Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
11 Brougham Road Management Company Limited
- Incorporated
- 4 March 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Robert Jamieson WallaceSam Alexander MortimoreLucy Emma Grey
- Owned by
- Andrew Robert Jamieson WallaceSam Alexander MortimoreLucy Emma Grey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11A Brougham RoadActonLondonW3 6JD
Officers 3 active
Officer details are public data from the Companies House register.
Wallace, Andrew Robert Jamieson
Director · Appointed 5 March 2025
British
Born June 1995 (31)
Mortimore, Sam Alexander
Director · Appointed 21 November 2021
British
Born September 1985 (41)
Grey, Lucy Emma
Director · Appointed 30 June 2007
British
Born June 1978 (48)
Officer history (17 former)
22 November 2025
Resigned Grey, Lucy Emma as Secretary
5 March 2025
Appointed Wallace, Andrew Robert Jamieson as Director
5 March 2025
Resigned Kent, Keron Paul as Director
21 November 2021
Appointed Mortimore, Sam Alexander as Director
21 November 2021
Resigned De Broglio, Chris Philippe Dubruel as Director
22 November 2016
Appointed Kent, Keron Paul as Director
20 November 2016
Resigned Howell, Fiona Victoria as Director
1 September 2008
Appointed Howell, Fiona Victoria as Director
30 June 2007
Appointed Grey, Lucy Emma as Secretary
30 June 2007
Resigned Towland, Matthew as Director
30 June 2007
Appointed Grey, Lucy Emma as Director
30 June 2007
Resigned Towland, Matthew as Secretary
28 January 2007
Resigned Rooney, Mieczyslawa Zosia as Director
17 January 2005
Appointed Rooney, Mieczyslawa Zosia as Director
17 January 2005
Resigned Hook, Joanna Michaela as Secretary
17 January 2005
Appointed Towland, Matthew as Secretary
17 January 2005
Resigned Hook, Joanna Michaela as Director
10 March 2003
Appointed Towland, Matthew as Director
23 November 2001
Appointed Hook, Joanna Michaela as Secretary
23 November 2001
Resigned Somerville, Karen Ann as Director
23 November 2001
Resigned Somerville, Karen Ann as Secretary
28 April 2000
Resigned Mould, Kandy Louise as Director
28 April 2000
Appointed De Broglio, Chris Philippe Dubruel as Director
28 April 2000
Resigned Mould, Paul John as Director
27 June 1998
Appointed Hook, Joanna Michaela as Director
26 June 1998
Resigned Wood, Anthony John as Secretary
26 June 1998
Resigned Wood, Anthony John as Director
26 June 1998
Appointed Somerville, Karen Ann as Secretary
5 March 1997
Appointed Mould, Kandy Louise as Director
5 March 1997
Appointed Wood, Anthony John as Director
5 March 1997
Appointed Mould, Paul John as Director
5 March 1997
Appointed Wood, Anthony John as Secretary
5 March 1997
Appointed Somerville, Karen Ann as Director
5 March 1997
5 March 1997
4 March 1997
4 March 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Robert Jamieson Wallace
Individual · Notified 31 January 2025
Owns 25–50% of shares
British
Born June 1995 (31)
Sam Alexander Mortimore
Individual · Notified 21 November 2021
Owns 25–50% of shares
British
Born September 1985 (41)
Lucy Emma Grey
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born June 1978 (48)
Former controllers (3)
31 January 2025
Ceased Keron Paul Kent — Owns 25–50% of shares
21 November 2021
Ceased Chris Philippe Dubruel De Broglio — Owns 25–50% of shares
1 January 2017
Ceased Lucy Grey — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | — | ||
| 22 June 2026 | Cessation of a person with significant control | |||
| 5 March 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 |
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