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125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED

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125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06821989

Incorporation date

17/02/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

125 Brookwood Road, London SW18 5BGCopy
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Latest events (Record since 17/02/2009)
dot icon20/11/2025
Micro company accounts made up to 2025-02-28
View PDF (6 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-16 with no updates
View PDF (3 pages)
dot icon08/11/2024
Micro company accounts made up to 2024-02-29
View PDF (6 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-16 with no updates
View PDF (3 pages)
dot icon02/11/2023
Micro company accounts made up to 2023-02-28
View PDF (6 pages)
dot icon04/07/2023
Withdrawal of a person with significant control statement on 2023-07-04
View PDF (2 pages)
dot icon04/07/2023
Notification of Grant Gove as a person with significant control on 2023-07-04
View PDF (2 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-16 with no updates
View PDF (3 pages)
dot icon20/01/2023
Termination of appointment of Danielle Cyrus as a director on 2022-11-22
View PDF (1 pages)
dot icon19/01/2023
Appointment of Hannah Rose Pike as a director on 2022-11-22
View PDF (2 pages)
dot icon07/09/2022
Micro company accounts made up to 2022-02-28
View PDF (6 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon03/03/2022
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon01/07/2021
Micro company accounts made up to 2021-02-28
View PDF (6 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon21/10/2020
Micro company accounts made up to 2020-02-28
View PDF (5 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon16/04/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (2 pages)
dot icon16/04/2019
Confirmation statement made on 2018-02-17 with no updates
View PDF (2 pages)
dot icon16/04/2019
Administrative restoration application
View PDF (3 pages)
dot icon31/07/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon15/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
View PDF (9 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (4 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon09/03/2016
Annual return made up to 2016-02-17 no member list
View PDF (4 pages)
dot icon09/03/2016
Appointment of Mrs Danielle Cyrus as a director on 2015-03-27
View PDF (2 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon22/09/2015
Termination of appointment of Joanna Suzanne Scott as a director on 2015-03-01
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of James Edward Duffen as a director on 2015-03-01
View PDF (1 pages)
dot icon23/02/2015
Registered office address changed from 125 Brookwood Road London SW18 5BG to 125 Brookwood Road London SW18 5BG on 2015-02-23
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-02-17 no member list
View PDF (5 pages)
dot icon23/02/2015
Registered office address changed from C/O Grant Gove 52 Russell Road Walton-on-Thames Surrey KT12 2LA to 125 Brookwood Road London SW18 5BG on 2015-02-23
View PDF (1 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon18/02/2014
Annual return made up to 2014-02-17 no member list
View PDF (5 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-02-17 no member list
View PDF (5 pages)
dot icon17/09/2012
Appointment of Joanna Suzanne Scott as a director
View PDF (2 pages)
dot icon17/09/2012
Appointment of James Edward Duffen as a director
View PDF (2 pages)
dot icon16/09/2012
Termination of appointment of William Haigh as a director
View PDF (1 pages)
dot icon16/09/2012
Termination of appointment of Suzanne Haigh as a director
View PDF (1 pages)
dot icon23/04/2012
Total exemption full accounts made up to 2012-02-28
View PDF (5 pages)
dot icon19/04/2012
Amended accounts made up to 2011-02-28
View PDF (5 pages)
dot icon21/02/2012
Annual return made up to 2012-02-17 no member list
View PDF (5 pages)
dot icon16/09/2011
Total exemption full accounts made up to 2011-02-28
View PDF (5 pages)
dot icon18/02/2011
Annual return made up to 2011-02-17 no member list
View PDF (5 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2010-02-28
View PDF (4 pages)
dot icon18/02/2010
Annual return made up to 2010-02-17 no member list
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for Grant Anderson Gove on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for William Joseph Haigh on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Colleen Louise Gove on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Suzanne Sarah Haigh on 2010-02-18
View PDF (2 pages)
dot icon05/02/2010
Registered office address changed from 125&127 Brookwood Road London SW18 5BG England on 2010-02-05
View PDF (1 pages)
dot icon17/02/2009
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
980.00
-
0.00
-
-
2022
0
1.80K
-
0.00
-
-
2023
0
2.66K
-
0.00
-
-
2023
0
2.66K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.66K £Ascended48.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cyrus, Danielle
Director
27/03/2015 - 22/11/2022
-
Gove, Grant Anderson
Director
17/02/2009 - Present
1
Haigh, William Joseph
Director
17/02/2009 - 30/05/2012
2
Duffen, James Edward
Director
31/05/2012 - 01/03/2015
2
Gove, Colleen Louise
Director
17/02/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED

125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/02/2009 with the registered office located at 125 Brookwood Road, London SW18 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED?

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125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/02/2009 .

Where is 125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED located?

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125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED is registered at 125 Brookwood Road, London SW18 5BG.

What does 125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED do?

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125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 125 & 127 BROOKWOOD ROAD (LONDON) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/11/2025: Micro company accounts made up to 2025-02-28.