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Home > England & Wales Companies > BROOKDENE PROPERTY MANAGEMENT LTD.
Company Information for

BROOKDENE PROPERTY MANAGEMENT LTD.

C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
02636572
Private Limited Company
Active

Company Overview

About Brookdene Property Management Ltd.
BROOKDENE PROPERTY MANAGEMENT LTD. was founded on 1991-08-09 and has its registered office in London. The organisation's status is listed as "Active". Brookdene Property Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKDENE PROPERTY MANAGEMENT LTD.
 
Legal Registered Office
C/O BERLEY
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 02636572
Company ID Number 02636572
Date formed 1991-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKDENE PROPERTY MANAGEMENT LTD.
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Company Officers of BROOKDENE PROPERTY MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
MATTHEW LEADER
 Company Secretary 2003-03-18
JEREMY HUGH BERMAN
 Director 2003-03-18
ANGELO BRATTESANI
 Director 2007-03-13
KEITH SCOTT WILLIAM DAVIDSON
 Director 2001-07-11
IRENE DONCHEFF
 Director 1992-08-09
ROBERT ARTHUR EDWARDS
 Director 2013-04-04
MATTHEW LEADER
 Director 1999-09-13
DAVID PETER MILLARD
 Director 2009-01-01
FRANK ZANELLI
 Director 1992-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA SHAFI
 Director 2007-03-13 2011-09-28
OLAKUNLE AKIBOLA
 Director 2003-03-18 2009-06-30
DOMINIC TOOP
 Director 2007-03-13 2009-02-22
MICHAEL JAMES TOOP
 Director 1999-09-13 2007-03-13
OLAKUNLE BOLANLE AKIBOLA
 Company Secretary 2000-07-30 2003-03-18
FIONA PERERA
 Director 1993-08-13 2003-03-18
SIMON PERERA
 Director 1993-08-13 2003-03-18
KATHLEEN JOAN CLEMENTS
 Company Secretary 1992-08-09 2000-07-30
KATHLEEN JOAN CLEMENTS
 Director 1992-08-09 2000-07-30
DOROTHY ELEANOR COALES
 Director 1992-08-09 2000-07-18
MADELINE JOYCE WORTLEY HENWOOD
 Director 1992-08-09 1997-02-17
ERIC HENRY COALES
 Director 1992-08-09 1995-06-25
HILDA MADELINE LOW
 Director 1992-08-09 1994-12-26
ROSINA LILIAN TOOP
 Director 1992-08-09 1993-11-07
MARIA MAHER
 Director 1992-08-09 1993-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY HUGH BERMAN BERLEY ACCOUNTANTS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active

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.

DateDocument TypeDocument Description
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-08-22AA31/12/15 TOTAL EXEMPTION FULL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-22AA31/12/14 TOTAL EXEMPTION FULL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-31AR0131/07/15 FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-01AR0131/07/14 FULL LIST
2014-06-20AA31/12/13 TOTAL EXEMPTION FULL
2013-08-22AR0131/07/13 FULL LIST
2013-04-04AP01DIRECTOR APPOINTED MR ROBERT ARTHUR EDWARDS
2013-03-27AA31/12/12 TOTAL EXEMPTION FULL
2012-08-31AR0131/07/12 FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH BERMAN / 19/07/2012
2012-06-25AA31/12/11 TOTAL EXEMPTION FULL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA SHAFI
2011-09-05AR0131/07/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION FULL
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MILLARD / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ZANELLI / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA SHAFI / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEADER / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE DONCHEFF / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCOTT WILLIAM DAVIDSON / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRATTESANI / 31/07/2010
2010-06-23AA31/12/09 TOTAL EXEMPTION FULL
2009-09-30288aDIRECTOR APPOINTED DAVID PETER MILLARD
2009-08-25363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR OLAKUNLE AKIBOLA
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC TOOP
2009-02-25AA31/12/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2006-08-29363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O PHILIPS ELL & GROSS WELBECK STREET LONDON W1G 9XS
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-12-17288aNEW SECRETARY APPOINTED
2003-06-02288bSECRETARY RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2002-08-13363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-04363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-10-04288cDIRECTOR'S PARTICULARS CHANGED
2001-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12288bDIRECTOR RESIGNED
2000-10-12363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOKDENE PROPERTY MANAGEMENT LTD. 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 BROOKDENE PROPERTY MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKDENE PROPERTY MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BROOKDENE PROPERTY MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKDENE PROPERTY MANAGEMENT LTD.
Trademarks
We have not found any records of BROOKDENE PROPERTY MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKDENE PROPERTY MANAGEMENT LTD.. 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 (98000 - Residents property management) as BROOKDENE PROPERTY MANAGEMENT LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOKDENE PROPERTY MANAGEMENT LTD. 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 BROOKDENE PROPERTY MANAGEMENT LTD. 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 BROOKDENE PROPERTY MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9TB