17 Branksome Road (freehold) Limited LONDON


17 Branksome Road (freehold) started in year 2015 as Private Limited Company with registration number 09585854. The 17 Branksome Road (freehold) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 17 Branksome Road. Postal code: SW2 5JP.

The firm has 3 directors, namely Christian M., Carol S. and Samuel W.. Of them, Samuel W. has been with the company the longest, being appointed on 12 May 2015 and Christian M. has been with the company for the least time - from 26 January 2022. As of 23 May 2024, there were 2 ex directors - Kate M., Alex R. and others listed below. There were no ex secretaries.

17 Branksome Road (freehold) Limited Address / Contact

Office Address 17 Branksome Road
Town London
Post code SW2 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09585854
Date of Incorporation Tue, 12th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Christian M.

Position: Director

Appointed: 26 January 2022

Carol S.

Position: Director

Appointed: 08 September 2015

Samuel W.

Position: Director

Appointed: 12 May 2015

Kate M.

Position: Director

Appointed: 12 May 2015

Resigned: 23 April 2017

Alex R.

Position: Director

Appointed: 12 May 2015

Resigned: 21 January 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Carol S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Carol S.

Notified on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth12 000       
Balance Sheet
Net Assets Liabilities12 00012 00012 00012 00012 00012 00012 00012 000
Net Assets Liabilities Including Pension Asset Liability12 000       
Reserves/Capital
Shareholder Funds12 000       
Other
Fixed Assets12 00012 00012 00012 00012 00012 00012 00012 000
Investments Fixed Assets12 00012 00012 00012 00012 00012 00012 00012 000
Total Assets Less Current Liabilities12 00012 00012 00012 00012 00012 00012 00012 000

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 19th, January 2024
Free Download (3 pages)

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