38 Bramber Road started in year 2015 as Private Limited Company with registration number 09395724. The 38 Bramber Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Harben House. Postal code: NW3 6LH.
The firm has 3 directors, namely Matteo P., Anders G. and Grace G.. Of them, Anders G., Grace G. have been with the company the longest, being appointed on 9 April 2015 and Matteo P. has been with the company for the least time - from 29 May 2015. As of 28 April 2024, there were 4 ex directors - Leila K., Alexander K. and others listed below. There were no ex secretaries.
| Office Address | Harben House |
| Office Address2 | Harben Parade, Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 09395724 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Corporate Secretary
Appointed: 07 October 2016
Position: Director
Appointed: 29 May 2015
Position: Director
Appointed: 09 April 2015
Position: Director
Appointed: 09 April 2015
The register of persons with significant control who own or control the company is made up of 7 names. As BizStats established, there is Anders G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grace G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matteo P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anders G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grace G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matteo P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jassna A.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olufemi A.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander K.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leila K.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 3 | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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