34 Bromells Road Freehold Limited in 9 White Lion Street LONDON

34 Bromells Road Freehold Limited LONDON

Founded in 2009, 34 Bromells Road Freehold, classified under reg no. 06912190 is an active company. Currently registered at C/o London Block Management Ltd 3rd Floor N1 9PD, London the company has been in the business for fifteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 6 directors in the the company, namely Joshua B., Natalie A. and David P. and others. In addition one secretary - Lisa B. - is with the firm. As of 20 April 2024, there were 6 ex directors - Alice B., James S. and others listed below. There were no ex secretaries.

34 Bromells Road Freehold Limited Address / Contact

Office Address	C/o London Block Management Ltd 3rd Floor
Office Address2	9 White Lion Street
Town	London
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06912190
Date of Incorporation	Thu, 21st May 2009
Industry	Residents property management
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Joshua B.

Position: Director

Appointed: 18 June 2021

Natalie A.

Position: Director

Appointed: 27 February 2012

David P.

Position: Director

Appointed: 15 February 2011

Nicholas W.

Position: Director

Appointed: 21 May 2009

Lisa B.

Position: Director

Appointed: 21 May 2009

Stuart B.

Position: Director

Appointed: 21 May 2009

Lisa B.

Position: Secretary

Appointed: 21 May 2009

Alice B.

Position: Director

Appointed: 01 February 2020

Resigned: 18 June 2021

James S.

Position: Director

Appointed: 03 February 2010

Resigned: 01 February 2020

James Simpson

Position: Corporate Director

Appointed: 01 February 2010

Resigned: 01 February 2010

Rupert M.

Position: Director

Appointed: 21 May 2009

Resigned: 24 June 2020

Rachel S.

Position: Director

Appointed: 21 May 2009

Resigned: 24 September 2009

Louise H.

Position: Director

Appointed: 21 May 2009

Resigned: 15 February 2011

Henry B.

Position: Director

Appointed: 21 May 2009

Resigned: 15 February 2011

People with significant control

The list of persons with significant control that own or control the company includes 11 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 Calvin T. This PSC has significiant influence or control over the company,. Then there is Lorena 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

Calvin T.

Notified on	6 March 2020
Nature of control:	significiant influence or control

Lorena W.

Notified on	6 March 2020
Nature of control:	significiant influence or control

Lisa B.

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

Stuart B.

Notified on	29 January 2017
Nature of control:	significiant influence or control

Joshua B.

Notified on	18 June 2021
Nature of control:	significiant influence or control

Nicholas W.

Notified on	29 January 2017
Nature of control:	significiant influence or control

Alice B.

Notified on	1 February 2020
Ceased on	18 June 2021
Nature of control:	significiant influence or control

Rupert M.

Notified on	29 January 2017
Ceased on	6 March 2020
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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	10 044	7 321	6 254	8 921	1 878	3 214	15 560	2 301
Net Assets Liabilities	68 453	65 712	74 621	78 019	74 133	76 635	75 965

Other
Average Number Employees During Period			7	7	6	6	6	6
Creditors	10 014	10 032	2 216	1 485	1 411	1 337	8 018	1 373
Fixed Assets	68 423	68 423	70 583	70 583	73 666	74 758	68 423	68 423
Net Current Assets Liabilities	30	-2 711	4 038	7 436	467	1 877	7 542
Total Assets Less Current Liabilities	68 453	65 712	74 621	78 019	74 133	76 635	75 965

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 11th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD to C/O London Block Management Ltd 3rd Floor 9 White Lion Street London N1 9PD on 2022-12-19 filed on: 19th, December 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-06-18 filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-18 filed on: 13th, July 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 18th, January 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2020-06-24 filed on: 25th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-01 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-01 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 8th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 30th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 30th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-30: 60000.00 GBP	capital
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 2013-01-09 filed on: 9th, January 2013	address	Free Download (1 page)
CH01	On 2012-02-29 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-28 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-28 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-28 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-28 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 28th, February 2012	annual return	Free Download (10 pages)
CH03	On 2012-02-28 secretary's details were changed filed on: 28th, February 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-02-27 filed on: 27th, February 2012	address	Free Download (1 page)
AD01	Registered office address changed from 6 Farquhar Road Edgbaston Birmingham B15 3RB England on 2012-02-27 filed on: 27th, February 2012	address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2012-02-27 filed on: 27th, February 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2012-02-27: 7.00 GBP filed on: 27th, February 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, January 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2011-02-15 filed on: 15th, February 2011	officers	Free Download (1 page)
CH03	On 2011-02-15 secretary's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-15 filed on: 15th, February 2011	officers	Free Download (1 page)
CH01	On 2011-02-15 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-15 with full list of members filed on: 15th, February 2011	annual return	Free Download (10 pages)
CH01	On 2011-02-15 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-15 filed on: 15th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-15 filed on: 15th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 8th, June 2010	annual return	Free Download (9 pages)
CH01	On 2010-05-21 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-03 filed on: 3rd, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-02 filed on: 2nd, February 2010	officers	Free Download (1 page)
AP02	New member was appointed on 2010-02-02 filed on: 2nd, February 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 34 Bromells Road London SW4 0BG United Kingdom on 2010-01-29 filed on: 29th, January 2010	address	Free Download (1 page)
288b	On 2009-09-24 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2009	incorporation	Free Download (18 pages)

34 Bromells Road Freehold Limited LONDON

34 Bromells Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Joshua B.

Natalie A.

David P.

Nicholas W.

Lisa B.

Stuart B.

Lisa B.

Alice B.

James S.

James Simpson

Rupert M.

Rachel S.

Louise H.

Henry B.

People with significant control

Annual reports financial information

Company filings

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