11/13 Brechin Place Management Company Ltd

Active05203935 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
James Brough Harcus
Dimitrios Ladopoulos
Patricia Marjorie Carpenter
Accounts type
Dormant
Region
Greater London
Address
Dexters Block Management Central House
124 High Street
Hampton Hill
TW12 1NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Harcus, James Brough
Director · Appointed 18 August 2026
British
Born April 1949 (77)
Ladopoulos, Dimitrios
Director · Appointed 29 July 2026
Greek
Born July 1978 (48)
Carpenter, Patricia Marjorie, Catrin
Director · Appointed 7 July 2026
British
Born June 1962 (64)
Butt, Serena
Director · Appointed 21 May 2025
British
Born July 1950 (76)
Corporate Secretary · Appointed 22 January 2018
Papadopoulos, Cleanthes
Director · Appointed 22 November 2006
Greek
Born January 1962 (64)
Officer history (11 former)
18 August 2026
Appointed Harcus, James Brough as Director
17 August 2026
Resigned Harcus, James Brough as Director
29 July 2026
Appointed Ladopoulos, Dimitrios as Director
7 July 2026
Appointed Carpenter, Patricia Marjorie, Catrin as Director
2 July 2026
Resigned Coaker, Thomas James Curzon as Director
21 May 2025
Appointed Butt, Serena as Director
24 June 2021
Resigned Grievson, Richard James as Director
3 June 2019
Appointed Coaker, Thomas James Curzon as Director
22 January 2018
Appointed Dexters Block Management as Corporate Secretary
1 January 2017
Resigned Swan, Emma Penelope as Secretary
1 January 2017
Resigned Nicolson, Mark Malise as Director
1 January 2017
Resigned Coaker, Charles Henry Curzon as Director
22 August 2013
Appointed Harcus, James Brough as Director
22 August 2013
Resigned Harcus, Gail Alexandra as Director
31 July 2011
Resigned Roberts, Alwyn Ann as Director
4 June 2009
Resigned Brandt, Tristan as Director
16 October 2008
Appointed Roberts, Alwyn Ann as Director
22 November 2006
Appointed Brandt, Tristan as Director
22 November 2006
Appointed Papadopoulos, Cleanthes as Director
1 January 2005
Appointed Harcus, Gail Alexandra as Director
1 January 2005
Appointed Nicolson, Mark Malise as Director
1 January 2005
Appointed Coaker, Charles Henry Curzon as Director
12 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
12 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
12 August 2004
Appointed Swan, Emma Penelope as Secretary
12 August 2004
Appointed Grievson, Richard James 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 June 2025 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
20252024202320212020
Cash£9£9£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates10 August 2026
18 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
29 July 2026Appointment of a director
7 July 2026Appointment of a director
Show all recent filings

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