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 4 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019.

The firm has 5 directors, namely Alice M., Hyo-Chung P. and Rachel A. and others. Of them, Cecilia R. has been with the company the longest, being appointed on 22 June 2016 and Alice M. and Hyo-Chung P. have been with the company for the least time - from 1 July 2019. As of 27 September 2020, 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 4 years old
Account next due date Wed, 30th Jun 2021 (276 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Alice M.

Position: Director

Appointed: 01 July 2019

Hyo-Chung P.

Position: Director

Appointed: 01 July 2019

Rachel A.

Position: Director

Appointed: 03 July 2017

Olivia F.

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 Rachel A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Olivia F. This PSC has significiant influence or control over the company,. The third one is Cecilia R., 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,.

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

Hyo-Chung P.

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

Alice M.

Notified on 1 January 2018
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
Accounts for a dormant company made up to 30th June 2019
filed on: 26th, March 2020
Free Download (2 pages)

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