37 Bromley Road Property Management Limited in Flat 3, BECKENHAM

37 Bromley Road Property Management Limited BECKENHAM

Founded in 1999, 37 Bromley Road Property Management, classified under reg no. 03743696 is an active company. Currently registered at 37 Bromley Road BR3 5NT, Beckenham the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Poppy P., Kate W. and Jay Y. and others. In addition one secretary - Kate W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

37 Bromley Road Property Management Limited Address / Contact

Office Address	37 Bromley Road
Office Address2	Flat 3,
Town	Beckenham
Post code	BR3 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03743696
Date of Incorporation	Tue, 30th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Kate W.

Position: Secretary

Appointed: 16 October 2021

Poppy P.

Position: Director

Appointed: 15 October 2021

Kate W.

Position: Director

Appointed: 31 August 2021

Jay Y.

Position: Director

Appointed: 23 March 2020

Peter L.

Position: Director

Appointed: 26 July 2018

Sandra F.

Position: Director

Appointed: 30 March 1999

Michael K.

Position: Director

Appointed: 08 August 2019

Resigned: 30 August 2021

Sophie M.

Position: Secretary

Appointed: 26 November 2018

Resigned: 15 October 2021

Sophie M.

Position: Director

Appointed: 16 July 2018

Resigned: 15 October 2021

Stuart M.

Position: Director

Appointed: 28 March 2013

Resigned: 16 July 2018

Sophie M.

Position: Secretary

Appointed: 04 May 2012

Resigned: 26 November 2018

Tanyel O.

Position: Director

Appointed: 04 May 2012

Resigned: 02 August 2019

Antonia Y.

Position: Director

Appointed: 30 September 2011

Resigned: 23 March 2020

Oliver K.

Position: Secretary

Appointed: 01 January 2009

Resigned: 04 May 2012

Oliver K.

Position: Secretary

Appointed: 30 September 2008

Resigned: 06 April 2009

Oliver K.

Position: Director

Appointed: 30 September 2008

Resigned: 06 April 2009

Alex D.

Position: Director

Appointed: 28 July 2008

Resigned: 16 July 2020

Kerry-Jo B.

Position: Director

Appointed: 30 November 2007

Resigned: 22 September 2011

Jodie K.

Position: Director

Appointed: 14 August 2007

Resigned: 04 May 2012

Lisa L.

Position: Director

Appointed: 29 May 2007

Resigned: 28 March 2013

Hannah J.

Position: Director

Appointed: 12 February 2007

Resigned: 01 April 2018

Gayle R.

Position: Director

Appointed: 29 October 2005

Resigned: 02 June 2008

Simon M.

Position: Director

Appointed: 12 July 2005

Resigned: 30 November 2007

Ian S.

Position: Director

Appointed: 08 April 2003

Resigned: 29 May 2007

Richard H.

Position: Director

Appointed: 23 December 2002

Resigned: 12 July 2005

Bruce B.

Position: Director

Appointed: 21 September 2001

Resigned: 29 October 2005

Dominic L.

Position: Director

Appointed: 21 December 2000

Resigned: 23 December 2002

Deborah S.

Position: Director

Appointed: 25 July 2000

Resigned: 14 August 2007

Steve F.

Position: Director

Appointed: 05 July 1999

Resigned: 20 December 2000

Jina G.

Position: Director

Appointed: 30 March 1999

Resigned: 12 February 2007

Sandra F.

Position: Secretary

Appointed: 30 March 1999

Resigned: 30 September 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 30 March 1999

Anthony L.

Position: Director

Appointed: 30 March 1999

Resigned: 13 November 2002

Frieda H.

Position: Director

Appointed: 30 March 1999

Resigned: 25 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1999

Resigned: 30 March 1999

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats found, there is Kate W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lisa L. This PSC has significiant influence or control over the company,. The third one is Sophie M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kate W.

Notified on	16 October 2021
Nature of control:	significiant influence or control

Lisa L.

Notified on	26 November 2018
Nature of control:	significiant influence or control

Sophie M.

Notified on	26 November 2018
Ceased on	15 October 2021
Nature of control:	significiant influence or control

Tanyel O.

Notified on	26 November 2018
Ceased on	2 August 2019
Nature of control:	significiant influence or control

Sandra F.

Notified on	16 March 2017
Ceased on	26 November 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	15 235	13 156	8 564	10 382	10 826	9 272
Net Assets Liabilities	15 235	13 156	8 564	10 382	10 826	9 272

Other
Net Current Assets Liabilities	15 235	13 156	8 564	10 382	10 826	9 272
Total Assets Less Current Liabilities	15 235	13 156	8 564	10 382	10 826	9 272

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 27th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 19th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 2nd, April 2016	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 11th, April 2015	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 19th, March 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 12th, April 2013	annual return	Free Download (10 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2012 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 5th, April 2012	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 1st Apr 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 1st Apr 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th Mar 2006	annual return
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Mar 2004	annual return
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 26th Jun 2003	annual return
363s	Annual return drawn up to Thu, 26th Jun 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2001 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2001 filed on: 19th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th May 2000	annual return
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th May 2000	annual return

37 Bromley Road Property Management Limited BECKENHAM

37 Bromley Road Property Management Limited Address / Contact

Company Information / Profile

Company staff

Kate W.

Poppy P.

Kate W.

Jay Y.

Peter L.

Sandra F.

Michael K.

Sophie M.

Sophie M.

Stuart M.

Sophie M.

Tanyel O.

Antonia Y.

Oliver K.

Oliver K.

Oliver K.

Alex D.

Kerry-Jo B.

Jodie K.

Lisa L.

Hannah J.

Gayle R.

Simon M.

Ian S.

Richard H.

Bruce B.

Dominic L.

Deborah S.

Steve F.

Jina G.

Sandra F.

Waterlow Nominees Limited

Anthony L.

Frieda H.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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