No 8 Brechin Place Management Company Limited

Active02000164 Private limited company
Incorporated
14 March 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2017
British
Born February 1975 (51)
Director · Appointed 4 June 2001
British
Born November 1970
Officer history (14 former)
22 November 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
27 November 2017
Resigned Prior, Andrew James Leathes as Director
26 March 2017
Appointed Shasha, Justin Michael Piers as Director
6 July 2012
Appointed Prior, Andrew James Leathes as Director
8 June 2012
10 October 2002
Resigned Steinmeyer, Caroline Helen Louise as Director
15 July 2002
Appointed Dickinson, Francis Charles Porter as Director
12 March 2002
Appointed Quadrant Property Management Limited as Corporate Secretary
12 March 2002
Resigned Steinmeyer, Nils Olin as Secretary
4 June 2001
Appointed Steinmeyer, Nils Olin as Secretary
4 June 2001
Appointed Steinmeyer, Caroline Helen Louise as Director
4 June 2001
Appointed Hassan, Hatem as Director
4 June 2001
Resigned Salamon, Juliette Elizabeth as Director
4 June 2001
Resigned Salamon, Juliette Elizabeth as Secretary
3 March 2001
Resigned Van Cruyningen, Iek Pieter as Director
12 October 1998
Appointed Salamon, Juliette Elizabeth as Director
10 October 1998
Appointed Van Cruyningen, Iek Pieter as Director
5 June 1998
Resigned Garside, Richard Thomas as Director
31 December 1996
Resigned Caquet, Pierre Emmanuel as Director
30 October 1994
Appointed Caquet, Pierre Emmanuel as Director
29 October 1994
Appointed Garside, Richard Thomas as Director
29 October 1994
Resigned Mulidore, Ann Sheila as Director
29 October 1994
Resigned Tilbian, Lorna as Director
6 October 1992
Resigned Hook, Dawn as Secretary
25 June 1992
Appointed Hook, Dawn as Secretary
25 June 1992
Resigned Hunter, Barry Randolph as Secretary

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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2024 2025 £4,705 £4,705
Balance sheet detail
202520242023
Fixed Assets£4,705£4,705£4,705
Shareholder Funds£4,705£4,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates24 December 2025
19 June 2025Total exemption full accounts31 December 2024
30 December 2024Confirmation statement with updates24 December 2024
4 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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