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BRECON MEWS MANAGEMENT LIMITED (03525357)

BRECON MEWS MANAGEMENT LIMITED (03525357) is an active UK company. incorporated on 11 March 1998. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BRECON MEWS MANAGEMENT LIMITED has been registered for 28 years. Current directors include CONROY, Margaret, WILSON, Doreen Elaine.

Company Number
03525357
Status
active
Type
ltd
Incorporated
11 March 1998
Age
28 years
Address
Office B Gainsborough West, London, N1 5EA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CONROY, Margaret, WILSON, Doreen Elaine
SIC Codes
98000

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BRECON MEWS MANAGEMENT LIMITED

BRECON MEWS MANAGEMENT LIMITED is an active company incorporated on 11 March 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRECON MEWS MANAGEMENT LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03525357

LTD Company

Age

28 Years

Incorporated 11 March 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

Office B Gainsborough West 1 Poole Street London, N1 5EA,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 19 August 2016To: 2 May 2024
Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
From: 11 March 1998To: 19 August 2016
Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Mar 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

IDM PROPERTY MANAGEMENT LLP

Active
LondonN1 5EA
Corporate secretary
Appointed 02 May 2024

CONROY, Margaret

Active
1 Poole Street, LondonN1 5EA
Born April 1954
Director
Appointed 25 Sept 2000

WILSON, Doreen Elaine

Active
1 Poole Street, LondonN1 5EA
Born March 1954
Director
Appointed 18 Oct 1999

SEBRY, Jayne

Resigned
7 Brecon Mews, LondonN7 0BN
Secretary
Appointed 18 Oct 1999
Resigned 01 Feb 2000

TOMLINSON, Stephen Eric

Resigned
Manor Way, BorehamwoodWD6 1QQ
Secretary
Appointed 01 Jan 2002
Resigned 25 May 2016

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
RichmondTW9 1BP
Corporate secretary
Appointed 25 May 2016
Resigned 30 Apr 2024

GD SECRETARIAL SERVICES LIMITED

Resigned
Goodman Derrick, LondonEC4A 1PT
Corporate secretary
Appointed 11 Mar 1998
Resigned 18 Oct 1999

M & N SECRETARIES LIMITED

Resigned
The Glassmill, LondonSW11 3BZ
Corporate secretary
Appointed 01 Feb 2000
Resigned 31 Dec 2001

MARTIN, Simon John

Resigned
17 Dunollie Road, LondonNW5 2XN
Born October 1969
Director
Appointed 11 Mar 1998
Resigned 30 Nov 1998

ROBERTS, John Trefor Price

Resigned
Cedar House, WinchesterSO23 9TE
Born August 1944
Director
Appointed 11 Mar 1998
Resigned 31 Aug 1998

SEBRY, Jayne

Resigned
7 Brecon Mews, LondonN7 0BN
Born April 1955
Director
Appointed 18 Oct 1999
Resigned 28 Jul 2000

SHILLINGFORD, Tanya

Resigned
13 Ascham Street, LondonNW5 2PB
Born November 1967
Director
Appointed 30 Nov 1998
Resigned 18 Oct 1999
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 May 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
2 May 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
27 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
19 August 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 August 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Dormant
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Dormant
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Dormant
21 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Dormant
24 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Dormant
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
8 July 2009
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Legacy
16 July 2008
363sAnnual Return (shuttle)
Legacy
16 July 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
13 May 2008
AAAnnual Accounts
Legacy
2 April 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
5 July 2007
AAAnnual Accounts
Legacy
24 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 2007
AAAnnual Accounts
Legacy
15 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2005
AAAnnual Accounts
Legacy
18 March 2005
363sAnnual Return (shuttle)
Legacy
18 March 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
27 September 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
288cChange of Particulars
Legacy
5 April 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
10 October 2003
AAAnnual Accounts
Legacy
17 April 2003
287Change of Registered Office
Legacy
26 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Legacy
21 February 2002
287Change of Registered Office
Legacy
21 February 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
287Change of Registered Office
Legacy
18 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 December 2001
AAAnnual Accounts
Legacy
29 May 2001
363aAnnual Return
Legacy
29 May 2001
288cChange of Particulars
Legacy
19 February 2001
288bResignation of Director or Secretary
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 July 2000
AAAnnual Accounts
Legacy
14 June 2000
363aAnnual Return
Accounts With Accounts Type Dormant
18 February 2000
AAAnnual Accounts
Legacy
18 February 2000
287Change of Registered Office
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288aAppointment of Director or Secretary
Resolution
5 January 2000
RESOLUTIONSResolutions
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
287Change of Registered Office
Legacy
13 December 1999
287Change of Registered Office
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
88(2)R88(2)R
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
12 January 1999
288bResignation of Director or Secretary
Legacy
12 January 1999
288aAppointment of Director or Secretary
Incorporation Company
11 March 1998
NEWINCIncorporation