50 Brook Green Management Company Limited (03897780)

Company details

Type: Private Limited Company
Incorporated: 1999-12-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-12-31 · DORMANT
Next accounts due: 2024-09-30 629 days overdue
Confirmation statement: last made up 2024-05-12 · next due 2025-05-26391 days overdue

View full filing history at Companies House →

Registered office

2 Drury Close
London
Sw15 5fd

Peer comparison

Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018
Balance sheet
Current assets	—	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Net current assets	—	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Net assets	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Equity	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Other
Average employees	—	0 ↓100.0%	2 →0.0%	2	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (17)

Wang, Kefei · Director appointed 2023-08-12
Du, Yu · Director appointed 2023-08-12 resigned 2024-01-01
Paladugulavenkata, Vinaya Kumar · Director appointed 2021-08-03 resigned 2023-08-12
Panagopoulos, Dimitrios Nicholas · Director appointed 2019-01-30 resigned 2023-08-12
Zekrya, Daoud · Director appointed 2019-01-30 resigned 2023-08-12
Thompson, Duncan Edward · Director appointed 2015-06-22 resigned 2019-01-30
O Sullivan, Finbarr · Director appointed 2001-07-06 resigned 2018-08-01
Eps Secretaries Limited · Corporate Secretary appointed 2006-10-26 resigned 2016-04-04
Bisset, Neil · Director appointed 2007-10-31 resigned 2015-06-22
Davies, Hugh William · Director appointed 2006-10-26 resigned 2007-10-31
Scott, Alexander Patrick · Director appointed 2005-03-08 resigned 2006-10-26
Kirefu, Imdadali · Secretary appointed 2005-03-08 resigned 2006-10-26
Mccarthy, John · Secretary appointed 2003-07-11 resigned 2005-03-08
Mccarthy, Cathal · Director appointed 1999-12-16 resigned 2005-03-08
Buckland, Terence Henry William · Director appointed 1999-12-16 resigned 2001-06-28
Nye, Samantha · Director appointed 1999-12-20 resigned 1999-12-23
Taylor, Susan Philippa · Director appointed 1999-12-16 resigned 1999-12-23

People with significant control (5)

Mr Daoud Zekrya Ceased 2023-08-12

Individual Psc · British · resident in United Kingdom · born 2/1969 · notified 2019-01-30

Right to appoint and remove directors
Zurich Assurance Ltd Ceased 2019-01-30

Corporate Entity Psc · notified 2018-02-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2018-02-05

Persons With Significant Control Statement · notified 2018-01-19
Persons-With-Significant-Control-Statement Ceased 2018-01-19

Persons With Significant Control Statement · notified 2016-12-16
Mr Kefei Wang Active

Individual Psc · Chinese · resident in China · born 8/1975 · notified 2023-08-12

Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

A registered charge Outstanding 038977800004

Held by Rockbridge Lending LTD

Created 2023-09-18

Fixed charges over all property owned now or in future, all warranties, licences, goodwill, equipment, intellectual property, book debts, investments. Floating charge over all property, assets, rights not otherwise effectively mortgaged, charged or assigned.
A registered charge Outstanding 038977800003

Held by Rockbridge Lending LTD

Created 2023-09-18

Freehold property, part of 50 brook green. Title number BGL32965.
A registered charge Satisfied 038977800002

Held by Cohort Capital LTD

Created 2023-03-07 · satisfied 2024-09-10

The freehold land known as part of 50 brook green, london registered at the land registry under title number BGL32965.
A registered charge Outstanding 038977800001

Held by Bridgeco Limited T/a Octopus Property

Created 2019-01-30

The leasehold property known as 47 ling road, london, E16 4AP, title number EGL64626.

Recent filings (15)

2026-03-16 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
2025-08-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
2025-03-26 Termination director company with name termination date TM01 Officers
2024-09-10 Mortgage satisfy charge full MR04 Mortgage
2024-06-19 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
2024-06-19 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
2024-05-23 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-04 Dormant accounts AA Accounts
2023-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-08-25 Appointment of director AP01 Officers
2023-08-25 Change registered office address company with date old address new address AD01 Address
2023-08-25 Notification of a person with significant control PSC01 PSC
2023-08-25 Cessation of a person with significant control PSC07 PSC
2023-08-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.