Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Brook Lodge Management Limited
- Incorporated
- 15 April 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Ryan FriseChung Kit LokFrederic Alexander Street
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 1 Brook Lodge1 Girdlers RoadLondonW14 0PS
Officers 6 active
Officer details are public data from the Companies House register.
Frise, Ryan
Secretary · Appointed 28 June 2026
Frise, Ryan
Director · Appointed 14 December 2025
British
Born September 1988 (38)
Lok, Chung Kit
Director · Appointed 22 October 2021
British
Born December 1971 (54)
Street, Frederic Alexander
Director · Appointed 12 April 2021
British
Born April 1973 (53)
Mukaetova, Vesna
Director · Appointed 27 June 2011
British
Born April 1957 (69)
Cave, Thomas Henry
Director · Appointed 15 April 1997
British
Born September 1964 (62)
Officer history (14 former)
28 June 2026
Resigned Street, Frederic Alexander as Secretary
28 June 2026
Appointed Frise, Ryan as Secretary
14 December 2025
Appointed Frise, Ryan as Director
6 December 2025
Resigned Andrews, Michael Anthony as Director
22 October 2021
Appointed Lok, Chung Kit as Director
22 October 2021
Resigned Audebourg, Carl Louis Roger as Director
12 April 2021
Appointed Street, Frederic Alexander as Director
12 April 2021
Resigned Hutchinson, Wendy Vivienne as Secretary
12 April 2021
Appointed Street, Frederic Alexander as Secretary
27 June 2011
Appointed Mukaetova, Vesna as Director
27 June 2011
Resigned Farry, Stephen as Director
6 December 2010
Appointed Audebourg, Carl Louis Roger as Director
6 December 2010
Resigned Lloyd, Philp as Director
3 October 2006
Appointed Andrews, Michael Anthony as Director
3 October 2006
20 April 2004
Appointed Lloyd, Philp as Director
20 April 2004
Resigned Forbes, Simon Blair as Director
10 June 2003
Appointed Farry, Stephen as Director
28 May 2003
Resigned Crawcour, Michael Sydney as Director
5 December 2000
Appointed Hutchinson, Wendy Vivienne as Secretary
5 December 2000
15 June 2000
Resigned Addison, Clare Nicola as Director
15 June 2000
Appointed Forbes, Simon Blair as Director
28 January 2000
Resigned Bown, Elizabeth Gillian as Director
10 June 1998
Appointed Bown, Elizabeth Gillian as Director
15 April 1997
15 April 1997
Appointed Addison, Clare Nicola as Director
15 April 1997
15 April 1997
15 April 1997
15 April 1997
Appointed Crawcour, Michael Sydney as Director
15 April 1997
15 April 1997
15 April 1997
Appointed Cave, Thomas Henry 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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £15,315
- Cash
- £15,315
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £1,250 |
| Current Assets | £15,315 | £14,016 | £10,988 | £7,295 | £5,746 | £7,296 |
| Debtors | £0 | |||||
| Cash | £15,315 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £15,315 | £14,016 | £10,988 | £7,295 | £5,746 | £7,296 |
| Net Assets | £15,315 | £14,016 | £10,988 | £7,295 | £5,746 | £8,546 |
| Shareholder Funds | £15,315 | £14,016 | £10,988 | £7,295 | £5,746 | £8,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Termination of appointment of a secretary | |||
| 28 June 2026 | Appointment of a secretary | |||
| 28 June 2026 | Registered office address changed | |||
| 17 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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