11 Brougham Road Management Company Limited in Acton LONDON

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 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

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	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 28th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363(288)	Tue, 4th Apr 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AAMD	Revised accounts made up to Wed, 31st Mar 1999 filed on: 26th, November 1999	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 1999 filed on: 26th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 25th, June 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 25th, June 1999	accounts	Free Download (3 pages)
363b	Annual return up to Fri, 25th Jun 1999 with list of all shareholders filed on: 25th, June 1999	annual return	Free Download (8 pages)
363b	Annual return up to Fri, 25th Jun 1999 with list of all shareholders filed on: 25th, June 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 19th, May 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 19th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Mar 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Mar 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (6 pages)

11 Brougham Road Management Company Limited LONDON

11 Brougham Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sam M.

Keron K.

Lucy G.

Lucy G.

Fiona H.

Matthew T.

Mieczyslawa R.

Matthew T.

Joanna H.

Chris D.

Joanna H.

Karen S.

Karen S.

Anthony W.

Anthony W.

Kandy M.

Paul M.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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