49 Broxholm Road Management Company Ltd LONDON


Founded in 2016, 49 Broxholm Road Management Company, classified under reg no. 10246633 is an active company. Currently registered at 49 Broxholm Road SE27 0NA, London the company has been in the business for 3 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2018.

The firm has 5 directors, namely Hyo-Chung P., Alice M. and Olivia F. and others. Of them, Cecilia R. has been with the company the longest, being appointed on 22 June 2016 and Hyo-Chung P. and Alice M. have been with the company for the least time - from 1 July 2019. As of 6 November 2019, there was 1 ex director - Qamer H.. There were no ex secretaries.

49 Broxholm Road Management Company Ltd Address / Contact

Office Address 49 Broxholm Road
Office Address2 West Norwood
Town London
Post code SE27 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10246633
Date of Incorporation Wed, 22nd Jun 2016
Industry Residents property management
End of financial Year 30th June
Company age 3 years old
Account next due date Tue, 31st Mar 2020 (146 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 19th Jul 2020 (2020-07-19)
Last confirmation statement dated Fri, 5th Jul 2019

Company staff

Hyo-Chung P.

Position: Director

Appointed: 01 July 2019

Alice M.

Position: Director

Appointed: 01 July 2019

Olivia F.

Position: Director

Appointed: 03 July 2017

Rachel A.

Position: Director

Appointed: 03 July 2017

Cecilia R.

Position: Director

Appointed: 22 June 2016

Qamer H.

Position: Director

Appointed: 22 June 2016

Resigned: 24 January 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Alice M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Hyo-Chung P. This PSC has significiant influence or control over the company,. The third one is Rachel A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alice M.

Notified on 1 January 2018
Nature of control: significiant influence or control

Hyo-Chung P.

Notified on 1 January 2018
Nature of control: significiant influence or control

Rachel A.

Notified on 5 July 2017
Nature of control: significiant influence or control

Olivia F.

Notified on 5 July 2017
Nature of control: significiant influence or control

Cecilia R.

Notified on 4 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Net Worth3
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability3
Reserves/Capital
Shareholder Funds3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th July 2019
filed on: 8th, July 2019
Free Download (3 pages)

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