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 ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2018-05-31.

At the moment there are 7 directors in the the company, namely Natalie A., David P. and James S. and others. In addition one secretary - Lisa B. - is with the firm. As of 16 July 2019, there were 3 ex directors - Louise H., Henry B. 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 10 years old
Account next due date Sat, 29th Feb 2020 (228 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Wed, 12th Feb 2020 (2020-02-12)
Last confirmation statement dated Tue, 29th Jan 2019

Company staff

Natalie A.

Position: Director

Appointed: 27 February 2012

David P.

Position: Director

Appointed: 15 February 2011

James S.

Position: Director

Appointed: 03 February 2010

Lisa B.

Position: Secretary

Appointed: 21 May 2009

Nicholas W.

Position: Director

Appointed: 21 May 2009

Rupert M.

Position: Director

Appointed: 21 May 2009

Lisa B.

Position: Director

Appointed: 21 May 2009

Stuart B.

Position: Director

Appointed: 21 May 2009

James Simpson

Position: Corporate Director

Appointed: 01 February 2010

Resigned: 01 February 2010

Louise H.

Position: Director

Appointed: 21 May 2009

Resigned: 15 February 2011

Henry B.

Position: Director

Appointed: 21 May 2009

Resigned: 15 February 2011

Rachel S.

Position: Director

Appointed: 21 May 2009

Resigned: 24 September 2009

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As we found, there is Lisa B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Nicholas W. This PSC has significiant influence or control over the company,. Then there is Rupert M., 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,.

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

James S.

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

Natalie A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Balance Sheet
Current Assets10 0447 321 
Net Assets Liabilities68 45365 71274 621
Other
Creditors10 01410 032 
Fixed Assets68 42368 42370 583
Net Current Assets Liabilities30-2 7114 038
Total Assets Less Current Liabilities68 45365 71274 621

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2018-05-31
filed on: 31st, January 2019
Free Download (4 pages)

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