| Company Name | 110 Brook Drive Management Company Limited |
|---|---|
| Directors | Nina Sophia McClure and Maria Louise Peck |
| Company Status | Active |
| Company Number | 04162634 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nina Sophia McClure |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nina McClure & Louise Peck 110 Brook Drive London SE11 4TQ |
| Director Name | Ms Maria Louise Peck |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nina McClure & Louise Peck 110 Brook Drive London SE11 4TQ |
| Director Name | Sarah Elizabeth Beadman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 38 Lynn Road Clapham London SW12 9LA |
| Director Name | Finnbarr Hugh Lewis |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 March 2007) |
| Role | Company Director |
| Correspondence Address | Lower Maisonette 110 Brook Drive London SE11 4TQ |
| Director Name | Ian Gerard Bradshaw |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 January 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 55 Wilberforce Road London N4 2SP |
| Secretary Name | Ian Gerard Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 January 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 55 Wilberforce Road London N4 2SP |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
Location
| Registered Address | Nina McClure & Louise Peck 110 Brook Drive London SE11 4TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Bradshaw & Diana Rawstron & Philip Chody 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Louise Peck & Robert Walter Saich 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 13 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 27 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 25 April 2022 | Registered office address changed from C/O Goodman Derrick Llp 10 st. Bride Street London EC4A 4AD to Nina Mcclure & Louise Peck 110 Brook Drive London SE11 4TQ on 25 April 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 5 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
| 2 March 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
| 30 January 2017 | Termination of appointment of Ian Gerard Bradshaw as a director on 30 January 2017 (1 page) |
| 30 January 2017 | Appointment of Maria Louise Peck as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Ian Gerard Bradshaw as a secretary on 30 January 2017 (1 page) |
| 30 January 2017 | Appointment of Nina Sophia Mcclure as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Ian Gerard Bradshaw as a secretary on 30 January 2017 (1 page) |
| 30 January 2017 | Appointment of Nina Sophia Mcclure as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Maria Louise Peck as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of Ian Gerard Bradshaw as a director on 30 January 2017 (1 page) |
| 22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 5 February 2015 | Registered office address changed from 10 St. Bride Street London EC4A 4AD to C/O Goodman Derrick Llp 10 St. Bride Street London EC4A 4AD on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 10 St. Bride Street London EC4A 4AD to C/O Goodman Derrick Llp 10 St. Bride Street London EC4A 4AD on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 10 St. Bride Street London EC4A 4AD to C/O Goodman Derrick Llp 10 St. Bride Street London EC4A 4AD on 5 February 2015 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 25 January 2012 (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Ian Gerard Bradshaw on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Ian Gerard Bradshaw on 23 March 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 April 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 13 March 2007 | Return made up to 07/02/07; full list of members (8 pages) |
| 13 March 2007 | Return made up to 07/02/07; full list of members (8 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 15 February 2006 | Return made up to 07/02/06; full list of members (8 pages) |
| 15 February 2006 | Return made up to 07/02/06; full list of members (8 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (8 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 February 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 20 May 2002 | Resolutions
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| 20 May 2002 | Resolutions
|
| 8 March 2002 | Return made up to 19/02/02; full list of members
|
| 8 March 2002 | Return made up to 19/02/02; full list of members
|
| 11 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Incorporation (22 pages) |
| 19 February 2001 | Incorporation (22 pages) |