53 Brook Road South Ltd BRENTFORD


Founded in 2014, 53 Brook Road South, classified under reg no. 09034372 is an active company. Currently registered at 53 Brook Road South TW8 0NP, Brentford the company has been in the business for 7 years. Its financial year was closed on May 31 and its latest financial statement was filed on Sun, 31st May 2020.

There is a single director in the firm at the moment - Nittaya L., appointed on 12 May 2014. In addition, a secretary was appointed - Ralph P., appointed on 12 May 2014. As of 21 June 2021, there was 1 ex director - Christopher R.. There were no ex secretaries.

53 Brook Road South Ltd Address / Contact

Office Address 53 Brook Road South
Town Brentford
Post code TW8 0NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09034372
Date of Incorporation Mon, 12th May 2014
Industry Residents property management
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 28th Feb 2022 (252 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 26th May 2022 (2022-05-26)
Last confirmation statement dated Wed, 12th May 2021

Company staff

Ralph P.

Position: Secretary

Appointed: 12 May 2014

Nittaya L.

Position: Director

Appointed: 12 May 2014

Christopher R.

Position: Director

Appointed: 12 May 2014

Resigned: 01 October 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Nittaya L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ralph P. This PSC owns 25-50% shares.

Nittaya L.

Notified on 13 May 2016
Nature of control: 25-50% shares

Ralph P.

Notified on 13 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth121212   
Balance Sheet
Cash Bank On Hand    1212
Current Assets1212 1212 
Net Assets Liabilities  12121212
Cash Bank In Hand12     
Net Assets Liabilities Including Pension Asset Liability121212   
Tangible Fixed Assets51 567     
Reserves/Capital
Called Up Share Capital12     
Shareholder Funds121212   
Other
Creditors  51 55551 56751 567 
Fixed Assets51 56751 56751 56751 56751 567 
Net Current Assets Liabilities-51 555-51 555-51 55551 55551 555 
Number Shares Allotted12    12
Par Value Share1    1
Total Assets Less Current Liabilities1212121212 
Creditors Due Within One Year51 56751 56751 555   
Share Capital Allotted Called Up Paid12     
Tangible Fixed Assets Additions51 567     
Tangible Fixed Assets Cost Or Valuation51 567     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 12th May 2020
filed on: 12th, May 2020
Free Download (3 pages)

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