Founded in 2009, 34 Bromells Road Freehold, classified under reg no. 06912190 is an active company. Currently registered at 4th Floor N1 9PD, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on 2019-05-31.
At the moment there are 7 directors in the the company, namely Alice B., Natalie A. and David P. and others. In addition one secretary - Lisa B. - is with the firm. As of 27 May 2020, there were 4 ex directors - James S., Rachel S. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 9 White Lion Street |
| Town | London |
| Post code | N1 9PD |
| Country of origin | United Kingdom |
| Registration Number | 06912190 |
| Date of Incorporation | Thu, 21st May 2009 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Sun, 28th Feb 2021 (277 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Mon, 15th Feb 2021 (2021-02-15) |
| Last confirmation statement dated | Sat, 1st Feb 2020 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 27 February 2012
Position: Director
Appointed: 15 February 2011
Position: Director
Appointed: 21 May 2009
Position: Director
Appointed: 21 May 2009
Position: Director
Appointed: 21 May 2009
Position: Director
Appointed: 21 May 2009
Position: Secretary
Appointed: 21 May 2009
The list of persons with significant control that own or control the company includes 8 names. As we found, there is Natalie A. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Lisa B. This PSC has significiant influence or control over the company,. Then there is Nicholas W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Natalie A.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
Lisa B.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
Nicholas W.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
Rupert M.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
David P.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
Alice B.
| Notified on | 1 February 2020 |
| Nature of control: |
significiant influence or control |
Stuart B.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
James S.
| Notified on | 29 January 2017 |
| Ceased on | 23 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||||
| Current Assets | 10 044 | 7 321 | 6 254 | 8 921 |
| Net Assets Liabilities | 68 453 | 65 712 | 74 621 | 78 019 |
| Other | ||||
| Average Number Employees During Period | 7 | 7 | ||
| Creditors | 10 014 | 10 032 | 2 216 | 1 485 |
| Fixed Assets | 68 423 | 68 423 | 70 583 | 70 583 |
| Net Current Assets Liabilities | 30 | -2 711 | 4 038 | 7 436 |
| Total Assets Less Current Liabilities | 68 453 | 65 712 | 74 621 | 78 019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2019-10-23 filed on: 3rd, February 2020 |
persons with significant control | Free Download (1 page) |
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