36 BRECON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03257367

Incorporation date

01/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1996)

02/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

04/12/2024

Appointment of Mr Daniel Hollis Lock as a director on 2024-07-05

View PDF (2 pages)

04/12/2024

Appointment of Mrs Jade Danielle Lock as a director on 2024-07-05

View PDF (2 pages)

12/11/2024

Termination of appointment of Katherine Louise Soutter as a director on 2024-07-05

View PDF (1 pages)

21/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

25/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

25/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

03/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

14/10/2020

Appointment of Miss Katherine Louise Soutter as a director on 2020-09-23

View PDF (2 pages)

22/09/2020

Termination of appointment of Lynsey Victoria Charleston as a director on 2020-09-22

View PDF (1 pages)

22/09/2020

Termination of appointment of Chloe Jayne Hubbard as a director on 2020-09-22

View PDF (1 pages)

22/09/2020

Appointment of Ms Emily Vitian as a secretary on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Chloe Jayne Hubbard as a secretary on 2020-09-22

View PDF (1 pages)

21/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

06/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

06/10/2019

Appointment of Mrs Kerry Veseli as a director on 2019-07-20

View PDF (2 pages)

06/10/2019

Termination of appointment of Mary Goodhew as a director on 2019-07-20

View PDF (1 pages)

06/10/2019

Appointment of Mr Sabri Veseli as a director on 2019-07-20

View PDF (2 pages)

22/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

17/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

08/07/2018

Termination of appointment of Lisa Claire Coleman as a secretary on 2017-12-18

View PDF (1 pages)

08/07/2018

Appointment of Ms Lynsey Victoria Charleston as a director on 2017-12-19

View PDF (2 pages)

08/07/2018

Appointment of Ms Chloe Jayne Hubbard as a secretary on 2018-07-08

View PDF (2 pages)

08/07/2018

Termination of appointment of Lisa Coleman as a director on 2017-12-18

View PDF (1 pages)

08/07/2018

Termination of appointment of Lisa Claire Coleman as a secretary on 2017-12-18

View PDF (1 pages)

08/07/2018

Appointment of Ms Chloe Jayne Hubbard as a director on 2017-12-19

View PDF (2 pages)

07/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

21/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

21/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

10/10/2012

Appointment of Miss Mary Goodhew as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Ajay Ojha as a director

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/05/2012

Appointment of Emily Vitian as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Emily Trant as a director

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

22/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

19/08/2010

Appointment of Miss Lisa Coleman as a director

View PDF (2 pages)

27/07/2010

Appointment of Miss Lisa Claire Coleman as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of Mark Block as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Jo-Anne Dixon as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Miss Emily Jane Trant on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Ajay Kartickay Kumar Ojha on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mark Block on 2009-10-01

View PDF (2 pages)

14/07/2009

Director appointed miss emily jane trant

View PDF (1 pages)

02/02/2009

Appointment terminated director paul campbell

View PDF (1 pages)

23/01/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

19/01/2009

Return made up to 01/10/08; full list of members

View PDF (4 pages)

08/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

12/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

24/01/2006

Return made up to 01/10/05; full list of members

View PDF (3 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

07/10/2004

New director appointed

View PDF (2 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

16/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

07/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Director resigned

View PDF (1 pages)

26/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

01/11/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

24/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

27/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

24/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

25/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

Resolutions

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

07/01/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

25/09/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

30/09/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

09/10/1996

Ad 02/10/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/10/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Block, Mark	Director	28/02/2005 - 07/04/2010	3
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	30/09/1996 - 01/10/1996	2863
Ashcroft Cameron Nominees Limited	Nominee Director	30/09/1996 - 01/10/1996	2796
Lock, Daniel Hollis	Director	05/07/2024 - Present	8
Hedley Dent, Serena Maude Angela	Director	11/04/1999 - 07/07/2004	56

Persons with Significant Control

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

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15/04/1996

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SC127217

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Description

About 36 BRECON ROAD MANAGEMENT COMPANY LIMITED

36 BRECON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/10/1996 with the registered office located at 36 Brecon Road, Hammersmith, London W6 8PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 36 BRECON ROAD MANAGEMENT COMPANY LIMITED?

36 BRECON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/10/1996 .

Where is 36 BRECON ROAD MANAGEMENT COMPANY LIMITED located?

36 BRECON ROAD MANAGEMENT COMPANY LIMITED is registered at 36 Brecon Road, Hammersmith, London W6 8PU.

What does 36 BRECON ROAD MANAGEMENT COMPANY LIMITED do?

36 BRECON ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 36 BRECON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/07/2025: Micro company accounts made up to 2024-10-31.