Founded in 2016, 104 Brooke Road Management Company, classified under reg no. 10059878 is an active company. Currently registered at Flat 3 N16 7RT, London the company has been in the business for nine years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Dale M., Fiona M.. Of them, Fiona M. has been with the company the longest, being appointed on 19 July 2018 and Dale M. has been with the company for the least time - from 27 July 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah R. who worked with the the firm until 27 July 2018.
| Office Address | Flat 3 |
| Office Address2 | 104 Brooke Road |
| Town | London |
| Post code | N16 7RT |
| Country of origin | United Kingdom |
| Registration Number | 10059878 |
| Date of Incorporation | Sun, 13th Mar 2016 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (679 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 27 July 2018
Position: Director
Appointed: 19 July 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Dale M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Sarah R. This PSC has significiant influence or control over the company,. Then there is Alexander P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Dale M.
| Notified on | 27 July 2018 |
| Nature of control: |
significiant influence or control |
Sarah R.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
significiant influence or control |
Alexander P.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 4 | 433 | 1 173 | 1 063 | 375 | 487 | 1 943 | 2 023 |
| Net Assets Liabilities | 4 | 804 | 1 604 | 2 404 | 3 004 | 4 375 | 4 375 | 4 375 |
| Cash Bank In Hand | 4 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 760 | 760 | ||||||
| Creditors | 968 | 1 | ||||||
| Net Current Assets Liabilities | 4 | 1 564 | 2 364 | 2 404 | 3 004 | 4 375 | 4 375 | 4 375 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 968 | 1 132 | 1 191 | 1 341 | 2 629 | 3 888 | 2 432 | 2 352 |
| Total Assets Less Current Liabilities | 4 | 1 564 | 2 364 | 2 404 | 3 004 | 4 375 | 4 375 | 4 375 |
| Creditors Due Within One Year | 968 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/03/12 filed on: 15th, March 2025 |
confirmation statement | Free Download (3 pages) |
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