38 Upper Brook Street Freehold Company Limited is a private limited company registered at 38 Upper Brook Street, London W1K 7QN. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Elizabeth E., appointed on 28 January 2019. Director David H., appointed on 28 January 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 38 Upper Brook Street |
| Town | London |
| Post code | W1K 7QN |
| Country of origin | United Kingdom |
| Registration Number | 11792598 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elizabeth E. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth E.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | |||
| Net Assets Liabilities | 2 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 3 | 3 | 3 |
| Number Shares Allotted | 2 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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