Brook Mews (London W2) Management Company Limited

Active03902004 Private company limited by guarantee
Incorporated
4 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Nicole Weber
Lucy Erskine
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Weber, Nicole
Director · Appointed 15 July 2024
British
Born September 1971 (55)
Erskine, Lucy
Director · Appointed 8 May 2024
British
Born May 1972 (54)
Director · Appointed 18 September 2023
British
Born September 1971 (55)
Corporate Secretary · Appointed 13 December 2018
Barclay Smith, Jonathan
Director · Appointed 20 November 2017
British
Born December 1967 (58)
Director · Appointed 9 September 2014
British,Belgian
Born October 1966 (60)
Officer history (24 former)
17 May 2026
Resigned Paddan, Serjarn Singh as Director
15 July 2024
Appointed Paddan, Serjarn Singh as Director
15 July 2024
Appointed Weber, Nicole as Director
8 May 2024
Appointed Erskine, Lucy as Director
18 September 2023
Appointed King, George William as Director
8 June 2022
Resigned Gazmararian, Dickran as Director
20 June 2019
Resigned Bradley, Graham Norman as Director
19 December 2018
Resigned Young - Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
20 November 2017
Appointed Barclay Smith, Jonathan as Director
20 November 2017
Appointed Gazmararian, Dickran as Director
20 November 2017
Resigned Wallet, Fred as Director
9 September 2014
Appointed Wallet, Fred as Director
9 September 2014
Resigned Delauney, Juliette as Director
9 September 2014
Resigned Mcdonald, Candice, Dr as Director
9 September 2014
Appointed Barbe, Olivier Charles as Director
1 July 2014
Appointed Young - Taylor, Marea as Secretary
30 June 2014
Resigned Hmr London Limited as Corporate Secretary
1 October 2013
Resigned Sims, Martin Charles as Director
11 July 2013
Appointed Delauney, Juliette as Director
31 May 2012
Appointed Hmr London Limited as Corporate Secretary
31 May 2012
Resigned Roberts, Hannah as Secretary
23 May 2012
Resigned Farrer-Brown, Mark David as Director
23 May 2012
Appointed Mcdonald, Candice, Dr as Director
23 May 2012
Appointed Bradley, Graham Norman as Director
23 May 2012
Resigned Lazarus, Ian Kenneth as Director
4 January 2010
Resigned Farrer-Brown, Mark David as Secretary
7 January 2009
Appointed Farrer-Brown, Mark David as Director
7 January 2009
Appointed Farrer-Brown, Mark David as Secretary
7 January 2008
Appointed Sims, Martin Charles as Director
1 October 2007
Appointed Roberts, Hannah as Secretary
1 October 2007
Resigned Solitaire Secretaries Ltd as Corporate Secretary
8 October 2004
Resigned Connolly, Roger as Director
11 April 2003
Resigned Cooney, Christopher John as Secretary
9 January 2003
Appointed Connolly, Roger as Director
8 January 2003
Appointed Lazarus, Ian Kenneth as Director
1 January 2003
Resigned Gasper, Paul Richard Mark as Director
1 January 2003
Resigned Inkin, Anthony Roy as Director
1 January 2003
Resigned Nesbitt, Peter Victor as Director
5 September 2002
Appointed Solitaire Secretaries Ltd as Corporate Secretary
30 December 2001
Resigned Michie, Angus James as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
31 January 2000
Resigned Stewart, Gavin Vaughan as Director
12 January 2000
Appointed Michie, Angus James as Director
4 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Appointed Stewart, Gavin Vaughan as Director
4 January 2000
Appointed Cooney, Christopher John as Secretary

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 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £246,240 £246,240 £246,240
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£246,240£246,240£246,240£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
18 May 2026Total exemption full accounts30 September 2025
23 January 2026Confirmation statement with no updates4 January 2026
22 January 2026Replacement filing for the appointment of a director
4 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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