Brooklands Place Maisonettes Limited in Windmill Road Hampton Hill LONDON - TW12 1SA

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Brooklands Place Maisonettes Limited LONDON

Founded in 2004, Brooklands Place Maisonettes, classified under reg no. 05134266 is an active company. Currently registered at 8 Brooklands Place TW12 1SA, London the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Angela M. and Wendy S.. In addition one secretary - Wendy S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brooklands Place Maisonettes Limited Address / Contact

Office Address	8 Brooklands Place
Office Address2	Windmill Road Hampton Hill
Town	London
Post code	TW12 1SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05134266
Date of Incorporation	Fri, 21st May 2004
Industry	Residents property management
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Angela M.

Position: Director

Appointed: 02 June 2018

Wendy S.

Position: Director

Appointed: 13 December 2013

Wendy S.

Position: Secretary

Appointed: 13 December 2013

Lee J.

Position: Director

Appointed: 24 May 2008

Resigned: 13 December 2013

Emma L.

Position: Director

Appointed: 24 May 2008

Resigned: 13 December 2013

Walter F.

Position: Director

Appointed: 18 January 2006

Resigned: 25 August 2017

Richard C.

Position: Director

Appointed: 18 January 2006

Resigned: 23 May 2008

Richard C.

Position: Secretary

Appointed: 18 January 2006

Resigned: 23 May 2008

Dorothy F.

Position: Director

Appointed: 18 January 2006

Resigned: 01 June 2018

Sarah C.

Position: Director

Appointed: 18 January 2006

Resigned: 23 May 2008

David S.

Position: Director

Appointed: 21 May 2004

Resigned: 18 January 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 21 May 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 21 May 2004

Ian P.

Position: Secretary

Appointed: 21 May 2004

Resigned: 18 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 6th, December 2021	accounts	Free Download (4 pages)
CH01	On 2021/03/19 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/19 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
CH03	On 2021/03/19 secretary's details were changed filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/06/02. filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/01 filed on: 10th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/25 filed on: 26th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 18th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/21 filed on: 21st, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 29th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/21 filed on: 25th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/21 filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 6th, February 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/12/23 filed on: 23rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/23 filed on: 23rd, December 2013	officers	Free Download (1 page)
AP03	On 2013/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/15. filed on: 15th, December 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/21 filed on: 15th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/21 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/21 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/21 filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 4th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
288a	On 2008/06/12 Director appointed filed on: 12th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/12 Director appointed filed on: 12th, June 2008	officers	Free Download (1 page)
288b	On 2008/05/28 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/28 Appointment terminated director and secretary filed on: 28th, May 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 12th, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, April 2006	accounts	Free Download (3 pages)
287	Registered office changed on 21/04/06 from: 90 peterborough road london SW6 3HH filed on: 21st, April 2006	address	Free Download (1 page)
287	Registered office changed on 21/04/06 from: 90 peterborough road london SW6 3HH filed on: 21st, April 2006	address	Free Download (1 page)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/01 New secretary appointed;new director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/01 New secretary appointed;new director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
288b	On 2004/06/11 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/11 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/11 New director appointed filed on: 11th, June 2004	officers	Free Download (3 pages)
288a	On 2004/06/11 New director appointed filed on: 11th, June 2004	officers	Free Download (3 pages)
288a	On 2004/06/11 New secretary appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 11/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, June 2004	address	Free Download (1 page)
288b	On 2004/06/11 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/11 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 11/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, June 2004	address	Free Download (1 page)
288a	On 2004/06/11 New secretary appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 21st, May 2004	incorporation	Free Download (25 pages)

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