BROOKFIELD MANSIONS (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05039605

Incorporation date

10/02/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

23/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (6 pages)

06/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (6 pages)

30/11/2024

Appointment of Linda Rosamund Zuck as a director on 2024-11-20

View PDF (2 pages)

30/11/2024

Appointment of Rhodri Lewis as a director on 2024-11-19

View PDF (2 pages)

20/11/2024

Termination of appointment of Christopher William Kelly as a director on 2024-11-19

View PDF (1 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (6 pages)

03/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (6 pages)

16/12/2022

Appointment of Ms Hilary Thomas as a director on 2022-11-15

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/10/2022

Registered office address changed from 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-04

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (6 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (6 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (6 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

01/03/2019

Termination of appointment of Alan Peter Budd as a director on 2019-02-28

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (6 pages)

08/01/2019

Appointment of Mr Bengt Ove Nilsen as a director on 2019-01-08

View PDF (2 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (6 pages)

29/11/2017

Registered office address changed from 91 Gower Street London WC1E 6AB to 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ on 2017-11-29

View PDF (1 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (8 pages)

03/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (3 pages)

01/11/2016

Termination of appointment of Edwina Jacqueline Biucchi as a director on 2016-08-31

View PDF (1 pages)

03/05/2016

Appointment of Frances Anne Carey as a secretary on 2015-12-12

View PDF (3 pages)

26/04/2016

Appointment of Ms Helen Jennifer Bowers as a director on 2015-11-24

View PDF (3 pages)

26/04/2016

Appointment of Frances Anne Carey as a director on 2015-12-12

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

19/01/2016

Termination of appointment of Margaret Alison Redfern as a director on 2015-11-25

View PDF (1 pages)

19/01/2016

Termination of appointment of Margaret Alison Redfern as a secretary on 2015-11-25

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (3 pages)

15/09/2015

Appointment of Margaret Alison Redfern as a director on 2014-11-12

View PDF (3 pages)

17/08/2015

Termination of appointment of Christopher John Bowers as a director on 2014-11-12

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (10 pages)

26/01/2015

Appointment of Margaret Alison Redfern as a secretary on 2014-11-12

View PDF (3 pages)

26/01/2015

Termination of appointment of Christopher John Bowers as a secretary on 2014-11-12

View PDF (2 pages)

03/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (3 pages)

06/08/2014

Appointment of Edwina Jacqueline Biucchi as a director on 2013-12-03

View PDF (3 pages)

05/08/2014

Appointment of Christopher John Bowers as a director on 2013-12-03

View PDF (3 pages)

05/08/2014

Appointment of Christopher John Bowers as a secretary on 2013-12-03

View PDF (3 pages)

17/07/2014

Appointment of Sir Alan Peter Budd as a director on 2014-01-08

View PDF (3 pages)

09/07/2014

Termination of appointment of Bernadette King as a secretary

View PDF (1 pages)

09/07/2014

Registered office address changed from 14 Basing Hill London NW11 8TH on 2014-07-09

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

09/01/2014

Termination of appointment of Helen Bowers as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Bernadette King as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Martin Weisselberg as a director

View PDF (2 pages)

17/12/2013

Resolutions

View PDF (29 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/09/2013

Termination of appointment of Victoria Thornton as a director

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (10 pages)

19/02/2013

Appointment of Victoria Thornton as a director

View PDF (3 pages)

19/02/2013

Termination of appointment of Victoria Osborne as a director

View PDF (2 pages)

27/12/2012

Appointment of Sir Christopher William Kelly as a director

View PDF (2 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/11/2012

Termination of appointment of Margaret Redfern as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Frances Casey as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Simon Pilling as a director

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (12 pages)

11/01/2012

Appointment of Frances Anne Casey as a director

View PDF (3 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (3 pages)

08/08/2011

Termination of appointment of Denise Dorrance as a director

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (13 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (17 pages)

15/04/2010

Director's details changed for Ms Helen Bowers on 2010-01-01

View PDF (2 pages)

15/04/2010

Director's details changed for Ms Denise Dorrance on 2010-01-01

View PDF (2 pages)

15/04/2010

Director's details changed for Bernadette King on 2010-01-01

View PDF (2 pages)

15/04/2010

Director's details changed for Simon Jeremy Pilling on 2010-01-01

View PDF (2 pages)

23/03/2010

Appointment of Margaret Alison Redfern as a director

View PDF (3 pages)

23/03/2010

Appointment of Victoria Madeleine Osborne as a director

View PDF (3 pages)

22/02/2010

Termination of appointment of Ilana Pearlman as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of David Salamons as a director

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/10/2009

Termination of appointment of Howard Stirrup as a director

View PDF (1 pages)

03/04/2009

Return made up to 10/02/09; full list of members

View PDF (15 pages)

22/01/2009

Return made up to 10/02/08; full list of members

View PDF (16 pages)

22/01/2009

Director appointed ms helen bowers

View PDF (1 pages)

22/01/2009

Director appointed ms denise dorrance

View PDF (1 pages)

22/01/2009

Appointment terminated director gerald judah

View PDF (1 pages)

20/01/2009

Director appointed simon jeremy pilling

View PDF (2 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/04/2008

Director appointed david lewis paul salamons

View PDF (2 pages)

22/10/2007

Return made up to 10/02/07; full list of members

View PDF (11 pages)

22/10/2007

Ad 01/04/07-18/07/07 £ si 3@1=3 £ ic 28/31

View PDF (2 pages)

22/10/2007

Ad 20/10/06-31/03/07 £ si 21@1=21 £ ic 7/28

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/07/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/07/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 10/02/06; full list of members

View PDF (11 pages)

05/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/04/2005

Registered office changed on 19/04/05 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

19/04/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

10/03/2005

Return made up to 10/02/05; full list of members

View PDF (10 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Ad 22/03/04--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2004

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

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
31.00
-
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
Judah, Gerald	Director	22/03/2004 - 04/12/2007	-
Thornton, Victoria	Director	08/01/2013 - 04/08/2013	4
Stephenson, Ian	Director	14/12/2006 - 04/07/2007	2
PG SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/02/2004 - 22/03/2004	31
Carey, Frances Anne	Director	12/12/2015 - Present	2

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 BROOKFIELD MANSIONS (FREEHOLD) LIMITED

BROOKFIELD MANSIONS (FREEHOLD) LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF. 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 BROOKFIELD MANSIONS (FREEHOLD) LIMITED?

BROOKFIELD MANSIONS (FREEHOLD) LIMITED is currently Active. It was registered on 10/02/2004 .

Where is BROOKFIELD MANSIONS (FREEHOLD) LIMITED located?

BROOKFIELD MANSIONS (FREEHOLD) LIMITED is registered at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF.

What does BROOKFIELD MANSIONS (FREEHOLD) LIMITED do?

BROOKFIELD MANSIONS (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOKFIELD MANSIONS (FREEHOLD) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-10 with updates.