41 Cambridge Road Limited BROMLEY


41 Cambridge Road started in year 2015 as Private Limited Company with registration number 09501220. The 41 Cambridge Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bromley at Flat 3, 41. Postal code: BR1 4EB.

Currently there are 2 directors in the the firm, namely Oluwadamilola A. and Geraldine M.. In addition one secretary - Nicholas E. - is with the company. As of 29 April 2024, there was 1 ex director - Paulina K.. There were no ex secretaries.

41 Cambridge Road Limited Address / Contact

Office Address Flat 3, 41
Office Address2 Cambridge Road
Town Bromley
Post code BR1 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09501220
Date of Incorporation Fri, 20th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Oluwadamilola A.

Position: Director

Appointed: 29 September 2020

Nicholas E.

Position: Secretary

Appointed: 27 March 2015

Geraldine M.

Position: Director

Appointed: 20 March 2015

Paulina K.

Position: Director

Appointed: 20 March 2015

Resigned: 24 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Oluwadamilola A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Geraldine M. This PSC owns 50,01-75% shares. Moving on, there is Paulina K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Oluwadamilola A.

Notified on 24 September 2021
Nature of control: 25-50% shares

Geraldine M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Paulina K.

Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth171171      
Balance Sheet
Net Assets Liabilities 16816812 25112 25112 25112 25112 251
Net Assets Liabilities Including Pension Asset Liability171171      
Reserves/Capital
Shareholder Funds171171      
Other
Creditors 5757     
Fixed Assets12 50112 50112 50112 25112 25112 25112 25112 251
Net Current Assets Liabilities-57-5757     
Total Assets Less Current Liabilities12 44412 44412 44412 25112 25112 25112 25112 251
Creditors Due After One Year12 27312 273      
Creditors Due Within One Year5757      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, December 2023
Free Download (3 pages)

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