Founded in 2016, 40 Bramber Road, classified under reg no. 10341934 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 3 directors, namely Ian S., Hava H. and Una B.. Of them, Una B. has been with the company the longest, being appointed on 10 February 2017 and Ian S. has been with the company for the least time - from 9 March 2024. As of 8 July 2025, there were 3 ex directors - James B., Hassan G. and others listed below. There were no ex secretaries.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 10341934 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (403 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 09 March 2024
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 10 February 2017
The list of PSCs that own or have control over the company is made up of 6 names. As we researched, there is Hassan S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hava H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hassan S.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 9 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hava H.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Una B.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 24 August 2017 |
| Ceased on | 9 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London & District Limited
Nightingale House 46-48 East Street, Epsom, KT17 1HQ, England
| Legal authority | Private Limited Company |
| Legal form | Companies House 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08945744 |
| Notified on | 23 August 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||||||
| Current Assets | 2 | 2 | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Property Plant Equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||||
| Fixed Assets | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2024 filed on: 21st, February 2025 |
accounts | Free Download (4 pages) |
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