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50 BROOK GREEN MANAGEMENT COMPANY LIMITED

Company number 03897780

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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)
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
20 Dec 2019 PSC01 Notification of Daoud Zekrya as a person with significant control on 30 January 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Mr Daoud Zekrya as a director on 30 January 2019
26 Sep 2019 AP01 Appointment of Mr Dimitrios Nicholas Panagopoulos as a director on 30 January 2019
19 Aug 2019 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Charter Buildings Ashton Lane Sale Cheshire M33 6WT on 19 August 2019
09 Apr 2019 PSC07 Cessation of Zurich Assurance Ltd as a person with significant control on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Duncan Edward Thompson as a director on 30 January 2019
31 Jan 2019 MR01 Registration of charge 038977800001, created on 30 January 2019
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 TM01 Termination of appointment of Finbarr O Sullivan as a director on 1 August 2018
06 Feb 2018 PSC02 Notification of Zurich Assurance Ltd as a person with significant control on 5 February 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
22 Jan 2018 PSC08 Notification of a person with significant control statement
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
19 Dec 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
03 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5