Brook Village Apartments Management Company (Greenwich) Limited

Company Name	Brook Village Apartments Management Company (Greenwich) Limited
Directors	Zaida Ahmed and Charles Simon Fotheringham
Company Status	Active
Company Number	03927705
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2000(24 years, 2 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	Zaida Ahmed
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(12 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Charles Simon Fotheringham
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(19 years after company formation)
Appointment Duration	5 years, 2 months
Role	Software Sales
Country of Residence	England
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Secretary Name	Redwood Estate Management Ltd (Corporation)
Status	Current
Appointed	01 January 2017(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Terence Leslie Rood
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Westmorland Avenue Hornchurch Essex RM11 2EE

Director Name	Mr Edward Francis Owens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Director Name	Brendon Hugh O Neill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Fernbank 55 Ashley Road Epsom Surrey KT18 5BN

Director Name	Mr Peter John Cook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Dr Ram Paul Aggarwal
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Avenue House Holmesdale Road, South Darenth Dartford Kent DA4 9JP

Director Name	Paul James Brown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Journalist
Correspondence Address	45 Brook Square London SE18 4NB

Director Name	Neil Michael Potter
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 October 2007)
Role	Insurance
Correspondence Address	28 Brook Square Bell Street London SE18 4NB

Director Name	Michelle Blackburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2011)
Role	Legal Pa
Correspondence Address	7 Brook Square Bell Street London SE18 4NB

Director Name	Simon James Ward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Brook Square London SE18 4NB

Director Name	Patience Heather Whittles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 February 2018)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Kyriakos Kakoulli
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Ms Jennifer Franklin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Brook Square London SE18 4NB

Director Name	Hazel Borthwick
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Thomas Featherstone
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 May 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2013)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Redwood Estates (UK) Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Location

Registered Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Thomas Featherstone as a director on 27 January 2022 (1 page)
12 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Appointment of Mr Charles Simon Fotheringham as a director on 25 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018	Termination of appointment of Patience Heather Whittles as a director on 21 February 2018 (1 page)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
12 December 2017	Appointment of Mr Thomas Featherstone as a director on 4 December 2017 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
2 January 2017	Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 1 January 2017 (1 page)
2 January 2017	Appointment of Redwood Estate Management Ltd as a secretary on 1 January 2017 (2 pages)
2 January 2017	Registered office address changed from Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 2 January 2017 (1 page)
2 January 2017	Appointment of Redwood Estate Management Ltd as a secretary on 1 January 2017 (2 pages)
2 January 2017	Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 1 January 2017 (1 page)
2 January 2017	Registered office address changed from Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 2 January 2017 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 February 2016	Annual return made up to 17 February 2016 no member list (3 pages)
26 February 2016	Annual return made up to 17 February 2016 no member list (3 pages)
19 August 2015	Termination of appointment of Kyriakos Kakoulli as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Kyriakos Kakoulli as a director on 19 August 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015	Annual return made up to 17 February 2015 no member list (3 pages)
17 February 2015	Annual return made up to 17 February 2015 no member list (3 pages)
2 December 2014	Termination of appointment of Ram Paul Aggarwal as a director on 19 November 2014 (1 page)
2 December 2014	Termination of appointment of Ram Paul Aggarwal as a director on 19 November 2014 (1 page)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 February 2014	Annual return made up to 17 February 2014 no member list (5 pages)
24 February 2014	Director's details changed for Patience Heather Whittles on 17 February 2014 (2 pages)
24 February 2014	Annual return made up to 17 February 2014 no member list (5 pages)
24 February 2014	Director's details changed for Patience Heather Whittles on 17 February 2014 (2 pages)
21 February 2014	Termination of appointment of Hazel Borthwick as a director (1 page)
21 February 2014	Termination of appointment of Hazel Borthwick as a director (1 page)
13 February 2014	Director's details changed for Zaida Ahmed on 13 February 2014 (2 pages)
13 February 2014	Appointment of Redwood Estates (Uk) Ltd as a secretary (2 pages)
13 February 2014	Director's details changed for Zaida Ahmed on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from C/O Redland Estates Gunnery House 9 Gunnery Terrace Woolwich, London SE18 6SW United Kingdom on 13 February 2014 (1 page)
13 February 2014	Appointment of Redwood Estates (Uk) Ltd as a secretary (2 pages)
13 February 2014	Registered office address changed from C/O Redland Estates Gunnery House 9 Gunnery Terrace Woolwich, London SE18 6SW United Kingdom on 13 February 2014 (1 page)
15 January 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 15 January 2014 (1 page)
15 January 2014	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page)
15 January 2014	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page)
15 January 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 15 January 2014 (1 page)
22 November 2013	Appointment of Hazel Borthwick as a director (2 pages)
22 November 2013	Director's details changed for Hazel Borthwick on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Hazel Borthwick on 22 November 2013 (2 pages)
22 November 2013	Appointment of Hazel Borthwick as a director (2 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 July 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
17 July 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
19 February 2013	Annual return made up to 17 February 2013 no member list (6 pages)
19 February 2013	Annual return made up to 17 February 2013 no member list (6 pages)
18 January 2013	Appointment of Mr Kyriakos Kakoulli as a director (2 pages)
18 January 2013	Appointment of Mr Kyriakos Kakoulli as a director (2 pages)
7 November 2012	Appointment of Zaida Ahmed as a director (2 pages)
7 November 2012	Appointment of Zaida Ahmed as a director (2 pages)
31 October 2012	Appointment of Ms Jennifer Franklin as a director (2 pages)
31 October 2012	Appointment of Ms Jennifer Franklin as a director (2 pages)
21 February 2012	Annual return made up to 17 February 2012 no member list (4 pages)
21 February 2012	Annual return made up to 17 February 2012 no member list (4 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 June 2011	Termination of appointment of Simon Ward as a director (1 page)
22 June 2011	Termination of appointment of Simon Ward as a director (1 page)
20 May 2011	Termination of appointment of Michelle Blackburn as a director (1 page)
20 May 2011	Termination of appointment of Michelle Blackburn as a director (1 page)
18 May 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
18 May 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
18 May 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
18 May 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
18 February 2011	Annual return made up to 17 February 2011 no member list (6 pages)
18 February 2011	Annual return made up to 17 February 2011 no member list (6 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 February 2010	Annual return made up to 17 February 2010 no member list (4 pages)
19 February 2010	Annual return made up to 17 February 2010 no member list (4 pages)
1 February 2010	Director's details changed for Patience Heather Whittles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Patience Heather Whittles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Patience Heather Whittles on 1 February 2010 (2 pages)
12 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Full accounts made up to 31 December 2008 (10 pages)
8 May 2009	Director appointed patience heather whittles (1 page)
8 May 2009	Director appointed patience heather whittles (1 page)
19 February 2009	Annual return made up to 17/02/09 (3 pages)
19 February 2009	Annual return made up to 17/02/09 (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
3 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008	Director appointed simon james ward (1 page)
6 June 2008	Director appointed simon james ward (1 page)
2 April 2008	Secretary appointed hml company secretarial services (1 page)
2 April 2008	Secretary appointed hml company secretarial services (1 page)
6 March 2008	Appointment terminated director neil potter (1 page)
6 March 2008	Appointment terminated director neil potter (1 page)
4 March 2008	Annual return made up to 17/02/08 (3 pages)
4 March 2008	Annual return made up to 17/02/08 (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
24 March 2007	Annual return made up to 17/02/07 (5 pages)
24 March 2007	Annual return made up to 17/02/07 (5 pages)
14 March 2007	Registered office changed on 14/03/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 March 2007	Registered office changed on 14/03/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: chrsitopher wren yard 117 high street croydon CR0 9JX (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: chrsitopher wren yard 117 high street croydon CR0 9JX (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: persimmon house persimmon house, de havilland drive, weybridge surrey KT13 0YP (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: persimmon house persimmon house, de havilland drive, weybridge surrey KT13 0YP (1 page)
7 September 2006	Secretary resigned (1 page)
14 March 2006	Annual return made up to 17/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
14 March 2006	Annual return made up to 17/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
8 March 2006	Full accounts made up to 31 December 2005 (11 pages)
8 March 2006	Full accounts made up to 31 December 2005 (11 pages)
11 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Full accounts made up to 31 December 2004 (9 pages)
25 February 2005	Annual return made up to 17/02/05 (4 pages)
25 February 2005	Annual return made up to 17/02/05 (4 pages)
6 September 2004	Full accounts made up to 31 December 2003 (10 pages)
6 September 2004	Full accounts made up to 31 December 2003 (10 pages)
9 March 2004	Annual return made up to 17/02/04 363(288) ‐ Secretary's particulars changed (4 pages)
9 March 2004	Annual return made up to 17/02/04 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
12 March 2003	Annual return made up to 17/02/03 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 2003	Annual return made up to 17/02/03 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 2003	New secretary appointed (1 page)
3 March 2003	New secretary appointed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
13 February 2002	Annual return made up to 17/02/02 (3 pages)
13 February 2002	Annual return made up to 17/02/02 (3 pages)
14 January 2002	Memorandum and Articles of Association (22 pages)
14 January 2002	Memorandum and Articles of Association (22 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 February 2001	Annual return made up to 17/02/01 (4 pages)
23 February 2001	Annual return made up to 17/02/01 (4 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
29 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 55 po box 7 spa road london SE16 3QQ (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 55 po box 7 spa road london SE16 3QQ (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (7 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (7 pages)
29 February 2000	New director appointed (2 pages)
17 February 2000	Incorporation (27 pages)
17 February 2000	Incorporation (27 pages)

Brook Village Apartments Management Company (Greenwich) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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