Brook Mews, Shooters Hill SE18 Flat Management Company Limited

Active03916572 Private company limited by guarantee
Incorporated
31 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Marc Reale
Accounts type
Micro entity
Region
Greater London
Address
Network House
110/112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2017
Reale, Marc
Director · Appointed 18 January 2013
English
Born September 1981 (45)
Officer history (24 former)
4 September 2026
Resigned Barnard, Colin Phillip as Director
12 February 2026
Resigned Hay, Joanna as Director
15 March 2022
Appointed Barnard, Colin Phillip as Director
19 April 2018
Resigned Hall, Nigel as Director
11 April 2017
Resigned Joachim, Pramela Bernadene as Director
17 March 2017
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
17 March 2017
Resigned Sykes, Lesley Ann as Secretary
24 November 2016
Resigned Webb, Joyce Evelyn as Director
14 November 2015
Resigned Hursthouse, Sarah Kate as Director
20 March 2014
Resigned Cochrane, Richard as Director
20 March 2014
Resigned Thomas, Glanffrwd Patrick as Director
16 November 2013
Appointed Joachim, Pramela Bernadene as Director
12 February 2013
Appointed Hursthouse, Sarah Kate as Director
20 January 2013
Resigned Mccaffrey, Patrick Joseph as Director
18 January 2013
Appointed Reale, Marc as Director
29 March 2010
Resigned Paladhi, Kingshuk as Director
31 March 2008
Resigned Hughes, Michael John as Director
31 March 2008
Appointed Hall, Nigel as Director
31 March 2008
Appointed Thomas, Glanffrwd Patrick as Director
31 March 2008
Appointed Cochrane, Richard as Director
31 March 2008
Resigned Seely, Martin Michael Alan as Director
31 March 2008
Appointed Paladhi, Kingshuk as Director
24 April 2007
Appointed Hughes, Michael John as Director
10 April 2006
Resigned Bellamy, Richard John as Director
10 April 2006
Resigned Whiteside, Kirsty as Director
10 April 2006
Appointed Mccaffrey, Patrick Joseph as Director
10 April 2006
Resigned Atrill, Stefan as Director
7 April 2005
Appointed Seely, Martin Michael Alan as Director
7 April 2005
Appointed Whiteside, Kirsty as Director
15 December 2004
Appointed Bellamy, Richard John as Director
15 December 2004
Appointed Hay, Joanna as Director
7 December 2004
Resigned Mccaffrey, Patrick Joseph as Director
6 October 2004
Resigned Ingram, Rachel Victoria as Director
6 October 2003
Appointed Webb, Joyce Evelyn as Director
12 July 2003
Resigned Mason, Mathew Jude as Director
17 April 2002
Appointed Ingram, Rachel Victoria as Director
24 April 2001
Appointed Atrill, Stefan as Director
24 April 2001
Resigned Mundy, Lisa as Director
24 April 2001
Appointed Mason, Mathew Jude as Director
24 April 2001
Appointed Mccaffrey, Patrick Joseph as Director
24 April 2001
Resigned Gray, Paula as Director
24 April 2001
Resigned Duffy, John as Secretary
30 January 2001
Appointed Sykes, Lesley Ann as Secretary
27 July 2000
Appointed Gray, Paula as Director
27 July 2000
Resigned Adams, Amanda as Director
27 July 2000
Resigned Huggins, Ben as Director
27 July 2000
Appointed Mundy, Lisa as Director
31 January 2000
Appointed Adams, Amanda as Director
31 January 2000
Appointed Huggins, Ben as Director
31 January 2000
Appointed Duffy, 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

Net Assets
£320,058
Current Ratio
29.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £148,415 £192,600 £203,576 £223,738 £278,582 £320,058
Balance sheet detail
202520242023202220212020
Current Assets£331,321£288,218£233,720£212,407£208,281£161,259
Creditors (< 1 year)£11,263£9,636£9,982£8,831£15,681£12,844
Net Current Assets£320,058£278,582£223,738£203,576£192,600£148,415
Net Assets£320,058£278,582£223,738£203,576£192,600£148,415
Shareholder Funds£320,058£278,582£223,738£203,576£192,600£148,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
10 September 2026Termination of appointment of a director
27 February 2026Confirmation statement with no updates31 January 2026
26 February 2026Termination of appointment of a director
29 October 2025Micro company accounts31 January 2025
Show all recent filings

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