116 Bromley Road Residents Company Limited in 9 St Marks Road BROMLEY

116 Bromley Road Residents Company Limited BROMLEY

Founded in 2002, 116 Bromley Road Residents Company, classified under reg no. 04498901 is an active company. Currently registered at Acorn Estate Management BR2 9HG, Bromley the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Alison T., Susan C. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 25 June 2014 and Alison T. has been with the company for the least time - from 29 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

116 Bromley Road Residents Company Limited Address / Contact

Office Address	Acorn Estate Management
Office Address2	9 St Marks Road
Town	Bromley
Post code	BR2 9HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498901
Date of Incorporation	Tue, 30th Jul 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (296 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Alison T.

Position: Director

Appointed: 29 July 2022

Susan C.

Position: Director

Appointed: 12 July 2022

Paul B.

Position: Director

Appointed: 25 June 2014

Acorn Estate Management

Position: Corporate Secretary

Appointed: 26 February 2014

Peter B.

Position: Director

Appointed: 08 December 2020

Resigned: 17 December 2021

Jack A.

Position: Director

Appointed: 31 October 2019

Resigned: 19 November 2020

Sundararaman V.

Position: Director

Appointed: 26 February 2014

Resigned: 31 October 2019

Peter B.

Position: Director

Appointed: 26 February 2014

Resigned: 31 October 2019

William D.

Position: Director

Appointed: 02 December 2009

Resigned: 03 February 2014

Chansecs Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Resigned: 27 February 2014

Shaffick B.

Position: Secretary

Appointed: 28 November 2005

Resigned: 12 November 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

David P.

Position: Secretary

Appointed: 30 July 2002

Resigned: 23 October 2004

Nicholas H.

Position: Director

Appointed: 30 July 2002

Resigned: 01 November 2007

Anthony D.

Position: Director

Appointed: 30 July 2002

Resigned: 08 February 2011

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	160	160	160	160

Balance Sheet
Current Assets	160	160	160	160	160	160	160	160	160	160
Net Assets Liabilities				160	160	160	160	160	160	160
Cash Bank In Hand	160	160	160
Net Assets Liabilities Including Pension Asset Liability	160	160	160	160

Reserves/Capital
Called Up Share Capital	160	160	160
Shareholder Funds	160	160	160	160

Other
Net Current Assets Liabilities	160	160	160	160	160	160	160	160	160	160
Total Assets Less Current Liabilities	160	160	160	160	160	160	160	160	160	160
Number Shares Allotted		8	8
Par Value Share		10	10
Share Capital Allotted Called Up Paid	80	80	80

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on Friday 16th April 2021 filed on: 16th, April 2021	address	Free Download (1 page)
AD01	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on Friday 16th April 2021 filed on: 16th, April 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 3rd, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from , 115 Crockhamwell Road Woodley, Reading, RG5 3JP to One Sherman Road Bromley Kent BR1 3JH on Thursday 27th February 2014 filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012 filed on: 10th, February 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 23rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from , 49 Old Park View, Enfield, Middlesex, EN2 7EG to One Sherman Road Bromley Kent BR1 3JH on Wednesday 31st March 2010 filed on: 31st, March 2010	address	Free Download (2 pages)
363a	Annual return made up to Thursday 27th August 2009 filed on: 27th, August 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
287	Registered office changed on 23/12/07 from: c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB filed on: 23rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 23/12/07 from: c/o county estate management, secretarial services LTD, 79 new cavendish street, london W1W 6XB filed on: 23rd, December 2007	address
363a	Annual return made up to Friday 3rd August 2007 filed on: 3rd, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 3rd August 2007 filed on: 3rd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st July 2003 filed on: 4th, January 2006	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Thursday 31st July 2003 filed on: 4th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 25th November 2005 filed on: 25th, November 2005	annual return	Free Download (12 pages)
363(287)	Registered office changed on 25/11/05	annual return
363s	Annual return made up to Friday 25th November 2005 filed on: 25th, November 2005	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
287	Registered office changed on 23/02/05 from: tudor house, 26 upper teddington road, hampton wick, kingston upon thames KT1 4DY filed on: 23rd, February 2005	address
287	Registered office changed on 23/02/05 from: tudor house 26 upper teddington road hampton wick kingston upon thames KT1 4DY filed on: 23rd, February 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 31st, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 4th December 2003 filed on: 4th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th December 2003 filed on: 4th, December 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 7 shares from Tuesday 30th July 2002 to Sunday 6th July 2003. Value of each share 10 £, total number of shares: 72. filed on: 2nd, December 2003	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares from Tuesday 30th July 2002 to Sunday 6th July 2003. Value of each share 10 £, total number of shares: 72. filed on: 2nd, December 2003	capital	Free Download (3 pages)
287	Registered office changed on 23/09/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF filed on: 23rd, September 2002	address
287	Registered office changed on 23/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, July 2002	incorporation	Free Download (14 pages)

116 Bromley Road Residents Company Limited BROMLEY

116 Bromley Road Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Alison T.

Susan C.

Paul B.

Acorn Estate Management

Peter B.

Jack A.

Sundararaman V.

Peter B.

William D.

Chansecs Limited

Shaffick B.

Combined Secretarial Services Limited

David P.

Nicholas H.

Anthony D.

Combined Nominees Limited

Combined Secretarial Services Limited

Annual reports financial information

Company filings

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