Filing status
- Accounts due
- 24 October 2027
- Last accounts
- 24 January 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
148 Brooke Road Management Company Limited
- Incorporated
- 17 December 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Martina LattanziMartijn Rogier Van DeldenColin Finlayson Berry
- Owned by
- Martina LattanziMartijn Rogier Van DeldenBreda Frances Corish
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 148 Brooke RoadLondonN16 7RR
Officers 5 active
Officer details are public data from the Companies House register.
Lattanzi, Martina
Director · Appointed 16 May 2023
Italian
Born November 1989
Van Delden, Martijn Rogier
Director · Appointed 16 May 2023
Dutch
Born January 1985 (41)
Secretary · Appointed 18 September 1998
Irish
Berry, Colin Finlayson
Director · Appointed 24 January 1994
British
Born August 1958 (68)
Director · Appointed 24 January 1994
Irish
Born February 1966 (60)
Officer history (9 former)
16 May 2023
Resigned Daly, Eoin Gerard as Director
16 May 2023
Appointed Van Delden, Martijn Rogier as Director
16 May 2023
Appointed Lattanzi, Martina as Director
12 August 2014
Resigned Wetherall, Timothy James as Director
12 August 2014
Resigned Jay, Helen Laura as Director
12 August 2014
Appointed Daly, Eoin Gerard as Director
18 July 2011
Resigned Ferdinando, Rachel Louise as Director
18 July 2011
Appointed Wetherall, Timothy James as Director
18 July 2011
Appointed Jay, Helen Laura as Director
18 September 1998
Resigned Hathaway, Mark Douglas as Director
18 September 1998
18 September 1998
Appointed Ferdinando, Rachel Louise as Director
18 September 1998
Resigned Hathaway, Mark Douglas as Secretary
24 January 1994
24 January 1994
Appointed Hathaway, Mark Douglas as Secretary
24 January 1994
Appointed Berry, Colin Finlayson as Director
24 January 1994
Resigned Branett, Ruth Helen as Secretary
24 January 1994
Resigned Branett, Ruth Helen as Director
24 January 1994
Resigned Walter, Jonathan Richard David as Director
22 September 1993
Appointed Hathaway, Mark Douglas as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Martina Lattanzi
Individual · Notified 16 May 2023
Owns 25–50% of shares
Italian
Born November 1989
Martijn Rogier Van Delden
Individual · Notified 16 May 2023
Owns 25–50% of shares
Dutch
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1966 (60)
Colin Finlayson Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Former controllers (1)
16 May 2023
Ceased Eoin Gerard Daly — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Other filing | |||
| 27 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 24 January 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 15 October 2024 | Accounts for a dormant company | 24 January 2024 |
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