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BROOKE AVENUE (NOS.53 AND 55) TENANTS ASSOCIATION LIMITED

Learn more about BROOKE AVENUE (NOS.53 AND 55) TENANTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

BROOKE AVENUE (NOS.53 AND 55) TENANTS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01110489
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 1987.04.24
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.03
£2.95
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26/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.18
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.01
£2.95
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26/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.31
£2.95
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26/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.27
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
£2.95
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26/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCNAUGHTON
Form type: TM01
Date: 2013.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, FLAT 8 DORSET HOUSE 55 BROOKE AVENUE, HARROW, MIDDLESEX, HA2 0NB
Form type: AD01
Date: 2013.03.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTIN MCNAUGHTON
Form type: TM02
Date: 2013.02.02
£2.95
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CORPORATE SECRETARY APPOINTED FRESH PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2013.02.02
£2.95
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DIRECTOR APPOINTED MISS SHARON MICHELLE WALTERS
Form type: AP01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR KRAMJEET SHAH
Form type: TM01
Date: 2012.11.26
£2.95
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26/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.19
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.05
£2.95
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26/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.17
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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26/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KRAMJEET SHAH / 26/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN PARFITT / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MCNAUGHTON / 26/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
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26/03/09
Form type: AR01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN CARTER
Form type: TM02
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CARTER
Form type: TM01
Date: 2010.05.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HANMER-STRUDWICK
Form type: TM01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN CARTER
Form type: TM02
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CARTER
Form type: TM01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED KRAMJEET SHAH
Form type: AP01
Date: 2010.03.04
£2.95
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SECRETARY APPOINTED JUSTIN MCNAUGHTON
Form type: AP03
Date: 2010.03.04
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DIRECTOR APPOINTED JUSTIN MCNAUGHTON
Form type: AP01
Date: 2010.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, FLAT 7 DORSET HOUSE, 55 BROOKE AVE, HARROW, MIDDX, HA2 0NB
Form type: AD01
Date: 2010.03.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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ANNUAL RETURN MADE UP TO 26/03/08
Form type: 363s
Date: 2008.04.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
£2.95
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ANNUAL RETURN MADE UP TO 26/03/07
Form type: 363s
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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ANNUAL RETURN MADE UP TO 26/03/06
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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ANNUAL RETURN MADE UP TO 26/03/05
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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ANNUAL RETURN MADE UP TO 26/03/04
Form type: 363s
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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ANNUAL RETURN MADE UP TO 26/03/03
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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ANNUAL RETURN MADE UP TO 26/03/02
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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ANNUAL RETURN MADE UP TO 26/03/01
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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ANNUAL RETURN MADE UP TO 26/03/00
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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ANNUAL RETURN MADE UP TO 26/03/99
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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ANNUAL RETURN MADE UP TO 26/03/98
Form type: 363s
Date: 1998.04.06
£2.95
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ANNUAL RETURN MADE UP TO 26/03/97
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.07
£2.95
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ANNUAL RETURN MADE UP TO 26/03/96
Form type: 363s
Date: 1996.04.24

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Company directors and board members:

FRESH PROPERTY MANAGEMENT LTD (current)
Secretary, 2013.01.01
1 THEOBALD COURT THEOBALD STREET , BOREHAMWOOD
WD6 4RN, HERTFORDSHIRE
ENGLAND
EILEEN PARFITT (current)
Director, RETIRED, 1991.03.17
4 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
SHARON MICHELLE WALTERS (current)
Director, EXECUTIVE ASSISTANT, 2012.11.26
FLAT 8 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
ENGLAND
EILEEN CARTER (resigned)
Secretary, 1991.03.17 - 2009.01.31
1 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
JUSTIN MCNAUGHTON (resigned)
Secretary, 2009.06.14 - 2013.01.01
8 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
EILEEN CARTER (resigned)
Director, RETIRED, 1991.03.17 - 2009.01.31
1 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
CHARLES THOMAS RAYNOR HANMER-STRUDWICK (resigned)
Director, RETIRED, 1991.03.17 - 2009.04.30
7 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
JUSTIN MCNAUGHTON (resigned)
Director, ACCOUNTANT, 2009.06.14 - 2013.03.14
8 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX
KRAMJEET SHAH (resigned)
Director, CONSULTANT, 2009.06.14 - 2012.11.26
9 DORSET HOUSE 55 BROOKE AVENUE , HARROW
HA2 0NB, MIDDLESEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BROOKE AVENUE (NOS.53 AND 55) TENANTS 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: 2016.07.24. Reload the data