11 Brougham Road Management Company Limited LONDON


Founded in 1997, 11 Brougham Road Management Company, classified under reg no. 03327014 is an active company. Currently registered at 11a Brougham Road W3 6JD, London the company has been in the business for 25 years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on Wed, 31st Mar 2021.

At present there are 3 directors in the the firm, namely Sam M., Keron K. and Lucy G.. In addition one secretary - Lucy G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

11 Brougham Road Management Company Limited Address / Contact

Office Address 11a Brougham Road
Office Address2 Acton
Town London
Post code W3 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03327014
Date of Incorporation Tue, 4th Mar 1997
Industry Residents property management
End of financial Year 31st March
Company age 25 years old
Account next due date Sat, 31st Dec 2022 (224 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 18th Mar 2023 (2023-03-18)
Last confirmation statement dated Fri, 4th Mar 2022

Company staff

Sam M.

Position: Director

Appointed: 21 November 2021

Keron K.

Position: Director

Appointed: 22 November 2016

Lucy G.

Position: Director

Appointed: 30 June 2007

Lucy G.

Position: Secretary

Appointed: 30 June 2007

Fiona H.

Position: Director

Appointed: 01 September 2008

Resigned: 20 November 2016

Matthew T.

Position: Secretary

Appointed: 17 January 2005

Resigned: 30 June 2007

Mieczyslawa R.

Position: Director

Appointed: 17 January 2005

Resigned: 28 January 2007

Matthew T.

Position: Director

Appointed: 10 March 2003

Resigned: 30 June 2007

Joanna H.

Position: Secretary

Appointed: 23 November 2001

Resigned: 17 January 2005

Chris D.

Position: Director

Appointed: 28 April 2000

Resigned: 21 November 2021

Joanna H.

Position: Director

Appointed: 27 June 1998

Resigned: 17 January 2005

Karen S.

Position: Secretary

Appointed: 26 June 1998

Resigned: 23 November 2001

Karen S.

Position: Director

Appointed: 05 March 1997

Resigned: 23 November 2001

Anthony W.

Position: Director

Appointed: 05 March 1997

Resigned: 26 June 1998

Anthony W.

Position: Secretary

Appointed: 05 March 1997

Resigned: 26 June 1998

Kandy M.

Position: Director

Appointed: 05 March 1997

Resigned: 28 April 2000

Paul M.

Position: Director

Appointed: 05 March 1997

Resigned: 28 April 2000

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1997

Resigned: 05 March 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 04 March 1997

Resigned: 05 March 1997

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Sam M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lucy G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keron K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam M.

Notified on 21 November 2021
Nature of control: 25-50% shares

Lucy G.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Keron K.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Chris D.

Notified on 1 January 2017
Ceased on 21 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, January 2022
Free Download (7 pages)

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