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BRON COURT MANAGEMENT COMPANY LIMITED

Learn more about BRON COURT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU

BRON COURT MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00924750
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.13

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.10
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DIRECTOR APPOINTED MRS KATHERINE LANE
Form type: AP01
Date: 2016.02.29
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DIRECTOR APPOINTED MR HARRY CHAPMAN
Form type: AP01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR RUTH REDLINGER
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE BREMNER
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR GEOK LEE
Form type: TM01
Date: 2016.02.15
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DIRECTOR APPOINTED MR COLIN DAVENPORT
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR DAVID CHARLES ROBERTS
Form type: AP01
Date: 2016.02.01
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12/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UU, ENGLAND
Form type: AD01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, KFH HOUSE 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Form type: AD01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED
Form type: TM02
Date: 2016.01.07
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CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
Form type: AP04
Date: 2016.01.07
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.23
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DIRECTOR APPOINTED MS DOROTA STREFANSKA
Form type: AP01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTA STREFANSKA
Form type: TM01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTA STREFANSKA / 01/06/2015
Form type: CH01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
£2.95
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12/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.12
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12/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOK HOE LEE / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 08/08/2013
Form type: CH01
Date: 2013.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE BREMNER / 08/08/2013
Form type: CH01
Date: 2013.08.08
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.12
£2.95
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12/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.11
£2.95
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12/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR APPOINTED MS DOROTA STREFANSKA
Form type: AP01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS DINA RANA / 03/02/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS DINA RANA / 19/01/2012
Form type: CH01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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DIRECTOR APPOINTED MS DINA RANA
Form type: AP01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MS OLIVIA LEE
Form type: AP01
Date: 2011.05.11
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12/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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12/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOK HOE LEE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE BREMNER / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARTHA REDLINGER / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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ANNUAL RETURN MADE UP TO 12/12/08
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, KFH HOUSE 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Form type: 287
Date: 2009.01.09
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SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/10/2008
Form type: 288c
Date: 2008.10.20
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SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/10/2008
Form type: 288c
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ
Form type: 287
Date: 2008.03.20
£2.95
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ANNUAL RETURN MADE UP TO 12/12/07
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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ANNUAL RETURN MADE UP TO 12/12/06
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 12/12/05
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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ANNUAL RETURN MADE UP TO 12/12/04
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10

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Company directors and board members:

CRABTREE PM LIMITED (current)
Secretary, 2015.12.07
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
HARRY CHAPMAN (current)
Director, STRATEGY MANAGER, 2015.12.13
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
COLIN DAVENPORT (current)
Director, RETIRED, 2016.02.02
13 BRON COURT BRONDESBURY ROAD , LONDON
NW6 6AU
ENGLAND
KATHERINE LANE (current)
Director, OFFICE MANAGEMENT, 2016.02.22
42 HILLFIELD ROAD WEST HAMPSTEAD , LONDON
NW6 1PZ
ENGLAND
OLIVIA LEE (current)
Director, NONE, 2011.03.14
BRON COURT FLAT 9 BRONDESBURY ROAD , LONDON
NW6 6AU
DINA RANA (current)
Director, MARKETING MANAGER, 2011.03.14
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
DAVID CHARLES ROBERTS (current)
Director, SALES DIRECTOR, 2015.12.13
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
DOROTA STREFANSKA (current)
Director, COMPANY DIRECTOR, 2011.03.14
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
ELIZABETH ANN JONES (resigned)
Secretary, 1994.01.11 - 1999.01.05
2 BRON COURT 1 BRONDESBURY ROAD , LONDON
NW6 6AU
KINLEIGH LIMITED (resigned)
Secretary, 1999.01.05 - 2015.12.06
KFH HOUSE 5 COMPTON ROAD , LONDON
SW19 7QA
JENNIFER MARY WALDEN (resigned)
Secretary, 1991.12.12 - 1994.01.11
5 BRON COURT , LONDON
NW6 6AU
MARIANNE BREMNER (resigned)
Director, RETIRED, 1991.12.12 - 2015.12.13
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
ANNA MARY BULLOCK (resigned)
Director, COOK, 1996.11.13 - 2000.08.25
10 BRON COURT 12-16 BRONDESBURY ROAD , LONDON
NW6 6AU
COLIN DAVENPORT (resigned)
Director, CIVIL SERVANT, 1996.11.27 - 1998.03.02
13 BRON COURT 12/16 BRONDESBURY ROAD , LONDON
NW6 6AU
ANNE HILB (resigned)
Director, RETIRED, 1968.04.27 - 1998.03.02
7 BRON COURT BRONDESBURY ROAD , LONDON
NW6 6AU
ELIZABETH ANN JONES (resigned)
Director, ADMINISTRATION MANAGER, 1996.07.01 - 1999.02.25
2 BRON COURT 1 BRONDESBURY ROAD , LONDON
NW6 6AU
ELIZABETH ANN JONES (resigned)
Director, COMPANY SECRETARY, 2002.03.04 - 2015.12.13
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
GEOK HOE LEE (resigned)
Director, ARCHITECT, 1998.04.06 - 2015.12.13
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
BOOTH ROGERS MAXWELL (resigned)
Director, SOLICITOR, 1991.12.12 - 1993.08.04
22 BRON COURT BRONDESBURY ROAD , LONDON
NW6 6AU
RUTH MARTHA REDLINGER (resigned)
Director, RETIRED DEVELOPMENT CHEMIST, 1991.12.12 - 2015.12.13
3 BRON COURT , LONDON
NW6 6AU
KEITH GRAEME SHORTER (resigned)
Director, GRAPHIC DESIGNER, 1996.04.01 - 2005.04.11
FLAT 22 BRONCOURT BRONDESBURY ROAD , LONDON
NW6 6AU
ALISON JANE SPEAK (resigned)
Director, MANAGEMENT DEVELOPMENT, 1996.11.27 - 1998.03.02
23 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE, HERTFORDSHIRE
DOROTA STREFANSKA (resigned)
Director, ADMINISTRATOR, 2010.04.10 - 2015.06.03
KFH HOUSE 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
JENNIFER MARY WALDEN (resigned)
Director, SENIOR NURSE, 1991.12.12 - 1996.05.14
5 BRON COURT , LONDON
NW6 6AU

Companies near to BRON COURT MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRON COURT MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data