No 8 Brechin Place Management Company Limited

Company Name	No 8 Brechin Place Management Company Limited
Directors	Hatem Hassan and Justin Michael Piers Shasha
Company Status	Active
Company Number	02000164
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Residents Management (No. 82) 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	Mr Hatem Hassan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(15 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 8 Brechin Place London SW7 4QA

Director Name	Mr Justin Michael Piers Shasha
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2017(31 years after company formation)
Appointment Duration	7 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Brechin Place London SW7 4QA

Director Name	Ann Sheila Mulidore
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 1994)
Role	Actress
Correspondence Address	8 Brechin Place London SW7 4QA

Director Name	Lorna Tilbian
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 1994)
Role	Investment Analyst
Correspondence Address	8 Brechin Place London SW7 4QA

Secretary Name	Barry Randolph Hunter
Nationality	British
Status	Resigned
Appointed	21 December 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1992)
Role	Company Director
Correspondence Address	8 Brechin Place London SW7 4QA

Secretary Name	Dawn Hook
Nationality	British
Status	Resigned
Appointed	25 June 1992(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 1992)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Secretary Name	Juliette Elizabeth Salamon
Nationality	British
Status	Resigned
Appointed	06 October 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 5 8 Brechin Place South Kensington London SW7 4QA

Director Name	Richard Thomas Garside
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 1998)
Role	Chartered Surveyor
Correspondence Address	8 Brechin Place London SW7 4QA

Director Name	Pierre Emmanuel Caquet
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Banking
Correspondence Address	8 Brechin Place London SW7 4QA

Director Name	Mr Iek Pieter Van Cruyningen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 1 8 Brechin Place London SW7 4QA

Director Name	Juliette Elizabeth Salamon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2001)
Role	Administrator
Correspondence Address	Flat 5 8 Brechin Place South Kensington London SW7 4QA

Director Name	Caroline Helen Louise Steinmeyer
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	Flat 6 8 Brechin Place London SW7 4QA

Secretary Name	Nils Olin Steinmeyer
Nationality	British
Status	Resigned
Appointed	04 June 2001(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Flat 6 8 Brechin Place London SW7 4QA

Director Name	Mr Francis Charles Porter Dickinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(16 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 June 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Eastnor House, Lloyds Place Blackheath London SE3 0QD

Director Name	Mr Andrew James Leathes Prior
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 8 Brechin Place London SW7 4QA

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(16 years after company formation)
Appointment Duration	17 years, 8 months (resigned 22 November 2019)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hatem Hassan 25.00% Ordinary
2 at £1	Justin Michael Piers Shasha 25.00% Ordinary
1 at £1	Andrew James Leathes Prior 12.50% Ordinary
1 at £1	Cornelia Sarah Covell 12.50% Ordinary
1 at £1	Maria C. Gil De Santivanes 12.50% Ordinary
1 at £1	Serena Bombassei & Filippo Bombassei 12.50% Ordinary

Financials

Year	2014
Turnover	£360
Net Worth	£4,713
Current Liabilities	£21,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (3 months, 4 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
24 December 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
10 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
12 December 2019	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 12 December 2019 (1 page)
11 December 2019	Termination of appointment of Quadrant Property Management Limited as a secretary on 22 November 2019 (1 page)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
13 December 2017	Termination of appointment of Andrew James Leathes Prior as a director on 27 November 2017 (1 page)
13 December 2017	Termination of appointment of Andrew James Leathes Prior as a director on 27 November 2017 (1 page)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 May 2017	Appointment of Justin Michael Piers Shasha as a director on 26 March 2017 (2 pages)
26 May 2017	Appointment of Justin Michael Piers Shasha as a director on 26 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 8 (7 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 8 (7 pages)
2 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
2 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 May 2015	Director's details changed for Andrew James Leathes Prior on 11 May 2015 (2 pages)
11 May 2015	Director's details changed for Andrew James Leathes Prior on 11 May 2015 (2 pages)
23 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 December 2014 (16 pages)
23 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 December 2014 (16 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 Statement of capital on 2015-04-23 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015. (8 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 Statement of capital on 2015-04-23 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015. (8 pages)
25 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
25 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8 (7 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8 (7 pages)
15 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
18 July 2012	Appointment of Andrew James Leathes Prior as a director (3 pages)
18 July 2012	Appointment of Andrew James Leathes Prior as a director (3 pages)
4 July 2012	Termination of appointment of Francis Dickinson as a director (1 page)
4 July 2012	Termination of appointment of Francis Dickinson as a director (1 page)
30 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
9 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Director's details changed for Francis Charles Porter Dickinson on 23 December 2010 (2 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Director's details changed for Francis Charles Porter Dickinson on 23 December 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 23/12/08; full list of members (5 pages)
23 December 2008	Return made up to 23/12/08; full list of members (5 pages)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, boyle & co (property management), LTD, 12 tilton street, london, SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, boyle & co (property management), LTD, 12 tilton street, london, SW6 7LP (1 page)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 December 2007	Return made up to 23/12/07; full list of members (3 pages)
27 December 2007	Return made up to 23/12/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 23/12/06; full list of members (3 pages)
4 January 2007	Return made up to 23/12/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 January 2006	Return made up to 23/12/05; full list of members (4 pages)
26 January 2006	Return made up to 23/12/05; full list of members (4 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
10 January 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 23/12/03; full list of members (9 pages)
7 January 2004	Return made up to 23/12/03; full list of members (9 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 March 2003	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
10 March 2003	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 23/12/01; full list of members (8 pages)
4 July 2002	Return made up to 23/12/01; full list of members (8 pages)
12 June 2002	Registered office changed on 12/06/02 from: redmead house, uxbridge road, hillingdon heath, middlesex UB10 olt (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: redmead house uxbridge road hillingdon heath middlesex UB10 olt (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
29 January 2001	Return made up to 23/12/00; change of members (6 pages)
29 January 2001	Return made up to 23/12/00; change of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 January 2000	Return made up to 23/12/99; full list of members (6 pages)
26 January 2000	Return made up to 23/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 December 1998	Return made up to 10/11/98; full list of members (6 pages)
17 December 1998	Return made up to 10/11/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
23 February 1998	Return made up to 23/12/97; no change of members (4 pages)
23 February 1998	Return made up to 23/12/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
12 February 1997	Return made up to 23/12/96; no change of members (4 pages)
12 February 1997	Return made up to 23/12/96; no change of members (4 pages)
13 August 1996	Full accounts made up to 31 December 1995 (9 pages)
13 August 1996	Full accounts made up to 31 December 1995 (9 pages)
12 February 1996	Return made up to 23/12/95; full list of members (6 pages)
12 February 1996	Return made up to 23/12/95; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 December 1994 (9 pages)
30 January 1996	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
28 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

No 8 Brechin Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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