THE BROOKDALES LIMITED

Profile THE BROOKDALES LIMITED

Actual on 01.03.2021
Company name
THE BROOKDALES LIMITED
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Company number
02513590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 June 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SADLERS, 175 HIGH STREET, HERTS, ENGLAND, BARNET, EN5 5SU
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PSC and Officers THE BROOKDALES LIMITED

Officers

(as of 19.09.2020)

JOSEPH, Ruth Rachel Leah
Status: Active
Appointed on: Monday, 20 February 2017
Correspondence address: Sadlers 175 High Street, Barnet, England, Herts, EN5 5SU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: England
NEWMAN, Paul
Status: Active
Appointed on: Tuesday, 21 February 2017
Correspondence address: Sadlers 175 High Street, Barnet, England, Herts, EN5 5SU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWMAN, Raymond
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 15 The Brookdales, Bridge Lane, London, NW11 9TU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
SIMMONS, Philip Geoffrey
Status: Active
Appointed on: Sunday, 05 November 2000
Correspondence address: Sadlers 175 High Street, Barnet, England, Herts, EN5 5SU
Nationality: English
Role: Secretary
SIMMONS, Philip Geoffrey
Status: Active
Appointed on: Thursday, 28 July 2005
Correspondence address: Sadlers 175 High Street, Barnet, England, Herts, EN5 5SU
Nationality: English
Date of birth: August 1960
Role: Director
Occupation: Property Manager
Country of residence: England
SELOUK, David Zeev, Dr
Status: Not active
Appointed on: Thursday, 25 October 2007
Resigned on: Friday, 02 October 2009
Correspondence address: 35 The Brookdales, Bridge Lane, London, NW11 9JU
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Dentist
KREEGER, Yvonne Ruth
Status: Not active
Appointed on: Wednesday, 27 September 1995
Resigned on: Monday, 06 October 1997
Correspondence address: Flat 11 The Brookdales, London, NW11 9JU
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
SHERIDAN, Morris Roger
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 15 The Brookdales, London, NW11 9JU
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Consultant Anaesthetist
HAUSER, Neil
Status: Not active
Resigned on: Saturday, 04 February 2012
Correspondence address: 32 The Brookdales, London, NW11 9JU
Nationality: American
Date of birth: November 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAUSER, Rhoda
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Sunday, 05 November 2000
Correspondence address: 32 The Brookdales, London, NW11 9JU
Role: Secretary
HAUSER, Rhoda
Status: Not active
Resigned on: Sunday, 08 November 1992
Correspondence address: 32 The Brookdales, London, NW11 9JU
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Freelance Secretary
GOLDFARB, Eugen
Status: Not active
Resigned on: Sunday, 10 July 2005
Correspondence address: 34 The Brookdales, London, NW11 9JU
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Retired
SERETIS, Spyridon George, Doctor
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Sunday, 10 July 2005
Correspondence address: 40 The Brookdales, Bridge Lane, London, NW11 9UU
Nationality: Greek
Date of birth: January 1951
Role: Director
Occupation: Director
JOSEPH, Michael Henry
Status: Not active
Appointed on: Sunday, 05 November 2000
Resigned on: Thursday, 10 April 2008
Correspondence address: 11 The Brookdales, Bridge Lane, London, NW11 9JU
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
WILKINSON, Averil
Status: Not active
Appointed on: Wednesday, 27 September 1995
Resigned on: Thursday, 26 September 1996
Correspondence address: 36 The Brookdales, Bridge Lane, London, NW11 9JU
Role: Secretary
WILKINSON, Averil
Status: Not active
Appointed on: Wednesday, 24 August 1994
Resigned on: Thursday, 26 September 1996
Correspondence address: 36 The Brookdales, Bridge Lane, London, NW11 9JU
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Court Clerk
JALLOW, Abdoulie Momodou Chemo
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Wednesday, 10 June 2009
Correspondence address: 36 The Brookdales, Bridge Lane, London, NW11 9JU
Nationality: Gambian
Date of birth: January 1958
Role: Director
Occupation: Local Government Officer
FREEMAN, David Neal
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: 17 The Brookdales, London, NW11 9JU
Role: Secretary
FREEMAN, David Neal
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: 17 The Brookdales, London, NW11 9JU
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
ROSE, Morris
Status: Not active
Appointed on: Saturday, 28 November 1992
Resigned on: Wednesday, 29 October 1997
Correspondence address: 21 The Brookdales, London, NW11 9JU
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.02.2021)

Mr Philip Geoffrey Simmons
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sadlers Barnet, England, Herts
Nationality: English
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control