143 Upper Brockley Road Management Company Limited

Company Name	143 Upper Brockley Road Management Company Limited
Company Status	Active
Company Number	04365489
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Gallagher
Nationality	British
Status	Current
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Beverley Court Off Breakspears Road Brockey SE4 1UN

Director Name	Ms Tina Luvleen Sekhon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	143 Upper Brockley Road London SE4 1TF

Director Name	Mr Matthew Ryder David Fitts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	21 January 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	143 Upper Brockley Road Brockley London SE4 1TF

Director Name	Mr Paul Oliver Gallagher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Facilities Manager
Country of Residence	England
Correspondence Address	19 Beverley Court, Brockley London SE4 1UN

Director Name	Christopher Mark Campbell Rawlings
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Civil Servant
Correspondence Address	143b Upper Brockley Road London SE4 1TF

Director Name	Ilona Jane Szilvasi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2008)
Role	University Administrator
Correspondence Address	143 Upper Brockley Road London SE4 1TF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.the-block.org
Email address	[email protected]
Telephone	020 86928139
Telephone region	London

Location

Registered Address	143 Upper Brockley Road Brockley London SE4 1TF
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Rawlings 25.00% Ordinary
1 at £1	Matthew Fitts 25.00% Ordinary
1 at £1	Paul Gallacher 25.00% Ordinary
1 at £1	Tina Sekhon 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

15 March 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
9 March 2023	Appointment of Ms Olympia Valerie Irena Schoepe as a director on 22 February 2023 (2 pages)
8 March 2023	Termination of appointment of Sarah Mary-Ann Hardie Mennie as a director on 8 March 2023 (1 page)
8 March 2023	Cessation of Matthew Ryder David Fitts as a person with significant control on 19 November 2022 (1 page)
2 March 2023	Appointment of Director Alexander Juras as a director on 16 February 2023 (2 pages)
2 March 2023	Appointment of Director Sarah Mary-Ann Hardie Mennie as a director on 16 February 2023 (2 pages)
21 November 2022	Termination of appointment of Matthew Ryder David Fitts as a director on 19 November 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
27 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
9 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
29 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 March 2019	Appointment of Mr Paul Oliver Gallagher as a director on 11 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (4 pages)
8 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (4 pages)
25 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (4 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (4 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (4 pages)
21 January 2015	Appointment of Mr Matthew Ryder David Fitts as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Ryder David Fitts as a director on 21 January 2015 (2 pages)
4 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4 (4 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4 (4 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4 (4 pages)
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)
7 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
26 August 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Tina Luvleen Sekhon on 1 February 2010 (2 pages)
18 March 2010	Secretary's details changed for Paul Gallagher on 1 February 2010 (1 page)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Secretary's details changed for Paul Gallagher on 1 February 2010 (1 page)
18 March 2010	Director's details changed for Tina Luvleen Sekhon on 1 February 2010 (2 pages)
18 March 2010	Director's details changed for Tina Luvleen Sekhon on 1 February 2010 (2 pages)
18 March 2010	Secretary's details changed for Paul Gallagher on 1 February 2010 (1 page)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 May 2009	Return made up to 01/02/09; full list of members (8 pages)
12 May 2009	Return made up to 01/02/09; full list of members (8 pages)
22 October 2008	Director appointed tina luvleen sekhon (2 pages)
22 October 2008	Appointment terminated director ilona szilvasi (1 page)
22 October 2008	Director appointed tina luvleen sekhon (2 pages)
22 October 2008	Appointment terminated director ilona szilvasi (1 page)
3 September 2008	Return made up to 01/02/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2008	Return made up to 01/02/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
30 May 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
24 May 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 May 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
17 April 2007	Return made up to 01/02/07; full list of members (7 pages)
17 April 2007	Return made up to 01/02/07; full list of members (7 pages)
7 July 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 July 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
10 March 2006	Return made up to 01/02/06; full list of members (7 pages)
10 March 2006	Return made up to 01/02/06; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
4 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
15 February 2005	Return made up to 01/02/05; full list of members (3 pages)
15 February 2005	Return made up to 01/02/05; full list of members (3 pages)
4 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
4 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
10 February 2004	Return made up to 01/02/04; full list of members (7 pages)
10 February 2004	Return made up to 01/02/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR (1 page)
20 February 2002	Secretary resigned (1 page)
1 February 2002	Incorporation (19 pages)
1 February 2002	Incorporation (19 pages)

143 Upper Brockley Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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