Founded in 2015, 107 Braybrooke Road, classified under reg no. 09636564 is an active company. Currently registered at 38 Bushy Park Road TW11 9DG, Teddington the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 4 directors, namely Anna W., Noel N. and Emil B. and others. Of them, Jeanette A. has been with the company the longest, being appointed on 16 July 2015 and Anna W. and Noel N. and Emil B. have been with the company for the least time - from 19 April 2023. As of 14 July 2025, there were 3 ex directors - Andrew M., Giorgia L. and others listed below. There were no ex secretaries.
| Office Address | 38 Bushy Park Road |
| Town | Teddington |
| Post code | TW11 9DG |
| Country of origin | United Kingdom |
| Registration Number | 09636564 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Residents property management |
| Industry | Other accommodation |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 16 July 2015
The list of PSCs who own or have control over the company includes 7 names. As we discovered, there is Noel N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emil B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeanette A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Noel N.
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emil B.
| Notified on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeanette A.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna W.
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anna W.
| Notified on | 17 August 2023 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giorgia L.
| Notified on | 12 June 2017 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 12 June 2017 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | -1 992 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 496 | 74 | |||||||
| Current Assets | 496 | 74 | 225 | 100 | 1 557 | 142 | 1 145 | 631 | |
| Net Assets Liabilities | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | |
| Property Plant Equipment | 11 751 | 11 751 | 11 751 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -1 993 | ||||||||
| Shareholder Funds | -1 992 | ||||||||
| Other | |||||||||
| Creditors | 13 743 | 14 237 | 13 815 | 13 966 | 13 841 | 15 298 | 13 883 | 14 886 | 14 372 |
| Fixed Assets | 11 751 | 11 751 | 11 751 | 11 751 | 11 751 | 11 751 | 11 751 | 11 751 | |
| Net Current Assets Liabilities | -1 992 | -13 741 | -13 741 | -13 741 | -13 741 | -13 741 | -13 741 | -13 741 | -13 741 |
| Property Plant Equipment Gross Cost | 11 751 | 11 751 | 11 751 | ||||||
| Total Assets Less Current Liabilities | -1 992 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 | -1 990 |
| Creditors Due Within One Year | 1 992 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Other Creditors | 13 743 | 14 237 | |||||||
| Par Value Share | 1 | ||||||||
| Value Shares Allotted | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th June 2024 filed on: 22nd, March 2025 |
accounts | Free Download (3 pages) |
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