5-8 Brookfield Mansions Ltd

Active06907567 Private limited company
Incorporated
15 May 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Christopher Brendan Egan
Lucy Moy-Thomas
Accounts type
Dormant
Region
Greater London
Address
Flat 7 Brookfield
Highgate West Hill
London
N6 6AS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Egan, Patrick Christopher Brendan
Director · Appointed 24 May 2022
British
Born July 1978 (48)
Moy-Thomas, Lucy
Director · Appointed 24 May 2022
British
Born January 1944 (82)
Weaver, Nicholas Kossodo
Secretary · Appointed 23 May 2022
Director · Appointed 15 May 2009
British,South African
Born July 1941 (85)
Officer history (5 former)
18 June 2023
Resigned Price, James Noel Edward as Director
24 May 2022
Resigned Kuper, Richard Michael as Secretary
24 May 2022
Appointed Moy-Thomas, Lucy as Director
24 May 2022
Appointed Egan, Patrick Christopher Brendan as Director
23 May 2022
Appointed Weaver, Nicholas Kossodo as Secretary
31 March 2013
Resigned Jackson, Nicola as Director
11 December 2011
Appointed Jackson, Nicola as Director
15 May 2009
Appointed Temple Secretaries Limited as Corporate Secretary
15 May 2009
Appointed Kahan, Barbara as Director
15 May 2009
Resigned Kahan, Barbara as Director
15 May 2009
Appointed Kuper, Richard Michael as Secretary
15 May 2009
Resigned Temple Secretaries Limited as Corporate Secretary
15 May 2009
Appointed Price, James Noel Edward as Director
15 May 2009
Appointed Kuper, Richard Michael 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

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Fixed Assets£165,124£165,124£165,124£165,124£165,124£165,124
Current Assets£10£10£10£10£10£10
Creditors (< 1 year)£165,122£165,122£165,122£165,122£165,122£165,122
Net Current Assets(£165,112)(£165,112)(£165,112)(£165,112)(£165,112)(£165,112)
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates15 May 2026
18 February 2026Accounts for a dormant company31 May 2025
17 June 2025Confirmation statement with no updates15 May 2025
24 May 2025Secretary's details changed
4 June 2024Micro company accounts31 May 2024
Show all recent filings

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