Brealy Management Company (No. 3) Limited

Company Name	Brealy Management Company (No. 3) Limited
Directors	Miral Vandravan Atara and Betty Hutchinson
Company Status	Active
Company Number	02169322
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 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	Miral Vandravan Atara
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Education- Charitable Trust
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Ms Betty Hutchinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(30 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	01 January 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Vincent St George Brealy
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2008)
Role	Farmer
Correspondence Address	Strode Farm Lower Herne Road Herne Bay Kent CT6 7NH

Director Name	Sally Adrian Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2008)
Role	Pharmacist
Correspondence Address	53 Barrini Street East Benleigh Melbourne Victoria 3165 Australia

Secretary Name	Vincent St George Brealy
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Strode Farm Lower Herne Road Herne Bay Kent CT6 7NH

Director Name	Miss Miral Atara
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2008(20 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2014)
Role	Merchandising Retail
Country of Residence	England
Correspondence Address	2 Green Lawns Ruislip Middlesex HA4 9SP

Director Name	Cara Dionne Ostryn
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2011)
Role	Hypnotherapist
Country of Residence	England
Correspondence Address	1 Green Lawns Eastcote Ruislip Middx HA4 9SP

Secretary Name	Cara Dionne Ostryn
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2011)
Role	Hypnotherapist
Country of Residence	England
Correspondence Address	1 Green Lawns Eastcote Ruislip Middx HA4 9SP

Secretary Name	Mr David Fairhead
Status	Resigned
Appointed	10 September 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU

Director Name	Mr David Bentley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(25 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Mr David Bentley
Status	Resigned
Appointed	15 May 2014(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2016)
Role	Company Director
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Mr Fraser Bradley
Status	Resigned
Appointed	23 May 2018(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2020)
Role	Company Director
Correspondence Address	C/0 Bradley & Co Estate Agents 25 Victoria Road Ruislip Manor Middlesex HA4 9AB

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	21 January 2016(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2018)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Betty Hutchinson 25.00% Ordinary
1 at £1	David Bentley & Sophie Gridley 25.00% Ordinary
1 at £1	Miss Miral Atara 25.00% Ordinary
1 at £1	Neha Vadera 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

9 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
10 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of David Bentley as a director on 21 May 2021 (1 page)
6 January 2021	Registered office address changed from 4 Green Lawns Ruislip HA4 9SP England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 6 January 2021 (1 page)
6 January 2021	Director's details changed for Miral Vandravan Atara on 1 January 2021 (2 pages)
6 January 2021	Appointment of Aspire Block and Estate Management Limited as a secretary on 1 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr David Bentley on 1 January 2021 (2 pages)
20 November 2020	Registered office address changed from C/0 Bradley & Co Estate Agents 25 Victoria Road Ruislip Manor Middlesex HA4 9AB United Kingdom to 4 Green Lawns Ruislip HA4 9SP on 20 November 2020 (1 page)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 October 2020	Termination of appointment of Fraser Bradley as a secretary on 22 October 2020 (1 page)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
20 May 2019	Director's details changed for Mr David Bentley on 19 May 2019 (2 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
5 June 2018	Appointment of Mr Fraser Bradley as a secretary on 23 May 2018 (2 pages)
30 May 2018	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to C/0 Bradley & Co Estate Agents 25 Victoria Road Ruislip Manor Middlesex HA4 9AB on 30 May 2018 (1 page)
30 May 2018	Termination of appointment of Block Management Uk Limited as a secretary on 30 May 2018 (1 page)
22 February 2018	Appointment of Ms Betty Hutchinson as a director on 22 February 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2017	Appointment of Miral Vandravan Atara as a director on 24 July 2017 (2 pages)
25 July 2017	Appointment of Miral Vandravan Atara as a director on 24 July 2017 (2 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (4 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (4 pages)
21 January 2016	Appointment of Block Management Uk Limited as a secretary on 21 January 2016 (2 pages)
21 January 2016	Termination of appointment of David Bentley as a secretary on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from C/O Mr David Bentley 3 Green Lawns Ruislip Middlesex HA4 9SP to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 21 January 2016 (1 page)
21 January 2016	Appointment of Block Management Uk Limited as a secretary on 21 January 2016 (2 pages)
21 January 2016	Registered office address changed from C/O Mr David Bentley 3 Green Lawns Ruislip Middlesex HA4 9SP to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of David Bentley as a secretary on 21 January 2016 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 4 (5 pages)
23 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 4 (5 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (4 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (4 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (1 page)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (1 page)
15 May 2014	Appointment of Mr David Bentley as a secretary (2 pages)
15 May 2014	Director's details changed for Mr David Bentley on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Miss Miral Atara on 15 May 2014 (2 pages)
15 May 2014	Appointment of Mr David Bentley as a secretary (2 pages)
15 May 2014	Director's details changed for Miss Miral Atara on 15 May 2014 (2 pages)
15 May 2014	Termination of appointment of Miral Atara as a director (1 page)
15 May 2014	Director's details changed for Miss Miral Atara on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Miss Miral Atara on 15 May 2014 (2 pages)
15 May 2014	Termination of appointment of Miral Atara as a director (1 page)
15 May 2014	Director's details changed for Mr David Bentley on 15 May 2014 (2 pages)
25 February 2014	Termination of appointment of David Fairhead as a secretary (1 page)
25 February 2014	Termination of appointment of David Fairhead as a secretary (1 page)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (1 page)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (1 page)
22 July 2013	Appointment of Mr David Fairhead as a secretary (2 pages)
22 July 2013	Appointment of Mr David Fairhead as a secretary (2 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Registered office address changed from C/O Miral Atara Flat 2 Green Lawns Ruislip Middlesex HA4 9SP United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Mr David Bentley 3 Green Lawns Ruislip Middlesex HA4 9SP England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Mr David Bentley 3 Green Lawns Ruislip Middlesex HA4 9SP England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Miral Atara Flat 2 Green Lawns Ruislip Middlesex HA4 9SP United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Miral Atara Flat 2 Green Lawns Ruislip Middlesex HA4 9SP United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Mr David Bentley 3 Green Lawns Ruislip Middlesex HA4 9SP England on 8 July 2013 (1 page)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Appointment of Mr David Bentley as a director (2 pages)
18 June 2013	Appointment of Mr David Bentley as a director (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 September 2012	Registered office address changed from C/O Property Management Solutions 22 Fulwood Avenue Bournemouth BH11 9NJ England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Property Management Solutions 22 Fulwood Avenue Bournemouth BH11 9NJ England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Property Management Solutions 22 Fulwood Avenue Bournemouth BH11 9NJ England on 3 September 2012 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Termination of appointment of Cara Ostryn as a secretary (1 page)
26 July 2011	Termination of appointment of Cara Ostryn as a director (1 page)
26 July 2011	Termination of appointment of Cara Ostryn as a director (1 page)
26 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Termination of appointment of Cara Ostryn as a secretary (1 page)
26 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Director's details changed for Miss Miral Atara on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Miss Miral Atara on 1 June 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Green Lawns Ruislip Middlesex HA4 9SP on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Miss Miral Atara on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Cara Dionne Ostryn on 1 June 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Green Lawns Ruislip Middlesex HA4 9SP on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Cara Dionne Ostryn on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Cara Dionne Ostryn on 1 June 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Director's change of particulars / miral atara / 22/06/2009 (2 pages)
22 June 2009	Director's change of particulars / miral atara / 22/06/2009 (2 pages)
22 June 2009	Appointment terminated director sally thomas (1 page)
22 June 2009	Appointment terminated director sally thomas (1 page)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 February 2009	Director appointed miral atara (2 pages)
25 February 2009	Director appointed miral atara (2 pages)
23 January 2009	Appointment terminate, director and secretary vincent st george brealy logged form (1 page)
23 January 2009	Appointment terminate, director and secretary vincent st george brealy logged form (1 page)
21 January 2009	Director and secretary appointed cara dionne ostryn (2 pages)
21 January 2009	Director and secretary appointed cara dionne ostryn (2 pages)
15 January 2009	Registered office changed on 15/01/2009 from strode farms, lower herne road, herne bay, kent. CT6 7NH (1 page)
15 January 2009	Registered office changed on 15/01/2009 from strode farms, lower herne road, herne bay, kent. CT6 7NH (1 page)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 July 2008	Return made up to 21/06/08; no change of members (6 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 July 2008	Return made up to 21/06/08; no change of members (6 pages)
27 July 2007	Return made up to 21/06/07; no change of members (6 pages)
27 July 2007	Return made up to 21/06/07; no change of members (6 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 July 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 June 2003	Return made up to 21/06/03; full list of members (7 pages)
29 June 2003	Return made up to 21/06/03; full list of members (7 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 December 2000 (8 pages)
28 June 2001	Return made up to 21/06/01; full list of members (7 pages)
28 June 2001	Return made up to 21/06/01; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 December 2000 (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (8 pages)
27 June 2000	Return made up to 21/06/00; full list of members (7 pages)
27 June 2000	Return made up to 21/06/00; full list of members (7 pages)
20 June 1999	Full accounts made up to 31 December 1998 (8 pages)
20 June 1999	Full accounts made up to 31 December 1998 (8 pages)
20 June 1999	Return made up to 21/06/99; no change of members (4 pages)
20 June 1999	Return made up to 21/06/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (8 pages)
29 June 1998	Full accounts made up to 31 December 1997 (8 pages)
19 June 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 June 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
19 June 1997	Return made up to 21/06/97; full list of members (6 pages)
19 June 1997	Return made up to 21/06/97; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Return made up to 21/06/96; no change of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Return made up to 21/06/96; no change of members (6 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 July 1995	Return made up to 21/06/95; no change of members (4 pages)
31 July 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Brealy Management Company (No. 3) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London