Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Brooke House (Harrow) Management Company Limited
- Incorporated
- 11 May 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Jennifer Gillian Bole
- Owned by
- Susan Jennifer Gillian BoleAsha Lakhani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Brooke AvenueHarrowHA2 0NF
Officers 3 active
Officer details are public data from the Companies House register.
Bole, Susan Jennifer Gillian
Secretary · Appointed 19 January 2024
Bole, Susan Jennifer Gillian
Director · Appointed 19 January 2024
British
Born December 1957 (68)
British
Born June 1962 (64)
Officer history (7 former)
29 January 2024
Resigned Wilson, Richard as Director
19 January 2024
Appointed Bole, Susan Jennifer Gillian as Secretary
19 January 2024
Appointed Bole, Susan Jennifer Gillian as Director
19 January 2024
Resigned Bole, James Mcgaw as Director
19 January 2024
Resigned Bole, James Mcgaw as Secretary
8 November 2011
Resigned Wilton, Bryan as Director
8 November 2011
Appointed Wilson, Richard as Director
6 June 2008
Resigned Moore, John as Director
6 June 2008
11 May 2005
11 May 2005
11 May 2005
11 May 2005
Appointed Moore, John as Director
11 May 2005
Appointed Wilton, Bryan as Director
11 May 2005
11 May 2005
Appointed Bole, James Mcgaw as Secretary
11 May 2005
Appointed Bole, James Mcgaw as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Jennifer Gillian Bole
Individual · Notified 19 January 2024
Owns 25–50% of shares
British
Born December 1957 (68)
British
Born June 1962 (64)
Former controllers (2)
29 January 2024
Ceased Richard Wilson — Owns 25–50% of shares
19 January 2024
Ceased James Mcgaw Bole — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 24 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 21 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 22 May 2024 | Confirmation statement with updates | 11 May 2024 |
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