2 Brussels Road Management Company Limited

Active02840942 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Other accommodation (55900)
Directors
Georgios Pantelias
Frances Phoebe Parry-Crooke
Accounts type
Dormant
Region
Greater London
Address
2 Brussels Road
London
SW11 2AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pantelias, Georgios
Director · Appointed 1 August 2025
Greek
Born March 1989 (37)
Parry-Crooke, Frances Phoebe
Director · Appointed 27 February 2025
British
Born December 1995 (30)
Officer history (14 former)
1 August 2025
Resigned Ward, Alexandra Louise as Secretary
1 August 2025
Resigned Ward, Alexandra Louise as Director
1 August 2025
Appointed Pantelias, Georgios as Director
19 May 2025
Resigned Parry-Cooke, Frances Phoebe as Director
27 February 2025
Appointed Parry-Crooke, Frances Phoebe as Director
27 February 2025
Appointed Parry-Cooke, Frances Phoebe as Director
27 May 2024
Resigned Gillett, Oliver James as Director
27 May 2024
Appointed Ward, Alexandra Louise as Secretary
27 May 2024
Resigned Gillett, Oliver James as Secretary
22 December 2018
Appointed Ward, Alexandra Louise as Director
30 July 2010
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 November 2001
Appointed Gillett, Oliver James as Secretary
27 November 2001
Resigned Harris, Ian Nicholas, Doctor as Secretary
22 May 1999
Resigned Thompson, Helen Elizabeth as Director
3 December 1998
Resigned Dufell, Ingrid as Director
2 December 1998
Appointed Gillett, Oliver James as Director
4 July 1997
Appointed Thompson, Helen Elizabeth as Director
4 July 1997
Resigned Rattee, Gina Vernon as Director
4 July 1997
Appointed Thompson, Helen Elizabeth as Director
4 July 1997
Resigned Sugar, Jonathan as Secretary
4 July 1997
Appointed Harris, Ian Nicholas, Doctor as Secretary
4 July 1997
Resigned Thompson, Helen Elizabeth as Director
30 July 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
30 July 1993
Appointed Rattee, Gina Vernon as Director
30 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
30 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 July 1993
Appointed Sugar, Jonathan as Secretary
3 July 1993
Appointed Dufell, Ingrid 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 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates20 July 2026
27 May 2026Accounts for a dormant company31 July 2025
29 September 2025Appointment of a director
8 September 2025Confirmation statement with no updates30 July 2025
1 August 2025Registered office address changed
Show all recent filings

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