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143 Upper Brockley Road Management Company Limited

Documents

Total Documents112
Total Pages358

Filing History

15 March 2023Confirmation statement made on 1 February 2023 with updates
9 March 2023Appointment of Ms Olympia Valerie Irena Schoepe as a director on 22 February 2023
8 March 2023Termination of appointment of Sarah Mary-Ann Hardie Mennie as a director on 8 March 2023
8 March 2023Cessation of Matthew Ryder David Fitts as a person with significant control on 19 November 2022
2 March 2023Appointment of Director Alexander Juras as a director on 16 February 2023
2 March 2023Appointment of Director Sarah Mary-Ann Hardie Mennie as a director on 16 February 2023
21 November 2022Termination of appointment of Matthew Ryder David Fitts as a director on 19 November 2022
22 September 2022Accounts for a dormant company made up to 28 February 2022
27 February 2022Confirmation statement made on 1 February 2022 with no updates
10 September 2021Accounts for a dormant company made up to 28 February 2021
25 February 2021Confirmation statement made on 1 February 2021 with updates
9 October 2020Accounts for a dormant company made up to 28 February 2020
29 February 2020Confirmation statement made on 1 February 2020 with no updates
21 October 2019Accounts for a dormant company made up to 28 February 2019
11 March 2019Appointment of Mr Paul Oliver Gallagher as a director on 11 March 2019
7 March 2019Confirmation statement made on 1 February 2019 with no updates
3 September 2018Accounts for a dormant company made up to 28 February 2018
1 February 2018Confirmation statement made on 1 February 2018 with no updates
2 May 2017Accounts for a dormant company made up to 28 February 2017
2 May 2017Accounts for a dormant company made up to 28 February 2017
2 March 2017Confirmation statement made on 1 February 2017 with updates
2 March 2017Confirmation statement made on 1 February 2017 with updates
8 September 2016Accounts for a dormant company made up to 28 February 2016
8 September 2016Accounts for a dormant company made up to 28 February 2016
8 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
8 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
25 September 2015Accounts for a dormant company made up to 28 February 2015
25 September 2015Accounts for a dormant company made up to 28 February 2015
27 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
27 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
27 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
21 January 2015Appointment of Mr Matthew Ryder David Fitts as a director on 21 January 2015
21 January 2015Appointment of Mr Matthew Ryder David Fitts as a director on 21 January 2015
4 October 2014Accounts for a dormant company made up to 28 February 2014
4 October 2014Accounts for a dormant company made up to 28 February 2014
21 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
21 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
21 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
12 November 2013Accounts for a dormant company made up to 28 February 2013
12 November 2013Accounts for a dormant company made up to 28 February 2013
7 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
30 November 2012Accounts for a dormant company made up to 28 February 2012
30 November 2012Accounts for a dormant company made up to 28 February 2012
29 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
26 August 2011Accounts for a dormant company made up to 28 February 2011
26 August 2011Accounts for a dormant company made up to 28 February 2011
10 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
10 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
10 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 28 February 2010
30 June 2010Total exemption small company accounts made up to 28 February 2010
18 March 2010Director's details changed for Tina Luvleen Sekhon on 1 February 2010
18 March 2010Secretary's details changed for Paul Gallagher on 1 February 2010
18 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 March 2010Secretary's details changed for Paul Gallagher on 1 February 2010
18 March 2010Director's details changed for Tina Luvleen Sekhon on 1 February 2010
18 March 2010Director's details changed for Tina Luvleen Sekhon on 1 February 2010
18 March 2010Secretary's details changed for Paul Gallagher on 1 February 2010
18 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 December 2009Accounts for a dormant company made up to 28 February 2009
18 December 2009Accounts for a dormant company made up to 28 February 2009
12 May 2009Return made up to 01/02/09; full list of members
12 May 2009Return made up to 01/02/09; full list of members
22 October 2008Director appointed tina luvleen sekhon
22 October 2008Appointment terminated director ilona szilvasi
22 October 2008Director appointed tina luvleen sekhon
22 October 2008Appointment terminated director ilona szilvasi
3 September 2008Return made up to 01/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
3 September 2008Return made up to 01/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2008Accounts for a dormant company made up to 29 February 2008
30 May 2008Accounts for a dormant company made up to 29 February 2008
24 May 2007Accounts for a dormant company made up to 28 February 2007
24 May 2007Accounts for a dormant company made up to 28 February 2007
17 April 2007Return made up to 01/02/07; full list of members
17 April 2007Return made up to 01/02/07; full list of members
7 July 2006Accounts for a dormant company made up to 28 February 2006
7 July 2006Accounts for a dormant company made up to 28 February 2006
10 March 2006Return made up to 01/02/06; full list of members
10 March 2006Return made up to 01/02/06; full list of members
4 May 2005Accounts for a dormant company made up to 28 February 2005
4 May 2005Accounts for a dormant company made up to 28 February 2005
15 February 2005Return made up to 01/02/05; full list of members
15 February 2005Return made up to 01/02/05; full list of members
4 June 2004Accounts for a dormant company made up to 28 February 2004
4 June 2004Accounts for a dormant company made up to 28 February 2004
10 February 2004Return made up to 01/02/04; full list of members
10 February 2004Return made up to 01/02/04; full list of members
14 October 2003Accounts for a dormant company made up to 28 February 2003
14 October 2003Accounts for a dormant company made up to 28 February 2003
14 April 2003Director resigned
14 April 2003Director resigned
12 April 2003New director appointed
12 April 2003New director appointed
27 February 2003Return made up to 01/02/03; full list of members
27 February 2003Return made up to 01/02/03; full list of members
20 February 2002New secretary appointed
20 February 2002Director resigned
20 February 2002New director appointed
20 February 2002Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR
20 February 2002New secretary appointed
20 February 2002Director resigned
20 February 2002Secretary resigned
20 February 2002New director appointed
20 February 2002Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR
20 February 2002Secretary resigned
1 February 2002Incorporation
1 February 2002Incorporation
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