Brooklyn House Residents Company Limited

Active02639255 Private limited company
Incorporated
20 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Amy Jade Perman
Kim Elaine Bowdler
Morag Warn
Accounts type
Dormant
Region
South East
Address
24 Warwick Avenue
Staines
Middlesex
TW18 1DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perman, Amy Jade
Director · Appointed 4 September 2024
British
Born December 1968 (57)
Bowdler, Kim Elaine
Director · Appointed 20 December 2022
British
Born November 1959
Savva, Chriso
Secretary · Appointed 13 August 2007
Cypriot
Warn, Morag
Director · Appointed 1 May 2005
British
Born April 1966 (60)
Savva, Chriso
Director · Appointed 15 April 2002
Cypriot
Born August 1972 (54)
Officer history (20 former)
4 September 2024
Resigned Syrett, Graham as Director
4 September 2024
Appointed Perman, Amy Jade as Director
20 December 2022
Appointed Bowdler, Kim Elaine as Director
14 October 2022
Resigned Sowter, Elizabeth Alice as Director
6 April 2022
Appointed Sowter, Elizabeth Alice as Director
31 August 2017
Resigned Davies, Helen Elizabeth as Director
1 November 2011
Appointed Davies, Helen Elizabeth as Director
31 October 2007
Resigned Drew, Rebekah Francesca as Director
13 August 2007
Resigned Syrett, Graham as Secretary
13 August 2007
Appointed Savva, Chriso as Secretary
1 May 2005
Appointed Warn, Morag as Director
30 April 2005
Resigned Macdonald, Melanie Laura as Director
3 December 2003
Resigned Macdonald, Melanie Laura as Secretary
3 December 2003
Appointed Syrett, Graham as Secretary
24 September 2002
Appointed Drew, Rebekah Francesca as Director
31 August 2002
Resigned James, Kyrie as Director
31 May 2002
Resigned Woodbridge, Christopher as Director
15 April 2002
Appointed Savva, Chriso as Director
23 May 2001
Appointed Woodbridge, Christopher as Director
23 May 2001
Appointed Macdonald, Melanie Laura as Secretary
23 May 2001
Appointed Macdonald, Melanie Laura as Director
23 May 2001
Appointed Syrett, Graham as Director
29 September 2000
Resigned Woodley, Paul as Secretary
29 September 2000
Resigned Woodley, Paul as Director
2 February 1999
Resigned Jenkins, Philip Anthony as Director
2 June 1996
Resigned Lowe, Anthony as Secretary
2 June 1996
Appointed Woodley, Paul as Secretary
2 June 1996
Resigned Lowe, Antony as Director
17 November 1995
Appointed Lowe, Anthony as Secretary
17 November 1995
Resigned Peek, Liam Duncan as Secretary
17 November 1995
Resigned Peek, Liam Duncan as Director
2 January 1995
Appointed Jenkins, Philip Anthony as Director
2 September 1994
Resigned Catherall, Cara Suzanne as Secretary
2 September 1994
Appointed Woodley, Paul as Director
22 February 1993
Resigned James, Kyrie Llinos as Secretary
22 February 1993
Appointed Peek, Liam Duncan as Secretary
30 December 1991
Appointed James, Kyrie Llinos as Secretary
20 August 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 August 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 August 1991
Appointed Cohen, Violet as Nominee Director
20 August 1991
Resigned Cohen, Violet as Nominee Director
20 August 1991
Appointed Catherall, Cara Suzanne as Secretary
20 August 1991
Appointed Peek, Liam Duncan as Director
20 August 1991
Appointed Lowe, Antony as Director
20 August 1991
Appointed James, Kyrie 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
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
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

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
16 October 2025Accounts for a dormant company31 January 2025
30 April 2025Confirmation statement with updates19 April 2025
22 October 2024Accounts for a dormant company31 January 2024
10 September 2024Appointment of a director
Show all recent filings

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