BROOK LODGE MANAGEMENT LIMITED

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BROOK LODGE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03352924

Incorporation date

15/04/1997

Size

Dormant

Contacts

Registered address

Registered address

Flat 4, Brook Lodge, 1 Girdlers Road, London, Girdlers Road, London W14 0PSCopy
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Latest events (Record since 15/04/1997)
dot icon17/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon15/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon14/12/2025
Appointment of Mr Ryan Frise as a director on 2025-12-14
dot icon06/12/2025
Termination of appointment of Michael Anthony Andrews as a director on 2025-12-06
dot icon29/01/2025
Confirmation statement made on 2024-12-13 with no updates
dot icon21/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon24/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon24/10/2023
Director's details changed for Mr Benny Lok on 2023-10-24
dot icon13/12/2022
Accounts for a dormant company made up to 2022-04-30
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon12/12/2021
Micro company accounts made up to 2021-04-30
dot icon26/10/2021
Appointment of Mr Benny Lok as a director on 2021-10-22
dot icon23/10/2021
Termination of appointment of Carl Louis Roger Audebourg as a director on 2021-10-22
dot icon23/10/2021
Registered office address changed from Flat 3 Brook Lodge Girdlers Road London W14 0PS to Flat 4, Brook Lodge, 1 Girdlers Road, London Girdlers Road London W14 0PS on 2021-10-23
dot icon20/04/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon19/04/2021
Appointment of Mr Frederic Alexander Street as a director on 2021-04-12
dot icon15/04/2021
Appointment of Mr Frederic Alexander Street as a secretary on 2021-04-12
dot icon15/04/2021
Termination of appointment of Wendy Vivienne Hutchinson as a secretary on 2021-04-12
dot icon30/12/2020
Micro company accounts made up to 2020-04-30
dot icon17/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-04-30
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon22/12/2018
Micro company accounts made up to 2018-04-30
dot icon19/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon27/01/2018
Micro company accounts made up to 2017-04-30
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/04/2016
Annual return made up to 2016-04-12 no member list
dot icon15/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon13/04/2015
Annual return made up to 2015-04-12 no member list
dot icon06/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon13/04/2014
Annual return made up to 2014-04-12 no member list
dot icon13/04/2014
Director's details changed for Carl Louis Roger Audebourg on 2010-12-06
dot icon07/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon15/04/2013
Annual return made up to 2013-04-12 no member list
dot icon11/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon13/04/2012
Annual return made up to 2012-04-12 no member list
dot icon20/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon24/10/2011
Appointment of Vesna Mukaetova as a director
dot icon18/08/2011
Termination of appointment of Stephen Farry as a director
dot icon12/04/2011
Annual return made up to 2011-04-12 no member list
dot icon15/02/2011
Appointment of Carl Louis Roger Audebourg as a director
dot icon15/02/2011
Termination of appointment of Philp Lloyd as a director
dot icon13/12/2010
Total exemption full accounts made up to 2010-04-30
dot icon09/06/2010
Annual return made up to 2010-04-12 no member list
dot icon09/06/2010
Director's details changed for Thomas Henry Cave on 2010-01-01
dot icon09/06/2010
Director's details changed for Philp Lloyd on 2010-01-01
dot icon09/06/2010
Director's details changed for Michael Anthony Andrews on 2010-01-01
dot icon11/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon07/07/2009
Annual return made up to 12/04/09
dot icon31/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon28/05/2008
Annual return made up to 12/04/08
dot icon30/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon25/04/2007
Annual return made up to 12/04/07
dot icon25/04/2007
Director resigned
dot icon25/01/2007
Total exemption full accounts made up to 2006-04-30
dot icon23/11/2006
New director appointed
dot icon09/05/2006
Annual return made up to 12/04/06
dot icon16/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon09/05/2005
Annual return made up to 12/04/05
dot icon09/05/2005
New director appointed
dot icon25/01/2005
Total exemption full accounts made up to 2004-04-30
dot icon11/05/2004
Annual return made up to 12/04/04
dot icon16/03/2004
Accounts for a dormant company made up to 2003-04-30
dot icon26/09/2003
New director appointed
dot icon09/09/2003
Director resigned
dot icon22/04/2003
Annual return made up to 12/04/03
dot icon25/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon19/04/2002
Annual return made up to 15/04/02
dot icon04/03/2002
Accounts for a dormant company made up to 2001-04-30
dot icon18/05/2001
Annual return made up to 15/04/01
dot icon30/01/2001
Accounts for a dormant company made up to 2000-04-30
dot icon13/12/2000
New secretary appointed
dot icon13/12/2000
Secretary resigned
dot icon02/08/2000
Annual return made up to 15/04/00
dot icon02/08/2000
Director resigned
dot icon02/08/2000
New director appointed
dot icon16/03/2000
Director resigned
dot icon29/02/2000
Accounts for a dormant company made up to 1999-04-30
dot icon16/04/1999
Annual return made up to 15/04/99
dot icon18/02/1999
Accounts for a dormant company made up to 1998-04-30
dot icon18/02/1999
Resolutions
dot icon26/07/1998
New director appointed
dot icon23/07/1998
Annual return made up to 15/04/98
dot icon16/09/1997
New director appointed
dot icon29/07/1997
Secretary resigned
dot icon29/07/1997
Director resigned
dot icon29/07/1997
New director appointed
dot icon29/07/1997
New director appointed
dot icon29/07/1997
New secretary appointed;new director appointed
dot icon29/07/1997
Registered office changed on 29/07/97 from: reddings banwell road christon axbridge somerset BS26 2XX
dot icon15/04/1997
Incorporation
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

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.75K
-
0.00
-
-
2022
0
7.30K
-
0.00
-
-
2023
0
10.99K
-
0.00
-
-
2023
0
10.99K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.99K £Ascended50.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lok, Chung Kit
Director
22/10/2021 - Present
-
Street, Frederic Alexander
Director
12/04/2021 - Present
1
Cave, Thomas Henry
Director
15/04/1997 - Present
-
Andrews, Michael Anthony
Director
03/10/2006 - 06/12/2025
-
Mukaetova, Vesna
Director
27/06/2011 - 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 BROOK LODGE MANAGEMENT LIMITED

BROOK LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at Flat 4, Brook Lodge, 1 Girdlers Road, London, Girdlers Road, London W14 0PS. There are currently 5 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 BROOK LODGE MANAGEMENT LIMITED?

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BROOK LODGE MANAGEMENT LIMITED is currently Active. It was registered on 15/04/1997 .

Where is BROOK LODGE MANAGEMENT LIMITED located?

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BROOK LODGE MANAGEMENT LIMITED is registered at Flat 4, Brook Lodge, 1 Girdlers Road, London, Girdlers Road, London W14 0PS.

What does BROOK LODGE MANAGEMENT LIMITED do?

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

What is the latest filing for BROOK LODGE MANAGEMENT LIMITED?

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The latest filing was on 17/01/2026: Accounts for a dormant company made up to 2025-04-30.