201 Brecknock Road Management Company Limited

Active02372994 Private company limited by guarantee
Incorporated
17 April 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Miriam Claudia Redi
Malvern Rose Doyle
Owned by
Miriam Claudia Redi
Malvern Rose Doyle
Soudabeh Rahimi
Accounts type
Micro entity
Region
Greater London
Address
201 Brecknock Road
London
N19 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2026
Last conf. stmt
31 January 2025

Officers 3 active

Officer details are public data from the Companies House register.

Redi, Miriam Claudia
Director · Appointed 26 May 2026
British
Born October 1985 (41)
Doyle, Malvern Rose
Director · Appointed 8 October 2025
British
Born September 1996 (30)
Director · Appointed 5 January 1998
Also at Soudyrah Ltd (proposed for strike-off)
British
Born November 1963
Officer history (14 former)
26 May 2026
Appointed Redi, Miriam Claudia as Director
8 October 2025
Appointed Doyle, Malvern Rose as Director
30 September 2025
Resigned Hamilton, Phil as Director
20 September 2025
Resigned Murphy, David John as Director
31 January 2012
Resigned Cds Secretaries Limited as Corporate Secretary
29 January 2010
Appointed Hamilton, Phil as Director
29 January 2010
Resigned Wykes, Louise as Director
19 May 2005
Appointed Wykes, Louise as Director
11 January 2004
Resigned Lyle, Robert Peter Kerr as Secretary
11 January 2004
Appointed Cds Secretaries Limited as Corporate Secretary
28 November 2003
Resigned Lyle, Robert Peter Kerr as Director
11 June 1998
Appointed Murphy, David John as Director
11 June 1998
Resigned Murphy, Mary as Director
5 January 1998
Appointed Rahimi, Soudabeh as Director
1 December 1997
Appointed Lyle, Robert Peter Kerr as Secretary
1 December 1997
Resigned Amos, William James as Secretary
1 December 1997
Resigned Amos, William James as Director
1 December 1997
Appointed Lyle, Robert Peter Kerr as Director
1 September 1997
Resigned Owston, Catherine as Director
1 January 1997
Appointed Amos, William James as Secretary
1 January 1997
Resigned Owston, Catherine as Secretary
23 September 1995
Appointed Amos, William James as Director
22 September 1995
Appointed Owston, Catherine as Secretary
22 September 1995
Resigned Aldridge, Amanda Jane as Secretary
22 September 1995
Resigned Aldridge, Amanda Jane as Director
25 May 1993
Resigned Jackson, Nicholas Paul as Director
25 May 1993
Appointed Owston, Catherine as Director

Ownership 3 active

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

Miriam Claudia Redi
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Malvern Rose Doyle
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1996 (30)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
Former controllers (2)
22 May 2026
Ceased Phil Hamilton — Owns 25–50% of shares
22 May 2026
Ceased David John Murphy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,494
Current Ratio
2.5x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£263) £508 (£603) (£648) (£689) £1,494
Balance sheet detail
202520242023202220212020
Current Assets£2,458£601£643£334£628
Creditors (< 1 year)£964£1,290£1,291£937£939£891
Net Current Assets£1,494(£689)(£648)(£603)£508(£263)
Net Assets£1,494(£689)(£648)(£603)£508(£263)
Shareholder Funds£1,494(£689)(£648)(£603)£508(£263)

Filings

Filing history not loaded yet. See it on Companies House

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