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BROOKFIELD COURT (KENTON) MANAGEMENT COMPANY LIMITED

Company number 01286668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2017 PSC01 Notification of Robert Albert Robinson as a person with significant control on 1 July 2016
06 Feb 2017 AA Micro company accounts made up to 23 December 2016
21 Sep 2016 AA Micro company accounts made up to 23 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8
15 Oct 2015 AP01 Appointment of Mr David Michael Pollock as a director on 25 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Robert Albert Robinson on 25 September 2015
05 Oct 2015 AD01 Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 8
30 Apr 2015 AA Total exemption small company accounts made up to 23 December 2014
20 Oct 2014 AD01 Registered office address changed from 55 Tetherdown Muswell Hill London N10 1NH to 24 Alders Road Edgware Middlesex HA8 9QG on 20 October 2014
29 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 8
31 Mar 2014 AA Total exemption small company accounts made up to 23 December 2013
09 Jul 2013 AA Total exemption small company accounts made up to 23 December 2012
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
03 Aug 2012 AA Total exemption small company accounts made up to 23 December 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Girtish Kumar Mehra as a director
26 Jun 2012 TM01 Termination of appointment of Lilly Robinson as a director
26 Jun 2012 TM02 Termination of appointment of Lilly Robinson as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 23 December 2010
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mrs Lilly Robinson on 25 June 2010
09 Aug 2010 CH01 Director's details changed for Mr Robert Albert Robinson on 25 June 2010