12-14 Brudenell Road Management Company Limited

Active04586269 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Non-trading company (74990)
Directors
David Peter Hawker
Owned by
David Peter Hawker
James Swithin Hallsworth
Accounts type
Dormant
Region
Greater London
Address
14 Brudenell Road
London
SW17 8DA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawker, David Peter
Director · Appointed 10 January 2020
British
Born September 1986 (40)
Hallsworth, James Swithin
Secretary · Appointed 11 November 2004
British
Officer history (6 former)
18 September 2021
Resigned Howard Williams, Sarah Elizabeth as Director
10 January 2020
Appointed Hawker, David Peter as Director
11 September 2009
Appointed Howard Williams, Sarah Elizabeth as Director
11 September 2009
Resigned Hall, Benjamin Rupert as Director
11 November 2004
Appointed Hallsworth, James Swithin as Secretary
11 November 2004
Resigned Rendell, Kevin Alex as Secretary
24 November 2003
Resigned Hartstein, Helen Jane as Director
24 November 2003
Appointed Hall, Benjamin Rupert as Director
11 November 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 November 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 November 2002
Appointed Hartstein, Helen Jane as Director
11 November 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 November 2002
Appointed Rendell, Kevin Alex as Secretary
11 November 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Peter Hawker
Individual · Notified 10 January 2020
Owns 25–50% of shares
British
Born September 1986 (40)
James Swithin Hallsworth
Individual · Notified 11 July 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Former controllers (1)
18 September 2021
Ceased Sarah Elizabeth Howard Williams — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notification of a person with significant control
9 November 2026Confirmation statement with no updates30 October 2026
14 September 2026Accounts for a dormant company30 November 2025
30 October 2025Confirmation statement with no updates30 October 2025
6 August 2025Accounts for a dormant company23 November 2024
Show all recent filings

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