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BROOKE HOUSE RESIDENTS ASSOCIATION LIMITED

Learn more about BROOKE HOUSE RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL

BROOKE HOUSE RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01082369
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ABUL KOYES CHOUDHURY
Form type: AP01
Date: 2016.07.12
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APPOINTMENT TERMINATED, SECRETARY ABUL CHOUDHURY
Form type: TM02
Date: 2016.07.12
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DIRECTOR APPOINTED MR PHILIP DANIEL MARX
Form type: AP01
Date: 2016.06.14
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APPOINTMENT TERMINATED, DIRECTOR AMIR RAZZAGHIMON AFARED
Form type: TM01
Date: 2016.06.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 45
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2015.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, REAR OFFICE, 1ST FLOOR, 43-45 HIGH ROAD BUSHEY HEATH, BUSHEY, HERTS, WD23 1EE
Form type: AD01
Date: 2014.11.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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PREVEXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2010.07.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / AMIR RAZZAGHIMON AFARED / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH FIORDELISI / 01/10/2009
Form type: CH01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 1RJ
Form type: 287
Date: 2009.05.20
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/03
Form type: 363(287)
Date: 2003.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26

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Company directors and board members:

ABUL KOYES CHOUDHURY (current)
Director, PROPERTY DEVELOPER, 2016.07.12
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
SUZANNE ELIZABETH FIORDELISI (current)
Director, SECRETARY, 2007.03.27
5 BROOKE HOUSE BROOKE WAY , BUSHEY HEATH
WD23 4JW, HERTFORDSHIRE
PHILIP DANIEL MARX (current)
Director, MARKETING MANAGER, 2016.05.26
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
JOHN ROBERT ARMIT (resigned)
Secretary, 1991.12.31 - 1997.04.01
7 BROOKE HOUSES BUSHEY , WATFORD
WD2 3JW, HERTFORDSHIRE
HELEN BUDD (resigned)
Secretary, LECTURER, 2002.06.25 - 2006.11.27
3 BROOKE HOUSE BROOKE WAY , BUSHEY
WD23 4JW, HERTFORDSHIRE
ABDUL KEYES CHOUDHURY (resigned)
Secretary, BUSINESS, 2000.11.13 - 2002.06.25
3B GROVE HALL ROAD , BUSHEY
WD23 2EH, HERTFORDSHIRE
ABUL KOYES CHOUDHURY (resigned)
Secretary, LANDLORD, 2006.11.27 - 2016.07.12
26 CLARKS MEAD , BUSHEY HEATH
WD23 4JZ, HERTFORDSHIRE
MARJORIE IRIS CREES (resigned)
Secretary, HOUSEWIFE, 1998.05.21 - 2000.11.13
4 BROOKE HOUSE BROOKE WAY, BUSHEY , WATFORD
WD2 3JW, HERTFORDSHIRE
IAN PHILIP IRA THICK (resigned)
Secretary, DISTRIBUTOR ACCOUNT SALES MANA, 1997.04.09 - 1998.05.21
8 BROOKE HOUSES BROOKE WAY BUSHEY HEATH , WATFORD
WD2 3JW, HERTFORDSHIRE
JOHN ROBERT ARMIT (resigned)
Director, MOTOR REPAIRER, 1991.12.31 - 1997.04.01
7 BROOKE HOUSES BUSHEY , WATFORD
WD2 3JW, HERTFORDSHIRE
DOUGLAS NEWLYN BENSON (resigned)
Director, COMPUTER PROGRAMMER, 1991.12.31 - 1997.09.16
4 BROOKE HOUSES BUSHEY , WATFORD
WD2 3JW, HERTFORDSHIRE
HELEN BUDD (resigned)
Director, LECTURER, 2002.06.25 - 2005.12.01
3 BROOKE HOUSE BROOKE WAY , BUSHEY
WD23 4JW, HERTFORDSHIRE
NICHOLAS JOHN BURSTOW (resigned)
Director, ENGINEERING(TOOLMAKER), 1999.10.04 - 2007.03.27
8 BROOKE HOUSE BROOKE WAY, BUSHEY , WATFORD
WD2 3JW, HERTFORDSHIRE
ABDUL KEYES CHOUDHURY (resigned)
Director, BUSINESS, 2000.11.13 - 2002.06.25
3B GROVE HALL ROAD , BUSHEY
WD23 2EH, HERTFORDSHIRE
MARJORIE IRIS CREES (resigned)
Director, HOUSEWIFE, 1998.05.21 - 2000.11.13
4 BROOKE HOUSE BROOKE WAY, BUSHEY , WATFORD
WD2 3JW, HERTFORDSHIRE
HAYLEY LAWRENCE (resigned)
Director, ADMINISTRATOR, 2002.06.25 - 2005.12.01
4 BROOKE HOUSE BROOKE WAY , BUSHEY
WD23 4JW, HERTFORDSHIRE
NEETA PATEL (resigned)
Director, PR CONSULTANT, 1997.12.09 - 1999.12.16
5 BROOKE HOUSE BROOKE WAY BUSHEY HEATH , WATFORD
WD2 3JW, HERTFORDSHIRE
AMIR RAZZAGHIMON AFARED (resigned)
Director, IT PROFESSIONAL, 2005.12.01 - 2016.06.14
4 BROOKE HOUSE BROOKE WAY , BUSHEY HEATH
WD23 4JW, HERTFORDSHIRE
IAN PHILIP IRA THICK (resigned)
Director, DISTRIBUTOR ACCOUNT SALES MANA, 1997.04.09 - 1998.05.21
8 BROOKE HOUSES BROOKE WAY BUSHEY HEATH , WATFORD
WD2 3JW, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 45 £ 45
Net Assets Liabilities Including Pension Asset Liability £ 45 £ 45
Share Capital Allotted Called Up Paid £ 45 £ 45
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 45 £ 45

Companies near to BROOKE HOUSE RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company BROOKE HOUSE RESIDENTS ASSOCIATION 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: 2016.07.23. Reload the data