53-61 Brunswick Quay Management Limited

Active01931400 Private limited company
Incorporated
17 July 1985 (41 years)
Previously known as
Brunswick Quay (28-32) Management Limited (until 3 June 2010)
Industry
Residents property management (98000)
Directors
Ekaterina Yashchuk
Linda Carole Salvage
Johnny Souza
Accounts type
Dormant
Region
Greater London
Address
9th Floor 26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yashchuk, Ekaterina
Director · Appointed 22 June 2023
Norwegian
Born June 1983 (43)
Salvage, Linda Carole
Director · Appointed 18 May 2023
British
Born August 1959 (67)
Souza, Johnny
Director · Appointed 17 October 2019
British
Born February 1986 (40)
Corporate Secretary · Appointed 29 October 2018
Officer history (9 former)
14 February 2024
Resigned Cobley, Stewart as Director
22 June 2023
Appointed Yashchuk, Ekaterina as Director
18 May 2023
Appointed Salvage, Linda Carole as Director
17 December 2019
Resigned Redman, Mark as Director
17 October 2019
Appointed Souza, Johnny as Director
1 December 2018
Resigned Urang Property Management Limited as Corporate Secretary
29 October 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
1 January 2009
Appointed Urang Property Management Limited as Corporate Secretary
1 January 2009
Resigned Urang Ltd as Corporate Secretary
1 September 2008
Appointed Urang Ltd as Corporate Secretary
5 July 2008
Resigned Gascoigne Owens, Johanna, Dr as Secretary
14 November 2006
Appointed Gascoigne Owens, Johanna, Dr as Secretary
20 March 2006
Resigned Vaja, Pravin as Secretary
1 June 2003
Appointed Cobley, Stewart as Director
2 February 2003
Resigned Whittaker, Karl Andrew as Director
2 February 2003
Appointed Redman, Mark as Director
1 June 2000
Appointed Whittaker, Karl Andrew as Director
30 April 2000
Resigned Dunford, Barbara as Director
1 March 1997
Appointed Dunford, Barbara as Director
1 March 1997
Resigned Drinkwater, Lee Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with updates4 February 2026
9 March 2026Registered office address changed
9 March 2026Director's details changed
9 March 2026Director's details changed
Show all recent filings

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