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 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.

34 Bromells Road Freehold Limited Address / Contact

Office Address 4th 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 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

Company staff

Alice B.

Position: Director

Appointed: 01 February 2020

Natalie A.

Position: Director

Appointed: 27 February 2012

David P.

Position: Director

Appointed: 15 February 2011

Rupert M.

Position: Director

Appointed: 21 May 2009

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

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

Rachel S.

Position: Director

Appointed: 21 May 2009

Resigned: 24 September 2009

Henry B.

Position: Director

Appointed: 21 May 2009

Resigned: 15 February 2011

Louise H.

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Balance Sheet
Current Assets10 0447 3216 2548 921
Net Assets Liabilities68 45365 71274 62178 019
Other
Average Number Employees During Period  77
Creditors10 01410 0322 2161 485
Fixed Assets68 42368 42370 58370 583
Net Current Assets Liabilities30-2 7114 0387 436
Total Assets Less Current Liabilities68 45365 71274 62178 019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2019-10-23
filed on: 3rd, February 2020
Free Download (1 page)

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