BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03902004

Incorporation date

04/01/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

23/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

22/01/2026

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Ms Nicole Weber as a director on 2024-07-15

View PDF (2 pages)

17/07/2024

Appointment of Mr Serjarn Singh Paddan as a director on 2024-07-15

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

15/05/2024

Appointment of Ms Lucy Erskine as a director on 2024-05-08

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

19/09/2023

Appointment of Mr George William King as a director on 2023-09-18

View PDF (2 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/06/2022

Termination of appointment of Dickran Gazmararian as a director on 2022-06-08

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

20/06/2019

Termination of appointment of Graham Norman Bradley as a director on 2019-06-20

View PDF (1 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Marea Young - Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

12/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

21/11/2017

Appointment of Mr Jonathan Barclay Smith as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Appointment of Mr Dickran Gazmararian as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Termination of appointment of Fred Wallet as a director on 2017-11-20

View PDF (1 pages)

29/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

24/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-04 no member list

View PDF (3 pages)

05/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-04 no member list

View PDF (3 pages)

16/09/2014

Appointment of Mr Fred Wallet as a director on 2014-09-09

View PDF (2 pages)

16/09/2014

Appointment of Mr Olivier Charles Barbe as a director on 2014-09-09

View PDF (2 pages)

16/09/2014

Termination of appointment of Candice Mcdonald as a director on 2014-09-09

View PDF (1 pages)

16/09/2014

Termination of appointment of Juliette Delauney as a director on 2014-09-09

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

25/07/2014

Appointment of Ms Marea Young - Taylor as a secretary

View PDF (2 pages)

25/07/2014

Appointment of Ms Marea Young - Taylor as a secretary on 2014-07-01

View PDF (2 pages)

24/07/2014

Registered office address changed from 10 Hollywood Road London SW10 9HY to 68 Queens Gardens London W2 3AH on 2014-07-24

View PDF (1 pages)

23/07/2014

Termination of appointment of Hmr London Limited as a secretary on 2014-06-30

View PDF (1 pages)

23/07/2014

Termination of appointment of Hmr London Limited as a secretary on 2014-06-30

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-04 no member list

View PDF (3 pages)

02/12/2013

Appointment of Juliette Delauney as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Martin Sims as a director

View PDF (1 pages)

21/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

08/01/2013

Annual return made up to 2013-01-04 no member list

View PDF (4 pages)

03/08/2012

Secretary's details changed for Hmr London Ltd on 2012-08-03

View PDF (2 pages)

03/08/2012

Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 2012-08-03

View PDF (1 pages)

17/07/2012

Appointment of Mr Graham Norman Bradley as a director

View PDF (2 pages)

17/07/2012

Appointment of Dr Candice Mcdonald as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Mark Farrer-Brown as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Ian Lazarus as a director

View PDF (1 pages)

13/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

31/05/2012

Termination of appointment of Hannah Roberts as a secretary

View PDF (1 pages)

31/05/2012

Appointment of Hmr London Ltd as a secretary

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-04 no member list

View PDF (5 pages)

31/01/2012

Director's details changed for Mark David Farrer-Brown on 2012-01-04

View PDF (2 pages)

24/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-04 no member list

View PDF (5 pages)

29/09/2010

Secretary's details changed for Ms Hannah Roberts on 2010-09-24

View PDF (3 pages)

29/09/2010

Registered office address changed from C/O Hmr London Limited 19 Westgate Terrace London SW10 9BT United Kingdom on 2010-09-29

View PDF (2 pages)

06/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

08/01/2010

Annual return made up to 2010-01-04 no member list

View PDF (4 pages)

08/01/2010

Termination of appointment of Mark Farrer-Brown as a secretary

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Ian Kenneth Lazarus on 2010-01-04

View PDF (2 pages)

08/01/2010

Director's details changed for Mark David Farrer-Brown on 2010-01-04

View PDF (2 pages)

07/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

31/01/2009

Director appointed martin charles sims

View PDF (2 pages)

27/01/2009

Director and secretary appointed mark david farrer-brown

View PDF (3 pages)

07/01/2009

Annual return made up to 04/01/09

View PDF (2 pages)

07/01/2009

Secretary's change of particulars / hannah roberts / 30/04/2008

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o hmr london LIMITED 19 westgate terrace london SW10 9BT

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

04/01/2008

Annual return made up to 04/01/08

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: 10 victors way lynwood house barnet EN5 5TZ

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

02/02/2007

Annual return made up to 04/01/07

View PDF (4 pages)

25/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

25/04/2006

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/02/2006

Annual return made up to 04/01/06

View PDF (4 pages)

03/02/2005

Annual return made up to 04/01/05

View PDF (4 pages)

28/10/2004

Director resigned

View PDF (1 pages)

21/01/2004

Annual return made up to 04/01/04

View PDF (4 pages)

25/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

25/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

23/10/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

Registered office changed on 18/04/03 from: second fllor connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Annual return made up to 04/01/03

View PDF (4 pages)

16/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

16/10/2002

Resolutions

View PDF (1 pages)

09/01/2002

Annual return made up to 04/01/02

View PDF (4 pages)

08/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

07/02/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

07/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Annual return made up to 04/01/01

View PDF (4 pages)

21/12/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (8 pages)

20/04/2000

New director appointed

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/12/2018 - Present	87
Erskine, Lucy	Director	08/05/2024 - Present	5
Inkin, Anthony Roy	Director	20/03/2000 - 01/01/2003	266
Mcdonald, Candice, Dr	Director	23/05/2012 - 09/09/2014	12
HMR LONDON LIMITED	Corporate Secretary	31/05/2012 - 30/06/2014	17

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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Description

About BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/01/2000 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 7 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 BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED?

BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/01/2000 .

Where is BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED located?

BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED do?

BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-04 with no updates.