BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED

Key Data

Status

Active

Company No.

03927705

Incorporation date

17/02/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

17/02/2026

Appointment of Mrs Yuen Wa Tsui as a director on 2026-02-16

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

16/02/2026

Termination of appointment of Yuen Wa Tsui as a director on 2026-02-13

View PDF (1 pages)

09/02/2026

Termination of appointment of Charles Simon Fotheringham as a director on 2026-02-09

View PDF (1 pages)

27/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/05/2025

Appointment of Mrs Yuen Wa Tsui as a director on 2025-05-15

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

01/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Thomas Featherstone as a director on 2022-01-27

View PDF (1 pages)

12/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/02/2019

Appointment of Mr Charles Simon Fotheringham as a director on 2019-02-25

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/02/2018

Termination of appointment of Patience Heather Whittles as a director on 2018-02-21

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Mr Thomas Featherstone as a director on 2017-12-04

View PDF (2 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (4 pages)

02/01/2017

Registered office address changed from Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 2017-01-02

View PDF (1 pages)

02/01/2017

Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 2017-01-01

View PDF (1 pages)

02/01/2017

Appointment of Redwood Estate Management Ltd as a secretary on 2017-01-01

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-17 no member list

View PDF (3 pages)

19/08/2015

Termination of appointment of Kyriakos Kakoulli as a director on 2015-08-19

View PDF (1 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-17 no member list

View PDF (3 pages)

02/12/2014

Termination of appointment of Ram Paul Aggarwal as a director on 2014-11-19

View PDF (1 pages)

31/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-02-17 no member list

View PDF (5 pages)

24/02/2014

Director's details changed for Patience Heather Whittles on 2014-02-17

View PDF (2 pages)

21/02/2014

Termination of appointment of Hazel Borthwick as a director

View PDF (1 pages)

13/02/2014

Director's details changed for Zaida Ahmed on 2014-02-13

View PDF (2 pages)

13/02/2014

Registered office address changed from C/O Redland Estates Gunnery House 9 Gunnery Terrace Woolwich, London SE18 6SW United Kingdom on 2014-02-13

View PDF (1 pages)

13/02/2014

Appointment of Redwood Estates (Uk) Ltd as a secretary

View PDF (2 pages)

15/01/2014

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2014-01-15

View PDF (1 pages)

15/01/2014

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (1 pages)

22/11/2013

Director's details changed for Hazel Borthwick on 2013-11-22

View PDF (2 pages)

22/11/2013

Appointment of Hazel Borthwick as a director

View PDF (2 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

17/07/2013

Termination of appointment of Jennifer Franklin as a director

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-17 no member list

View PDF (6 pages)

18/01/2013

Appointment of Mr Kyriakos Kakoulli as a director

View PDF (2 pages)

07/11/2012

Appointment of Zaida Ahmed as a director

View PDF (2 pages)

31/10/2012

Appointment of Ms Jennifer Franklin as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-17 no member list

View PDF (4 pages)

07/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

12/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

22/06/2011

Termination of appointment of Simon Ward as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Michelle Blackburn as a director

View PDF (1 pages)

18/05/2011

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

18/05/2011

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-17 no member list

View PDF (6 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

15/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/02/2010

Annual return made up to 2010-02-17 no member list

View PDF (4 pages)

01/02/2010

Director's details changed for Patience Heather Whittles on 2010-02-01

View PDF (2 pages)

12/01/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/05/2009

Director appointed patience heather whittles

View PDF (1 pages)

19/02/2009

Annual return made up to 17/02/09

View PDF (3 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/07/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

06/06/2008

Director appointed simon james ward

View PDF (1 pages)

02/04/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

06/03/2008

Appointment terminated director neil potter

View PDF (1 pages)

04/03/2008

Annual return made up to 17/02/08

View PDF (3 pages)

07/12/2007

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/10/2007

Director resigned

View PDF (1 pages)

24/03/2007

Annual return made up to 17/02/07

View PDF (5 pages)

14/03/2007

Registered office changed on 14/03/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: chrsitopher wren yard 117 high street croydon CR0 9JX

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: persimmon house persimmon house, de havilland drive, weybridge surrey KT13 0YP

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Annual return made up to 17/02/06

View PDF (4 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/02/2005

Annual return made up to 17/02/05

View PDF (4 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/03/2004

Annual return made up to 17/02/04

View PDF (4 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/03/2003

Annual return made up to 17/02/03

View PDF (4 pages)

03/03/2003

New secretary appointed

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (1 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Annual return made up to 17/02/02

View PDF (3 pages)

14/01/2002

Memorandum and Articles of Association

View PDF (22 pages)

20/12/2001

Resolutions

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/02/2001

Annual return made up to 17/02/01

View PDF (4 pages)

12/02/2001

Director resigned

View PDF (1 pages)

29/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

10/03/2000

Registered office changed on 10/03/00 from: 55 po box 7 spa road london SE16 3QQ

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (7 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
0.00
-
0.00
-
-

2022
2
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
Owens, Edward Francis	Director	17/02/2000 - 12/03/2007	90
Rood, Terence Leslie	Director	17/02/2000 - 26/01/2001	27
Ahmed, Zaida	Director	17/10/2012 - Present	1
Tsui, Yuen Wa	Director	15/05/2025 - 13/02/2026	-
Fotheringham, Charles Simon	Director	25/02/2019 - 09/02/2026	-

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 VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED

BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London SE18 6SW. 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 BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?

BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED is currently Active. It was registered on 17/02/2000 .

Where is BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED located?

BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED is registered at Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London SE18 6SW.

What does BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED do?

BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED?

The latest filing was on 17/02/2026: Appointment of Mrs Yuen Wa Tsui as a director on 2026-02-16.