Founded in 2016, 47 Brooke Road, classified under reg no. 10421311 is an active company. Currently registered at 47 Brooke Road N16 7RA, London the company has been in the business for nine years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely Luke P., Giorgia D. and Sharon T.. Of them, Giorgia D., Sharon T. have been with the company the longest, being appointed on 11 October 2016 and Luke P. has been with the company for the least time - from 22 July 2019. As of 9 July 2025, there was 1 ex director - Hugues-Gerald B.. There were no ex secretaries.
| Office Address | 47 Brooke Road |
| Town | London |
| Post code | N16 7RA |
| Country of origin | United Kingdom |
| Registration Number | 10421311 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (343 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 11 October 2016
Position: Director
Appointed: 11 October 2016
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Giorgia D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sharon T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luke 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.
Giorgia D.
| Notified on | 11 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon T.
| Notified on | 11 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke P.
| Notified on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugues-Gerald B.
| Notified on | 11 October 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-10-06 filed on: 17th, October 2024 |
confirmation statement | Free Download (3 pages) |
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