Brook Park Close Management Company Limited

Active02774734 Private limited company
Incorporated
18 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
Heather Anne O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
Mortemore Mackay 19 The Grangeway
Grange Park
London
N21 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Heather Anne
Director · Appointed 25 February 2026
British
Born November 1958
Secretary · Appointed 12 July 1999
British
Officer history (13 former)
25 February 2026
Resigned Hewson, Dorothy Janet as Director
25 February 2026
Resigned Edwards, Alfred as Director
25 February 2026
Appointed O'Brien, Heather Anne as Director
13 March 2023
Appointed Edwards, Alfred as Director
7 October 2022
Resigned Bishop, Lynda Christine as Director
30 April 2019
Appointed Bishop, Lynda Christine as Director
30 April 2019
Resigned Gardner, Hilary as Director
3 April 2017
Appointed Gardner, Hilary as Director
3 April 2017
Resigned Huffer, Velma Cecilia as Director
11 March 2008
Resigned King, Elsie Dorothy as Director
10 March 2008
Appointed Huffer, Velma Cecilia as Director
19 December 2000
Appointed King, Elsie Dorothy as Director
19 December 2000
Resigned Burnett, Robert Blackie as Director
12 July 1999
Appointed Burnett, Robert Blackie as Director
12 July 1999
Resigned Burnett, Robert Blackie as Secretary
12 July 1999
Appointed Mortemore, Iris Dorothy as Secretary
1 July 1999
Appointed Hewson, Dorothy Janet as Director
30 June 1999
Resigned Purefoy, William as Director
3 February 1998
Appointed Burnett, Robert Blackie as Secretary
3 February 1998
Appointed Purefoy, William as Director
3 February 1998
Resigned Kelly, Noel as Secretary
3 February 1998
Resigned Kelly, Brian as Director
3 February 1998
Resigned Kelly, Noel as Director
18 December 1992
Appointed Thomas, Howard as Nominee Director
18 December 1992
Appointed Kelly, Noel as Secretary
18 December 1992
Appointed Kelly, Brian as Director
18 December 1992
Appointed Kelly, Noel as Director
11 December 1992
Resigned Thomas, Howard as Nominee 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 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2024 2025 £47 £47 £47 £47
Balance sheet detail
20252024202320212020
Current Assets£106,500£92,728
Debtors£47£47£21,089£12,572
Cash£85,411£80,156
Creditors (< 1 year)£0£12,808£15,923
Net Current Assets£93,692£76,805
Net Assets£47£47
Shareholder Funds£47£47£47£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with updates13 February 2026
26 February 2026Appointment of a director
26 February 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
Show all recent filings

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