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104 Brooke Road Management Company Ltd LONDON


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 four years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

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.

104 Brooke Road Management Company Ltd Address / Contact

Office Address Flat 3
Office Address2 104 Brooke Road
Town London
Post code N16 7RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10059878
Date of Incorporation Sun, 13th Mar 2016
Industry Residents property management
End of financial Year 31st March
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated Thu, 12th Mar 2020

Company staff

Dale M.

Position: Director

Appointed: 27 July 2018

Fiona M.

Position: Director

Appointed: 19 July 2018

Sarah R.

Position: Secretary

Appointed: 13 March 2016

Resigned: 27 July 2018

Alexander P.

Position: Director

Appointed: 13 March 2016

Resigned: 27 July 2018

Sarah R.

Position: Director

Appointed: 13 March 2016

Resigned: 27 July 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Net Worth4  
Balance Sheet
Current Assets44331 173
Net Assets Liabilities48041 604
Cash Bank In Hand4  
Net Assets Liabilities Including Pension Asset Liability4  
Reserves/Capital
Shareholder Funds4  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 760760
Creditors9681 
Net Current Assets Liabilities41 5642 364
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9681 1321 191
Total Assets Less Current Liabilities41 5642 364
Creditors Due Within One Year968  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/03/12
filed on: 13th, March 2020
Free Download (3 pages)

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