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133 Upper Brockley Road Limited LONDON


Founded in 2015, 133 Upper Brockley Road, classified under reg no. 09915749 is an active company. Currently registered at 133 Upper Brockley Road SE4 1TF, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely James Y., David M.. Of them, David M. has been with the company the longest, being appointed on 14 December 2015 and James Y. has been with the company for the least time - from 17 October 2023. As of 12 July 2025, there were 6 ex directors - Thomas W., Emma C. and others listed below. There were no ex secretaries.

133 Upper Brockley Road Limited Address / Contact

Office Address 133 Upper Brockley Road
Town London
Post code SE4 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09915749
Date of Incorporation Mon, 14th Dec 2015
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

James Y.

Position: Director

Appointed: 17 October 2023

David M.

Position: Director

Appointed: 14 December 2015

Thomas W.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2025

Emma C.

Position: Director

Appointed: 13 July 2017

Resigned: 27 September 2019

Sarah D.

Position: Director

Appointed: 13 July 2017

Resigned: 01 February 2023

Matthew C.

Position: Director

Appointed: 14 December 2015

Resigned: 27 September 2019

Derin T.

Position: Director

Appointed: 14 December 2015

Resigned: 01 February 2023

Katherine B.

Position: Director

Appointed: 14 December 2015

Resigned: 11 July 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Derin T. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is David M. This PSC and has 25-50% voting rights. Moving on, there is Matthew C., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Derin T.

Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control: 25-50% voting rights

David M.

Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control: 25-50% voting rights

Matthew C.

Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Current Assets1 2001 2001 2001 2001 2001 2001 2001 2001 200
Net Assets Liabilities1 2001 2001 2001 2001 2001 2001 2001 2001 200
Other
Net Current Assets Liabilities1 2001 2001 2001 2001 2001 2001 2001 2001 200
Total Assets Less Current Liabilities1 2001 2001 2001 2001 2001 2001 2001 2001 200

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
2025/03/28 - the day director's appointment was terminated
filed on: 28th, March 2025
Free Download (1 page)

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