11/13 Brechin Place Management Company Ltd in 124 High Street HAMPTON HILL

11/13 Brechin Place Management Company Ltd HAMPTON HILL

11/13 Brechin Place Management Company started in year 2004 as Private Limited Company with registration number 05203935. The 11/13 Brechin Place Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hampton Hill at Dexters Block Management Central House. Postal code: TW12 1NS.

The firm has 4 directors, namely Serena B., Thomas C. and James H. and others. Of them, Cleanthes P. has been with the company the longest, being appointed on 22 November 2006 and Serena B. has been with the company for the least time - from 21 May 2025. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Emma S. who worked with the the firm until 1 January 2017.

11/13 Brechin Place Management Company Ltd Address / Contact

Office Address	Dexters Block Management Central House
Office Address2	124 High Street
Town	Hampton Hill
Post code	TW12 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05203935
Date of Incorporation	Thu, 12th Aug 2004
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (595 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Serena B.

Position: Director

Appointed: 21 May 2025

Thomas C.

Position: Director

Appointed: 03 June 2019

Dexters Block Management

Position: Corporate Secretary

Appointed: 22 January 2018

James H.

Position: Director

Appointed: 22 August 2013

Cleanthes P.

Position: Director

Appointed: 22 November 2006

Alwyn R.

Position: Director

Appointed: 16 October 2008

Resigned: 31 July 2011

Tristan B.

Position: Director

Appointed: 22 November 2006

Resigned: 04 June 2009

Charles C.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2017

Mark N.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2017

Gail H.

Position: Director

Appointed: 01 January 2005

Resigned: 22 August 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 12 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

Richard G.

Position: Director

Appointed: 12 August 2004

Resigned: 24 June 2021

Emma S.

Position: Secretary

Appointed: 12 August 2004

Resigned: 01 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Cash Bank On Hand	9	9	9	9	9	9	9	9
Net Assets Liabilities	9	9	9	9	9	9	9	9

Other
Number Shares Allotted		9	9	9	9	9	9	9
Par Value Share		1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 21st May 2025 filed on: 21st, May 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 21st May 2025 filed on: 21st, May 2025	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2024 filed on: 5th, February 2025	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
AD01	Address change date: 10th August 2023. New Address: Dexters Block Management Central House 124 High Street Hampton Hill TW12 1NS. Previous address: Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL United Kingdom filed on: 10th, August 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2019 filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: 9th February 2018. New Address: Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL. Previous address: Ship House 35 Battersea Square London SW11 3RA filed on: 9th, February 2018	address	Free Download (1 page)
AP04	New secretary appointment on 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 15th, January 2018	accounts	Free Download (2 pages)
TM01	1st January 2017 - the day director's appointment was terminated filed on: 12th, October 2017	officers	Free Download (1 page)
TM02	1st January 2017 - the day secretary's appointment was terminated filed on: 12th, October 2017	officers	Free Download (1 page)
CH01	On 1st January 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
TM01	1st January 2017 - the day director's appointment was terminated filed on: 12th, October 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 7th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th August 2015: 9.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th August 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 14th August 2014: 9.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 18th, October 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 23rd August 2013 filed on: 23rd, August 2013	officers	Free Download (2 pages)
TM01	22nd August 2013 - the day director's appointment was terminated filed on: 22nd, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th August 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 24th, February 2012	accounts	Free Download (7 pages)
TM01	25th August 2011 - the day director's appointment was terminated filed on: 25th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 26th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th August 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (10 pages)
CH01	On 2nd January 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 12th August 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 12th August 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (7 pages)
288b	On 10th July 2009 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
288a	On 6th November 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 30th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (4 pages)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 19th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 19th, December 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (8 pages)
288a	On 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 25th January 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288b	On 26th November 2004 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288a	On 26th November 2004 New secretary appointed filed on: 26th, November 2004	officers	Free Download (2 pages)
288a	On 26th November 2004 New secretary appointed filed on: 26th, November 2004	officers	Free Download (2 pages)
288b	On 26th November 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On 26th November 2004 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On 26th November 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288a	On 26th November 2004 New director appointed filed on: 26th, November 2004	officers	Free Download (3 pages)
288a	On 26th November 2004 New director appointed filed on: 26th, November 2004	officers	Free Download (3 pages)
287	Registered office changed on 26/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, November 2004	address	Free Download (1 page)
287	Registered office changed on 26/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, November 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2004	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 12th, August 2004	incorporation	Free Download (33 pages)

11/13 Brechin Place Management Company Ltd HAMPTON HILL

11/13 Brechin Place Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Serena B.

Thomas C.

Dexters Block Management

James H.

Cleanthes P.

Alwyn R.

Tristan B.

Charles C.

Mark N.

Gail H.

London Law Services Limited

London Law Secretarial Limited

Richard G.

Emma S.

Annual reports financial information

Company filings

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