Director Name	Mr Colin Finlayson Berry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(8 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	148 Brooke Road Stoke Newington Hackney London N16 7RR

Secretary Name	Ms Breda Frances Corish
Nationality	Irish
Status	Current
Appointed	18 September 1998(12 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Product Development Manager
Country of Residence	England
Correspondence Address	148 Brooke Road Stoke Newington London N16 7RR

Director Name	Mr Eoin Gerard Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	12 August 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	148 Brooke Road London N16 7RR

Director Name	Ruth Helen Branett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 January 1994)
Role	Teacher
Correspondence Address	148 Brooke Road London N16 7RR

Director Name	Jonathan Richard David Walter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 January 1994)
Role	Teacher
Correspondence Address	Basement Flat 148 Brooke Road Stoke Newington London N16 7RR

Secretary Name	Ruth Helen Branett
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 January 1994)
Role	Company Director
Correspondence Address	148 Brooke Road London N16 7RR

Director Name	Mark Douglas Hathaway
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 September 1998)
Role	Building Manager
Correspondence Address	Basement Flat 148 Brooke Road London N16 7RR

Secretary Name	Mark Douglas Hathaway
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 1998)
Role	Buildings Manager
Correspondence Address	Basement Flat 148 Brooke Road London N16 7RR

Director Name	Rachel Louise Ferdinando
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(12 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 July 2011)
Role	Client Manager For Bt
Country of Residence	United Kingdom
Correspondence Address	148 Brooke Road London N16 7RR

Director Name	Miss Helen Laura Jay
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 August 2014)
Role	Public Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	148 Brooke Road London N16 7RR

Director Name	Mr Timothy James Wetherall
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	148 Brooke Road London N16 7RR

Contact

Telephone	020 88064610
Telephone region	London

Location

Registered Address	148 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

2 at £1	Eoin Daly 50.00% Ordinary
1 at £1	Breda Frances Corish 25.00% Ordinary
1 at £1	Colin Finlayson Berry 25.00% Ordinary

Accounts

Latest Accounts	24 January 2023 (1 year, 2 months ago)
Next Accounts Due	24 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 January

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

23 September 2023	Accounts for a dormant company made up to 24 January 2023 (2 pages)
16 May 2023	Appointment of Mr Martijn Rogier Van Delden as a director on 16 May 2023 (2 pages)
16 May 2023	Notification of Martijn Rogier Van Delden as a person with significant control on 16 May 2023 (2 pages)
16 May 2023	Termination of appointment of Eoin Gerard Daly as a director on 16 May 2023 (1 page)
16 May 2023	Cessation of Eoin Gerard Daly as a person with significant control on 16 May 2023 (1 page)
16 May 2023	Appointment of Miss Martina Lattanzi as a director on 16 May 2023 (2 pages)
16 May 2023	Notification of Martina Lattanzi as a person with significant control on 16 May 2023 (2 pages)
29 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 24 January 2022 (2 pages)
2 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 24 January 2021 (2 pages)
30 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 24 January 2020 (2 pages)
2 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 24 January 2019 (2 pages)
27 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
3 November 2018	Accounts for a dormant company made up to 24 January 2018 (2 pages)
3 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 October 2017	Accounts for a dormant company made up to 24 January 2017 (2 pages)
22 October 2017	Accounts for a dormant company made up to 24 January 2017 (2 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
17 October 2016	Accounts for a dormant company made up to 24 January 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 24 January 2016 (2 pages)
13 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 4 (6 pages)
13 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 4 (6 pages)
6 November 2015	Accounts for a dormant company made up to 24 January 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 24 January 2015 (2 pages)
18 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (7 pages)
18 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (7 pages)
13 October 2014	Appointment of Mr Eoin Daly as a director on 12 August 2014 (2 pages)
13 October 2014	Appointment of Mr Eoin Daly as a director on 12 August 2014 (2 pages)
12 October 2014	Accounts for a dormant company made up to 24 January 2014 (2 pages)
12 October 2014	Accounts for a dormant company made up to 24 January 2014 (2 pages)
4 October 2014	Termination of appointment of Helen Laura Jay as a director on 12 August 2014 (1 page)
4 October 2014	Termination of appointment of Timothy James Wetherall as a director on 12 August 2014 (1 page)
4 October 2014	Termination of appointment of Helen Laura Jay as a director on 12 August 2014 (1 page)
4 October 2014	Termination of appointment of Timothy James Wetherall as a director on 12 August 2014 (1 page)
16 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 4 (6 pages)
16 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 4 (6 pages)
8 October 2013	Accounts for a dormant company made up to 24 January 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 24 January 2013 (2 pages)
1 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 24 January 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 24 January 2012 (2 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Appointment of Mr Timothy James Wetherall as a director (2 pages)
9 February 2012	Appointment of Mr Timothy James Wetherall as a director (2 pages)
9 February 2012	Appointment of Miss Helen Laura Jay as a director (2 pages)
9 February 2012	Appointment of Miss Helen Laura Jay as a director (2 pages)
18 October 2011	Termination of appointment of Rachel Ferdinando as a director (1 page)
18 October 2011	Accounts for a dormant company made up to 24 January 2011 (2 pages)
18 October 2011	Termination of appointment of Rachel Ferdinando as a director (1 page)
18 October 2011	Accounts for a dormant company made up to 24 January 2011 (2 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a dormant company made up to 24 January 2010 (2 pages)
18 October 2010	Accounts for a dormant company made up to 24 January 2010 (2 pages)
23 February 2010	Director's details changed for Rachel Louise Ferdinando on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Colin Berry on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Rachel Louise Ferdinando on 20 February 2010 (2 pages)
23 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Breda Frances Corish on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Breda Frances Corish on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Colin Berry on 22 February 2010 (2 pages)
10 November 2009	Accounts for a dormant company made up to 24 January 2009 (2 pages)
10 November 2009	Accounts for a dormant company made up to 24 January 2009 (2 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 24 January 2008 (2 pages)
14 November 2008	Accounts for a dormant company made up to 24 January 2008 (2 pages)
18 February 2008	Return made up to 20/01/08; full list of members (3 pages)
18 February 2008	Return made up to 20/01/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 24 January 2007 (2 pages)
24 October 2007	Accounts for a dormant company made up to 24 January 2007 (2 pages)
26 February 2007	Return made up to 20/01/07; full list of members (3 pages)
26 February 2007	Return made up to 20/01/07; full list of members (3 pages)
14 November 2006	Accounts for a dormant company made up to 24 January 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 24 January 2006 (2 pages)
7 February 2006	Return made up to 20/01/06; full list of members (3 pages)
7 February 2006	Return made up to 20/01/06; full list of members (3 pages)
17 February 2005	Return made up to 20/01/05; full list of members (3 pages)
17 February 2005	Return made up to 20/01/05; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 24 January 2005 (1 page)
17 February 2005	Accounts for a dormant company made up to 24 January 2005 (1 page)
6 October 2004	Accounts for a dormant company made up to 24 January 2004 (1 page)
6 October 2004	Accounts for a dormant company made up to 24 January 2004 (1 page)
17 February 2004	Return made up to 20/01/04; full list of members (7 pages)
17 February 2004	Return made up to 20/01/04; full list of members (7 pages)
20 February 2003	Return made up to 20/01/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 24 January 2003 (1 page)
20 February 2003	Accounts for a dormant company made up to 24 January 2003 (1 page)
20 February 2003	Return made up to 20/01/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 24 January 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 24 January 2002 (1 page)
14 February 2002	Return made up to 20/01/02; full list of members (7 pages)
14 February 2002	Return made up to 20/01/02; full list of members (7 pages)
7 February 2001	Accounts for a dormant company made up to 30 January 2001 (1 page)
7 February 2001	Return made up to 20/01/01; full list of members (7 pages)
7 February 2001	Return made up to 20/01/01; full list of members (7 pages)
7 February 2001	Accounts for a dormant company made up to 30 January 2001 (1 page)
15 February 2000	Return made up to 20/01/00; full list of members (7 pages)
15 February 2000	Accounts for a dormant company made up to 20 January 2000 (2 pages)
15 February 2000	Accounts for a dormant company made up to 20 January 2000 (2 pages)
15 February 2000	Return made up to 20/01/00; full list of members (7 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 January 1999	Accounts for a dormant company made up to 20 January 1999 (1 page)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Accounts for a dormant company made up to 20 January 1999 (1 page)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Accounts for a dormant company made up to 24 January 1998 (2 pages)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Accounts for a dormant company made up to 24 January 1998 (2 pages)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Return made up to 24/01/97; no change of members (4 pages)
26 February 1997	Accounts for a dormant company made up to 24 January 1997 (1 page)
26 February 1997	Return made up to 24/01/97; no change of members (4 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 24 January 1997 (1 page)
19 February 1996	Return made up to 24/01/96; no change of members (4 pages)
19 February 1996	Accounts for a dormant company made up to 24 January 1996 (2 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Return made up to 24/01/96; no change of members (4 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounts for a dormant company made up to 24 January 1996 (2 pages)
1 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Director resigned (5 pages)
1 February 1995	Accounts for a dormant company made up to 24 January 1995 (1 page)
5 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1994	Accounts for a dormant company made up to 25 January 1994 (1 page)
5 February 1994	New secretary appointed (6 pages)
19 October 1993	New director appointed (2 pages)
1 February 1993	Accounts for a dormant company made up to 24 January 1993 (1 page)
1 February 1993	Return made up to 24/01/93; full list of members (6 pages)
1 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1992	Return made up to 24/01/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1992	Accounts for a dormant company made up to 24 January 1992 (1 page)
30 January 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1991	Return made up to 24/01/91; no change of members (6 pages)
29 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1991	Accounts for a dormant company made up to 24 January 1991 (1 page)
26 April 1990	Accounts for a dormant company made up to 24 January 1990 (1 page)
26 April 1990	Return made up to 24/01/90; full list of members (4 pages)
30 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 February 1989	Accounting reference date shortened from 31/03 to 24/01 (1 page)
3 February 1989	Accounts for a dormant company made up to 24 January 1989 (1 page)
2 February 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1989	Return made up to 24/01/89; full list of members (4 pages)
2 November 1988	New director appointed (3 pages)
18 May 1988	New secretary appointed;new director appointed (2 pages)

148 Brooke Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London