Founded in 2015, 132 Brondesbury Freehold, classified under reg no. 09712193 is an active company. Currently registered at 132 Brondesbury Road NW6 6SB, London the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 4 directors, namely Etai P., Helen L. and Stephen S. and others. Of them, Neveen S. has been with the company the longest, being appointed on 31 July 2015 and Etai P. has been with the company for the least time - from 25 September 2023. As of 29 April 2024, there were 3 ex directors - Leo R., Stefanie R. and others listed below. There were no ex secretaries.
| Office Address | 132 Brondesbury Road |
| Town | London |
| Post code | NW6 6SB |
| Country of origin | United Kingdom |
| Registration Number | 09712193 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 31 July 2015
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Neveen S. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Ltrm Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leo R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Neveen S.
| Notified on | 30 July 2016 |
| Ceased on | 24 September 2023 |
| Nature of control: |
50,01-75% shares |
Ltrm Ltd
Douglas Court Flat 15 Douglas Court, West End Lane, London, NW6 4QA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09956884 |
| Notified on | 1 February 2020 |
| Ceased on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leo R.
| Notified on | 19 August 2018 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% shares |
Joseph R.
| Notified on | 30 July 2016 |
| Ceased on | 19 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-24 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Capital Employed | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 25th Sep 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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