1-9 Brunswick Quay Management Limited

Active02073175 Private limited company
Incorporated
12 November 1986 (39 years)
Previously known as
Brunswick Quay (54-58A) Management Limited (until 2 June 2010)
Creaseglass Limited (until 22 December 1986)
Industry
Residents property management (98000)
Directors
Matthew Sui-Hui Man
Accounts type
Total exemption full
Region
Greater London
Address
Accounts Office Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 September 2024
Man, Matthew Sui-Hui
Director · Appointed 22 September 2003
British
Born November 1973
Officer history (14 former)
28 September 2024
Appointed Rotherhithe Residential Management Ltd as Corporate Secretary
26 September 2024
Resigned Urang Property Management Limited as Corporate Secretary
29 October 2010
Resigned Hillier, Paul Alexander as Director
1 January 2009
Resigned Urang Limited as Corporate Secretary
1 January 2009
Appointed Urang Property Management Limited as Corporate Secretary
9 March 2007
Appointed Urang Limited as Corporate Secretary
9 March 2007
Resigned Hillier, Paul Alexander as Secretary
20 May 2006
Appointed Hillier, Paul Alexander as Secretary
20 May 2006
Resigned Braybrooke, Alex John as Secretary
20 May 2006
Resigned Braybrooke, Alex John as Director
15 March 2004
Appointed Hillier, Paul Alexander as Director
8 February 2004
Resigned Kitchiner, John as Director
22 September 2003
Appointed Man, Matthew Sui-Hui as Director
5 February 2001
Appointed Braybrooke, Alex John as Secretary
5 February 2001
Resigned Hind, John Alexander as Director
5 February 2001
Resigned Hind, John Alexander as Secretary
11 November 1997
Appointed Braybrooke, Alex John as Director
2 October 1995
Resigned Herridge, Dominic Austin as Director
25 June 1995
Resigned Herridge, Dominic Austin as Secretary
30 November 1994
Resigned Wingate, Ian Vincent as Director
17 May 1994
Appointed Herridge, Dominic Austin as Secretary
31 March 1994
Resigned Kitchiner, John as Director
8 February 1994
Appointed Kitchiner, John as Director
8 February 1994
Appointed Kitchiner, John as Director
10 May 1993
Resigned Johnson, Ronald Sidney as Director
27 April 1993
Appointed Herridge, Dominic Austin 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

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£96
Cash
£96

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 2025 £96 £96 £96 £96 £96 £96
Balance sheet detail
202520242022202120202019
Cash£96£96
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates15 April 2026
3 March 2026Total exemption full accounts28 September 2025
30 May 2025Total exemption full accounts28 September 2024
29 April 2025Confirmation statement with updates15 April 2025
17 April 2025Previous accounting period shortened
Show all recent filings

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