Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
24 Brackenbury Road Management Limited
- Incorporated
- 28 March 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Mark HarrisonMatthew James Williams
- Owned by
- Clare Anastasia HannanMichael John HannanMatthew James Williams
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24 Brackenbury RoadLondonW6 0BA
Officers 4 active
Officer details are public data from the Companies House register.
Harrison, Mark
Director · Appointed 16 March 2017
British
Born August 1972 (54)
Hannan, Clare Anastasia
Secretary · Appointed 25 April 2008
British
Director · Appointed 25 April 2008
British
Born January 1976 (50)
Williams, Matthew James
Director · Appointed 1 December 2002
British
Born March 1974 (52)
Officer history (15 former)
16 March 2017
Appointed Harrison, Mark as Director
17 December 2015
Resigned Guha, Anita Sanghmita as Secretary
17 December 2015
Resigned Guha, Anita Sanghmita as Director
25 April 2008
Appointed Hannan, Clare Anastasia as Secretary
25 April 2008
25 April 2008
Resigned Grumbar, Hugo as Director
1 December 2002
Appointed Williams, Matthew James as Director
1 December 2002
Resigned Kalisher, Jason Michael as Director
31 July 2001
Resigned Miscampbell, Norman as Director
5 July 2001
Appointed Grumbar, Hugo as Director
26 April 2001
Appointed Guha, Anita Sanghmita as Secretary
26 April 2001
Appointed Guha, Anita Sanghmita as Director
26 April 2001
Resigned Proctor, Victoria Mary as Secretary
26 April 2001
Resigned Proctor, Victoria Mary as Director
15 April 1998
Appointed Kalisher, Jason Michael as Director
15 April 1998
Resigned Williams, Gary as Secretary
15 April 1998
Resigned Rivers, Louise as Director
15 April 1998
Appointed Proctor, Victoria Mary as Secretary
15 April 1998
Appointed Proctor, Victoria Mary as Director
15 April 1998
Resigned Williams, Gary as Director
1 September 1994
Resigned White, Gregory Lynton as Director
1 December 1993
Appointed Rivers, Louise as Director
1 September 1993
Appointed Miscampbell, Norman as Director
1 June 1993
Resigned Nares, Ruth as Director
12 November 1992
Appointed Williams, Gary as Director
12 November 1992
Appointed Williams, Gary as Secretary
12 November 1992
Appointed Nares, Ruth as Director
28 August 1992
Resigned Payne, Joanna Elizabeth as Director
11 July 1992
11 July 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Clare Anastasia Hannan
Individual · Notified 15 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1979 (47)
Individual · Notified 15 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1976 (50)
Matthew James Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Mark Harrison
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1972 (54)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
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