134 The Brent Management Company Limited

Company Name	134 The Brent Management Company Limited
Director	Mary McGarrigle
Company Status	Active
Company Number	02327550
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 1988(35 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	Mrs Mary McGarrigle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(27 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Private Landlord
Country of Residence	Scotland
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Secretary Name	Jennings & Barrett Limited (Corporation)
Status	Current
Appointed	01 October 2009(20 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Gary John Edwards
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 02 April 2001)
Role	Manager
Correspondence Address	14 Burnt Oak Lane Sidcup Kent DA15 9DB

Director Name	Mr Malcolm Reginald Edwards
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	24 years, 5 months (resigned 02 June 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	9 New Road Meopham Kent DA13 0LS

Secretary Name	Malcolm Reginald Edwards
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Leylands Wrotham Road Meopham Gravesend Kent DA13 0QG

Director Name	Nigel Johnstone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2005)
Role	Finance Broker
Correspondence Address	5 Somerset Court 134 The Brent Dartford Kent DA2 6DE

Secretary Name	Christine Iris Power
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	32 Chaucer Road Welling Kent DA16 3NH

Director Name	Christine Iris Power
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(20 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 April 2009)
Role	Secetary
Correspondence Address	32 Chaucer Road Welling Kent DA16 3NH

Director Name	Miss Annabel Sutton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,194
Net Worth	£1,888
Cash	£1,786
Current Liabilities	£2,206

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 December 2019	Termination of appointment of Annabel Sutton as a director on 16 December 2019 (1 page)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 24 June 2018 (2 pages)
11 October 2018	Director's details changed for Mrs Mary Mcgarrigle on 11 October 2018 (2 pages)
3 January 2018	Micro company accounts made up to 24 June 2017 (2 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017	Director's details changed for Miss Annabell Sutton on 29 September 2017 (2 pages)
29 September 2017	Appointment of Miss Annabell Sutton as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Miss Annabell Sutton as a director on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Miss Annabell Sutton on 29 September 2017 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
13 December 2016	Termination of appointment of Malcolm Reginald Edwards as a director on 2 June 2016 (1 page)
13 December 2016	Termination of appointment of Malcolm Reginald Edwards as a director on 2 June 2016 (1 page)
9 November 2016	Total exemption full accounts made up to 24 June 2016 (8 pages)
9 November 2016	Total exemption full accounts made up to 24 June 2016 (8 pages)
15 March 2016	Appointment of Mrs Mary Mcgarrigle as a director on 28 January 2016 (2 pages)
15 March 2016	Appointment of Mrs Mary Mcgarrigle as a director on 28 January 2016 (2 pages)
1 February 2016	Total exemption full accounts made up to 24 June 2015 (8 pages)
1 February 2016	Total exemption full accounts made up to 24 June 2015 (8 pages)
22 December 2015	Annual return made up to 12 December 2015 no member list (3 pages)
22 December 2015	Annual return made up to 12 December 2015 no member list (3 pages)
17 December 2014	Annual return made up to 12 December 2014 no member list (3 pages)
17 December 2014	Annual return made up to 12 December 2014 no member list (3 pages)
28 November 2014	Total exemption full accounts made up to 24 June 2014 (8 pages)
28 November 2014	Total exemption full accounts made up to 24 June 2014 (8 pages)
18 December 2013	Annual return made up to 12 December 2013 no member list (3 pages)
18 December 2013	Annual return made up to 12 December 2013 no member list (3 pages)
24 October 2013	Total exemption full accounts made up to 24 June 2013 (8 pages)
24 October 2013	Total exemption full accounts made up to 24 June 2013 (8 pages)
19 December 2012	Annual return made up to 12 December 2012 no member list (3 pages)
19 December 2012	Annual return made up to 12 December 2012 no member list (3 pages)
12 September 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
12 September 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
3 January 2012	Annual return made up to 12 December 2011 no member list (3 pages)
3 January 2012	Annual return made up to 12 December 2011 no member list (3 pages)
20 September 2011	Total exemption full accounts made up to 24 June 2011 (8 pages)
20 September 2011	Total exemption full accounts made up to 24 June 2011 (8 pages)
14 March 2011	Total exemption full accounts made up to 24 June 2010 (8 pages)
14 March 2011	Total exemption full accounts made up to 24 June 2010 (8 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (3 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (3 pages)
15 April 2010	Total exemption full accounts made up to 24 June 2009 (8 pages)
15 April 2010	Total exemption full accounts made up to 24 June 2009 (8 pages)
10 February 2010	Annual return made up to 12 December 2009 no member list (3 pages)
10 February 2010	Director's details changed for Malcolm Reginald Edwards on 12 December 2009 (2 pages)
10 February 2010	Director's details changed for Malcolm Reginald Edwards on 12 December 2009 (2 pages)
10 February 2010	Annual return made up to 12 December 2009 no member list (3 pages)
30 January 2010	Appointment of Jennings & Barrett Limited as a secretary (3 pages)
30 January 2010	Registered office address changed from 3a Cross Road Hawley Dartford Kent DA2 7RR on 30 January 2010 (2 pages)
30 January 2010	Registered office address changed from 3a Cross Road Hawley Dartford Kent DA2 7RR on 30 January 2010 (2 pages)
30 January 2010	Appointment of Jennings & Barrett Limited as a secretary (3 pages)
27 April 2009	Appointment terminated secretary christine power (1 page)
27 April 2009	Appointment terminated director christine power (1 page)
27 April 2009	Appointment terminated director christine power (1 page)
27 April 2009	Appointment terminated secretary christine power (1 page)
21 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
21 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
15 April 2009	Director appointed christine iris power (1 page)
15 April 2009	Director appointed christine iris power (1 page)
18 March 2009	Annual return made up to 12/12/08 (2 pages)
18 March 2009	Annual return made up to 12/12/08 (2 pages)
17 March 2009	Director's change of particulars / malcolm edwards / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / malcolm edwards / 17/03/2009 (1 page)
20 October 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
20 October 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
10 March 2008	Director's change of particulars / malcolm edwards / 01/07/2007 (1 page)
10 March 2008	Director's change of particulars / malcolm edwards / 01/07/2007 (1 page)
10 March 2008	Annual return made up to 12/12/07 (2 pages)
10 March 2008	Annual return made up to 12/12/07 (2 pages)
23 July 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
23 July 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
18 June 2007	Annual return made up to 12/12/06 (3 pages)
18 June 2007	Annual return made up to 12/12/06 (3 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Annual return made up to 12/12/05 363(288) ‐ Director resigned (4 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Annual return made up to 12/12/05 363(288) ‐ Director resigned (4 pages)
27 April 2006	Full accounts made up to 24 June 2005 (8 pages)
27 April 2006	Full accounts made up to 24 June 2005 (8 pages)
28 July 2005	Full accounts made up to 24 June 2004 (6 pages)
28 July 2005	Full accounts made up to 24 June 2004 (6 pages)
7 February 2005	Annual return made up to 12/12/04 (4 pages)
7 February 2005	Annual return made up to 12/12/04 (4 pages)
23 April 2004	Full accounts made up to 24 June 2003 (6 pages)
23 April 2004	Full accounts made up to 24 June 2003 (6 pages)
24 December 2003	Annual return made up to 12/12/03 (4 pages)
24 December 2003	Annual return made up to 12/12/03 (4 pages)
11 April 2003	Full accounts made up to 24 June 2002 (6 pages)
11 April 2003	Full accounts made up to 24 June 2002 (6 pages)
7 February 2003	Annual return made up to 12/12/02 (4 pages)
7 February 2003	Annual return made up to 12/12/02 (4 pages)
17 January 2002	Annual return made up to 12/12/01 (3 pages)
17 January 2002	Annual return made up to 12/12/01 (3 pages)
27 October 2001	Full accounts made up to 24 June 2001 (6 pages)
27 October 2001	Full accounts made up to 24 June 2001 (6 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
2 January 2001	Annual return made up to 12/12/00 (4 pages)
2 January 2001	Annual return made up to 12/12/00 (4 pages)
19 December 2000	Full accounts made up to 24 June 2000 (6 pages)
19 December 2000	Full accounts made up to 24 June 2000 (6 pages)
8 February 2000	Annual return made up to 12/12/99 (3 pages)
8 February 2000	Annual return made up to 12/12/99 (3 pages)
13 December 1999	Annual return made up to 12/12/98 363(287) ‐ Registered office changed on 13/12/99 (3 pages)
13 December 1999	Annual return made up to 12/12/98 363(287) ‐ Registered office changed on 13/12/99 (3 pages)
23 November 1999	Full accounts made up to 24 June 1999 (6 pages)
23 November 1999	Full accounts made up to 24 June 1999 (6 pages)
21 April 1999	Full accounts made up to 24 June 1998 (6 pages)
21 April 1999	Full accounts made up to 24 June 1998 (6 pages)
1 May 1998	Full accounts made up to 24 June 1997 (6 pages)
1 May 1998	Full accounts made up to 24 June 1997 (6 pages)
4 March 1998	Registered office changed on 04/03/98 from: 2A queens road welling kent DA16 3EA (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 2A queens road welling kent DA16 3EA (1 page)
3 February 1998	Annual return made up to 12/12/97 (4 pages)
3 February 1998	Annual return made up to 12/12/97 (4 pages)
22 April 1997	Full accounts made up to 24 June 1996 (6 pages)
22 April 1997	Full accounts made up to 24 June 1996 (6 pages)
10 January 1997	Annual return made up to 12/12/96 (4 pages)
10 January 1997	Annual return made up to 12/12/96 (4 pages)
20 March 1996	Annual return made up to 12/12/95 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1996	Annual return made up to 12/12/95 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1996	Full accounts made up to 24 June 1995 (6 pages)
15 January 1996	Full accounts made up to 24 June 1995 (6 pages)
24 April 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 24 June 1994 (6 pages)

134 The Brent Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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