Company Information for 11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD
DEXTERS BLOCK MANAGEMENT CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, TW12 1NS,
|
Company Registration Number
05203935
Private Limited Company
Active |
Company Name | |
---|---|
11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD | |
Legal Registered Office | |
DEXTERS BLOCK MANAGEMENT CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL TW12 1NS Other companies in SW11 | |
Company Number | 05203935 | |
---|---|---|
Company ID Number | 05203935 | |
Date formed | 2004-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:44:48 |
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Officer | Role | Date Appointed |
---|---|---|
DEXTERS BLOCK MANAGEMENT |
||
RICHARD JAMES GRIEVSON |
||
JAMES BROUGH HARCUS |
||
CLEANTHES PAPADOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA PENELOPE SWAN |
Company Secretary | ||
CHARLES HENRY CURZON COAKER |
Director | ||
MARK MALISE NICOLSON |
Director | ||
GAIL ALEXANDRA HARCUS |
Director | ||
ALWYN ANN ROBERTS |
Director | ||
TRISTAN BRANDT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NURSERY GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2000-02-24 | Active | |
15 CLAVERTON STREET (FREEHOLD) LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2016-08-04 | Active | |
72 KINGS AVENUE (MANAGEMENT) LTD | Company Secretary | 2017-08-01 | CURRENT | 2013-02-07 | Active | |
CATHERINE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1984-01-12 | Active | |
NUMBER ONE JOHN STREET LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1996-12-02 | Active | |
CORONATION FLATS MANAGEMENT COMPANY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-06 | Dissolved 2017-11-14 | |
55 SINCLAIR ROAD RTM COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-01-06 | Active | |
WEMBURY HOUSE FREEHOLD LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2006-03-02 | Active | |
274 KING STREET LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2015-04-02 | Active | |
ANDMARK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1995-12-07 | Active | |
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-08 | Active | |
24 FAIRHOLME ROAD LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-11-17 | Active | |
70 CHATSWORTH GARDENS LTD | Company Secretary | 2014-01-01 | CURRENT | 2011-10-03 | Active | |
TEDDINGTON HALL MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-03-19 | Active | |
MAILINNER LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1998-11-25 | Active | |
SANDRINGHAM MEWS MGT CO LTD | Company Secretary | 2013-01-01 | CURRENT | 2008-02-21 | Active | |
ALLENBY HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1975-01-17 | Active | |
274 LADBROKE GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2011-02-01 | CURRENT | 2009-09-09 | Active | |
RIVER HOMES RTM COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2009-03-10 | Active | |
BARCHESTER ESTATES LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BELTON PROPERTIES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
FRAMLEY ESTATES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CLAVERING PROPERTIES LTD | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
FRAMLEY PROPERTIES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
BULHAMPTON PROPERTIES LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
WICKHAMBREAUX LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
PAMBER END LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
HUNGERFORD ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
HELMSDALE INVESTMENTS LIMITED | Director | 2011-09-06 | CURRENT | 1964-10-26 | Active | |
ADDISON DEVELOPMENTS THREE LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
SOUTHERN RESIDENTIAL TWO LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
REDOUBT CLOSE MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 1999-06-08 | Active | |
HUNGERFORD MANAGEMENT LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOUTHERN PROPERTIES RESIDENTIAL LIMITED | Director | 2008-07-29 | CURRENT | 2004-10-29 | Dissolved 2016-05-24 | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
BRAEBURN PROJECTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Liquidation | |
TEPHI DESIGN LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
AJMG RESIDENTIAL LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
ADDISON DEVELOPMENTS TWO LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
ADDISON DEVELOPMENTS ONE LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
37 ROSARY GARDENS MANAGEMENT LIMITED | Director | 2005-06-04 | CURRENT | 1994-01-27 | Active | |
RISEHILL LIMITED | Director | 2002-04-19 | CURRENT | 2001-02-07 | Active | |
SOUTHERN DEVELOPMENTS LIMITED | Director | 2001-08-17 | CURRENT | 2001-08-17 | Liquidation | |
MANDRAKE PROPERTIES LIMITED | Director | 2001-01-26 | CURRENT | 1997-01-17 | Active | |
NORTHSTONE PROPERTIES LIMITED | Director | 1997-06-09 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
SOUTHERN MANAGEMENT LIMITED | Director | 1996-09-06 | CURRENT | 1996-09-06 | Active | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GRIEVSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES CURZON COAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM Ship House 35 Battersea Square London SW11 3RA | |
AP04 | Appointment of Dexters Block Management as company secretary on 2018-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Cleanthes Papadopoulos on 2017-01-01 | |
TM02 | Termination of appointment of Emma Penelope Swan on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES BROUGH HARCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL HARCUS | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN ANN ROBERTS / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEANTHES PAPADOPOULOS / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY CURZON COAKER / 12/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TRISTAN BRANDT | |
288a | DIRECTOR APPOINTED ALWYN ANN ROBERTS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |