201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 201 Brecknock Road Management Company Ltd

201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-04-17 and has its registered office in London. The organisation's status is listed as "Active". 201 Brecknock Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED

4 WROXHAM GARDENS LONDON N11 2BA Other companies in N19

Filing Information

Company Number		02372994
Company ID Number		02372994
Date formed		1989-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:49:07
Primary Source:	Companies House

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Company Officers of 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PHIL HAMILTON	Director	2010-01-29
DAVID JOHN MURPHY	Director	1998-06-11
SOUDABEH RAHIMI	Director	1998-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CDS SECRETARIES LIMITED	Company Secretary	2004-01-11	2012-01-31
LOUISE WYKES	Director	2005-05-19	2010-01-29
ROBERT PETER KERR LYLE	Company Secretary	1997-12-01	2004-01-11
ROBERT PETER KERR LYLE	Director	1997-12-01	2003-11-28
MARY MURPHY	Director	1992-01-31	1998-06-11
WILLIAM JAMES AMOS	Company Secretary	1997-01-01	1997-12-01
WILLIAM JAMES AMOS	Director	1995-09-23	1997-12-01
CATHERINE OWSTON	Director	1993-05-25	1997-09-01
CATHERINE OWSTON	Company Secretary	1995-09-22	1997-01-01
AMANDA JANE ALDRIDGE	Company Secretary	1992-01-31	1995-09-22
AMANDA JANE ALDRIDGE	Director	1992-01-31	1995-09-22
NICHOLAS PAUL JACKSON	Director	1992-01-31	1993-05-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM 90 Dartmouth Park Hill London N19 5HU England
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MURPHY / 01/01/2017
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAMILTON / 01/01/2017
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM Flat 3 201 Brecknock Road London N19 5AB
2015-04-21	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/12 FROM 13 Bellina Mews London London NW5 1BD England
2012-03-08	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-03-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CDS SECRETARIES LIMITED
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-02-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/10 FROM C/O Cds Secretaries Limited 88/90 Camden Road London NW1 9EA England
2010-06-14	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-06-14	CH04	SECRETARY'S DETAILS CHNAGED FOR CDS SECRETARIES LIMITED on 2010-01-31
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOUDABEH RAHIMI / 31/01/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURPHY / 31/01/2010
2010-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM C/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE WYKES
2010-04-15	AP01	DIRECTOR APPOINTED PHIL HAMILTON
2010-04-06	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-20	363a	ANNUAL RETURN MADE UP TO 31/01/09
2009-05-01	288c	SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 30/04/2009
2009-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88-90 CAMDEN ROAD LONDON NW1 9EA
2008-11-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-05	363s	ANNUAL RETURN MADE UP TO 31/01/08
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-09	363s	ANNUAL RETURN MADE UP TO 31/01/07
2006-02-22	363s	ANNUAL RETURN MADE UP TO 31/01/06
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-03-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-03	363s	ANNUAL RETURN MADE UP TO 31/01/05
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02	288b	DIRECTOR RESIGNED
2004-03-04	288b	SECRETARY RESIGNED
2004-02-27	363s	ANNUAL RETURN MADE UP TO 31/01/04
2004-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-20	288a	NEW SECRETARY APPOINTED
2004-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/04 FROM: FLAT 3 201 BRECKNOCK ROAD LONDON N19 5AB
2004-01-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04	363s	ANNUAL RETURN MADE UP TO 31/01/03
2003-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-05	363s	ANNUAL RETURN MADE UP TO 31/01/02
2001-02-12	363s	ANNUAL RETURN MADE UP TO 31/01/01
2000-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-22	363s	ANNUAL RETURN MADE UP TO 31/01/00
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-12	363s	ANNUAL RETURN MADE UP TO 31/01/99
1998-06-18	288b	DIRECTOR RESIGNED
1998-06-18	288a	NEW DIRECTOR APPOINTED
1998-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/98
1998-06-17	363s	ANNUAL RETURN MADE UP TO 31/01/98
1998-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-25	288a	NEW DIRECTOR APPOINTED
1998-02-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-28	288b	DIRECTOR RESIGNED
1997-05-09	363s	ANNUAL RETURN MADE UP TO 31/01/97

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-04-01	£ 879

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1,023
Current Assets	2012-04-01	£ 1,023
Fixed Assets	2012-04-01	£ 180
Shareholder Funds	2012-04-01	£ 324
Tangible Fixed Assets	2012-04-01	£ 180

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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