74 BROOK GREEN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01579344

Incorporation date

11/08/1981

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1981)

25/03/2026

Previous accounting period shortened from 2025-06-29 to 2025-06-28

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

28/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

12/09/2024

Appointment of Fiona Maura Mongey as a secretary on 2024-09-12

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

10/05/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

23/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

06/04/2020

Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 2 Castle Business Village Station Road Hampton TW12 2BX on 2020-04-06

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

28/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

26/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

07/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Robert Phillips on 2010-03-20

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

27/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/03/2009

Appointment terminated secretary robert phillips

View PDF (1 pages)

30/01/2009

Appointment terminated director vanessa godsmark

View PDF (1 pages)

01/12/2008

Director appointed mr robert phillips

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middx HA7 3DS

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

31/03/2008

Secretary's change of particulars / robert phillips / 17/10/2007

View PDF (1 pages)

28/03/2008

Director's change of particulars / vanessa godsmark / 17/10/2007

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

02/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

04/05/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

27/04/2006

Location of debenture register

View PDF (1 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

18/11/2005

Registered office changed on 18/11/05 from: blenheim house henry street bath avon BA1 1JR

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

29/07/2005

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

21/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

21/07/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

13/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

01/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

14/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

22/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

11/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

21/05/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

16/05/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

18/04/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

30/03/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

08/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

20/08/1998

Accounts made up to 1998-06-30

View PDF (5 pages)

20/08/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

Return made up to 28/03/98; no change of members

View PDF (0 pages)

08/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts made up to 1996-06-30

View PDF (5 pages)

17/04/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

02/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

07/06/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

07/06/1995

Registered office changed on 07/06/95 from: 74 brook green london W6 7BE

View PDF (1 pages)

25/05/1995

Accounts made up to 1994-06-30

View PDF (5 pages)

22/04/1994

Return made up to 28/03/94; no change of members

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16/03/1994

Accounts made up to 1993-06-30

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06/04/1993

Return made up to 28/03/93; full list of members

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04/04/1993

Secretary resigned;new secretary appointed

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04/04/1993

Accounts made up to 1992-06-30

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16/03/1993

Director resigned

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08/04/1992

Accounts made up to 1991-06-30

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20/03/1992

Return made up to 28/03/92; no change of members

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25/07/1991

Return made up to 10/06/91; no change of members

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06/09/1990

Accounts made up to 1990-06-30

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06/09/1990

Accounts made up to 1989-06-30

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10/04/1990

Return made up to 28/03/90; full list of members

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10/04/1990

Return made up to 31/12/89; full list of members

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09/03/1989

Accounts made up to 1988-06-30

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09/03/1989

Accounts made up to 1987-06-30

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09/03/1989

Accounting reference date shortened from 31/03 to 30/06

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15/02/1989

Return made up to 31/12/88; full list of members

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01/06/1988

Return made up to 31/12/87; full list of members

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18/05/1988

Accounts made up to 1986-06-30

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18/05/1988

Accounts made up to 1985-06-30

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11/04/1987

Return made up to 31/12/85; full list of members

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11/04/1987

Return made up to 31/12/86; full list of members

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13/03/1987

Dissolution discontinued

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17/02/1987

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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11/08/1981

Miscellaneous

View PDF (1 pages)

11/08/1981

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Diana	Secretary	01/07/1998 - 18/10/2005	-
Godsmark, Vanessa	Director	18/10/2005 - 30/12/2008	1
Mongey, Fiona Maura	Secretary	12/09/2024 - Present	-
Phillips, Robert Jack	Secretary	18/10/2005 - 01/03/2009	-
Phillips, Robert Jack	Director	28/11/2008 - Present	7

Persons with Significant Control

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Description

About 74 BROOK GREEN MANAGEMENT LIMITED

74 BROOK GREEN MANAGEMENT LIMITED is an(a) Active company incorporated on 11/08/1981 with the registered office located at 2 Castle Business Village, Station Road, Hampton TW12 2BX. There are currently 2 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 74 BROOK GREEN MANAGEMENT LIMITED?

74 BROOK GREEN MANAGEMENT LIMITED is currently Active. It was registered on 11/08/1981 .

Where is 74 BROOK GREEN MANAGEMENT LIMITED located?

74 BROOK GREEN MANAGEMENT LIMITED is registered at 2 Castle Business Village, Station Road, Hampton TW12 2BX.

What does 74 BROOK GREEN MANAGEMENT LIMITED do?

74 BROOK GREEN MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 74 BROOK GREEN MANAGEMENT LIMITED?

The latest filing was on 25/03/2026: Previous accounting period shortened from 2025-06-29 to 2025-06-28.