24 BRACKENBURY ROAD MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

24 BRACKENBURY ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
24 BRACKENBURY ROAD MANAGEMENT LIMITED was incorporated 51 years ago on 28/03/1973 and has the registered number: 01104872. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

24 BRACKENBURY ROAD MANAGEMENT LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

24 BRACKENBURY ROAD,
W6 0BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HARRISON Aug 1972 British Director 2017-03-16 CURRENT
MISS CLARE ANASTASIA HANNAN British Secretary 2008-04-25 CURRENT
MR MICHAEL JOHN HANNAN Jan 1976 British Director 2008-04-25 CURRENT
MATTHEW JAMES WILLIAMS Mar 1974 British Director 2002-12-01 CURRENT
HUGO GRUMBAR Mar 1974 British Director 2001-07-05 UNTIL 2008-04-25 RESIGNED
JASON MICHAEL KALISHER Feb 1972 British Director 1998-04-15 UNTIL 2002-12-01 RESIGNED
NORMAN MISCAMPBELL Feb 1925 British Director 1993-09-01 UNTIL 2001-07-31 RESIGNED
ANITA SANGHMITA GUHA British Director 2001-04-26 UNTIL 2015-12-17 RESIGNED
MRS RUTH NARES Jul 1952 British Director 1992-11-12 UNTIL 1993-06-01 RESIGNED
JOANNA ELIZABETH PAYNE Dec 1956 British Director RESIGNED
GREGORY LYNTON WHITE Sep 1960 British Director RESIGNED
LOUISE RIVERS Jun 1968 British Director 1993-12-01 UNTIL 1998-04-15 RESIGNED
VICTORIA MARY PROCTOR Dec 1967 British Director 1998-04-15 UNTIL 2001-04-26 RESIGNED
KENNETH SIMON AYLETT MOORE Aug 1956 British Director RESIGNED
VICTORIA MARY PROCTOR Dec 1967 British Secretary 1998-04-15 UNTIL 2001-04-26 RESIGNED
MR GARY WILLIAMS Jun 1952 American Secretary 1992-11-12 UNTIL 1998-04-15 RESIGNED
KENNETH SIMON AYLETT MOORE Aug 1956 British Secretary RESIGNED
ANITA SANGHMITA GUHA British Secretary 2001-04-26 UNTIL 2015-12-17 RESIGNED
MR GARY WILLIAMS Jun 1952 American Director 1992-11-12 UNTIL 1998-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Clare Anastasia Hannan 2016-04-15 6/1979 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Michael John Hannan 2016-04-15 1/1976 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Matthew James Williams 2016-04-06 3/1974 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Harrison 2016-04-06 8/1972 Voting rights 25 to 50 percent

Related Companies

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GUILD OF BRITISH CAMERA TECHNICIANS LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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GENEITY LIMITED LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games
PHARMASK LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PEOPLE CAN RUN LIMITED BIRMINGHAM ... MICRO ENTITY 58190 - Other publishing activities
NICE AND EASY LIMITED HITCHIN ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ULUK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2023-02-15 31-05-2022
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2022-01-26 31-05-2021
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2021-05-20 31-05-2020
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2020-02-06 31-05-2019
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2019-02-01 31-05-2018
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2018-01-20 31-05-2017
Micro-entity Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2017-03-17 31-05-2016
Dormant Company Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2016-02-11 31-05-2015
Dormant Company Accounts - 24 BRACKENBURY ROAD MANAGEMENT LIMITED 2015-02-06 31-05-2014

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