You are here: bizstats.co.uk > a-z index > 5 list > 5 list

5 Bradiston Road Management Company Limited LONDON


Founded in 2014, 5 Bradiston Road Management Company, classified under reg no. 09126252 is an active company. Currently registered at Top Floor Flat 5 W9 3HN, London the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has 3 directors, namely Carlos O., Kenton E. and Retha V.. Of them, Kenton E., Retha V. have been with the company the longest, being appointed on 11 July 2014 and Carlos O. has been with the company for the least time - from 14 September 2018. As of 14 June 2021, there was 1 ex director - Simon H.. There were no ex secretaries.

5 Bradiston Road Management Company Limited Address / Contact

Office Address Top Floor Flat 5
Office Address2 Bradiston Road
Town London
Post code W9 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09126252
Date of Incorporation Fri, 11th Jul 2014
Industry Residents property management
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (45 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Carlos O.

Position: Director

Appointed: 14 September 2018

Kenton E.

Position: Director

Appointed: 11 July 2014

Retha V.

Position: Director

Appointed: 11 July 2014

Simon H.

Position: Director

Appointed: 11 July 2014

Resigned: 01 December 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Margaretha V. This PSC and has 25-50% shares. The second entity in the PSC register is Kenton E. This PSC owns 25-50% shares. Moving on, there is Simon H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Margaretha V.

Notified on 1 August 2016
Nature of control: 25-50% shares

Kenton E.

Notified on 1 August 2016
Nature of control: 25-50% shares

Simon H.

Notified on 1 August 2016
Ceased on 1 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth33100   
Balance Sheet
Cash Bank On Hand  100100100100
Net Assets Liabilities  100100100100
Cash Bank In Hand33    
Net Assets Liabilities Including Pension Asset Liability33100   
Reserves/Capital
Shareholder Funds33100   
Other
Number Shares Allotted 310033100
Par Value Share 1133331
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100   
Share Capital Allotted Called Up Paid3100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to July 31, 2020
filed on: 31st, May 2021
Free Download (2 pages)

Company search

Advertisements