BROWNLOW ROAD MANAGEMENT COMPANY LIMITED

Profile BROWNLOW ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
BROWNLOW ROAD MANAGEMENT COMPANY LIMITED
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Company number
03882111
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 24 November 2022 due by Thursday, 08 December 2022

Last statement dated Wednesday, 24 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NETWORK HOUSE, 110/112 LANCASTER ROAD, HERTS, ENGLAND, NEW BARNET, EN4 8AL
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PSC and Officers BROWNLOW ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BEISTY, Peter James
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: 39a Broad Walk, Winchmore Hill, London, N21 3BL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
FIRSHT, James Michael
Status: Active
Appointed on: Tuesday, 27 May 2003
Correspondence address: 1 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Salesman
Country of residence: England
LANCASTER SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Network House 110/112 Lancaster Road, New Barnet, England, Herts, EN4 8AL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 10670928
O LEARY, Paul
Status: Active
Appointed on: Wednesday, 06 July 2005
Correspondence address: 42 Denman Drive South, London, NW11 6RH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Theatre Manager
Country of residence: United Kingdom
SYKES, Lesley Ann
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Friday, 17 March 2017
Correspondence address: 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ
Nationality: British
Role: Secretary
HEWAT, Lukie
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Monday, 21 January 2013
Correspondence address: 9 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FIRSHT, Daphne Diane
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Thursday, 05 August 2004
Correspondence address: 6 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Property Management
WAKEMAN, Tracey
Status: Not active
Appointed on: Saturday, 14 May 2005
Resigned on: Thursday, 06 February 2020
Correspondence address: 16 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Training Manager
Country of residence: United Kingdom
KAMAL, Mohammad Mostafa
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Thursday, 28 April 2005
Correspondence address: 8 Fairlawns, Brownlow Road, New Southgate, N11 2DH
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
STEYN, Lesley Anne
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 18 July 2000
Correspondence address: 8 Elgin Road, Alexandra Park, London, N22 7UE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Journalist & Marital Counsello
Country of residence: United Kingdom
TEOH, Hooi Khim, Dr
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Wednesday, 06 July 2005
Correspondence address: 15 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: Malaysian
Date of birth: August 1975
Role: Director
Occupation: Application Consultant
REYES, Susan Rose
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 08 January 2003
Correspondence address: 15 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Bank Clerk
COOPER, Martin Charles
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 21 June 2006
Correspondence address: 10 The Fairway, Rochester, Kent, ME1 2PY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
HARRIS, Julie Marie
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 21 June 2006
Correspondence address: 3 Fairlawns, Brownlow Road, London, N11 2DH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Counsellor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
FIRSHT, Daphne Diane
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 25 February 2004
Correspondence address: Flat 6 Fairlawns, Brownlow Road, London, N11 2DH
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement