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 11 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.
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 6 July 2025, there was 1 ex director - Christopher R.. There were no ex secretaries.
| Office Address | 53 Brook Road South |
| Town | Brentford |
| Post code | TW8 0NP |
| Country of origin | United Kingdom |
| Registration Number | 09034372 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Fri, 28th Feb 2025 (128 days after) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Ralph P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nittaya L. This PSC owns 25-50% shares.
Ralph P.
| Notified on | 13 May 2016 |
| Nature of control: |
25-50% shares |
Nittaya L.
| Notified on | 13 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
| Net Worth | 12 | 12 | 12 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||||
| Current Assets | 12 | 12 | 12 | 12 | |||||||
| Net Assets Liabilities | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||
| Cash Bank In Hand | 12 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 | 12 | 12 | ||||||||
| Tangible Fixed Assets | 51 567 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 12 | ||||||||||
| Shareholder Funds | 12 | 12 | 12 | ||||||||
| Other | |||||||||||
| Creditors | 51 555 | 51 567 | 51 567 | ||||||||
| Fixed Assets | 51 567 | 51 567 | 51 567 | 51 567 | 51 567 | ||||||
| Net Current Assets Liabilities | -51 555 | -51 555 | -51 555 | 51 555 | 51 555 | ||||||
| Number Shares Allotted | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 12 | 12 | 12 | 12 | 12 | ||||||
| Creditors Due Within One Year | 51 567 | 51 555 | 51 555 | ||||||||
| Share Capital Allotted Called Up Paid | 12 | ||||||||||
| Tangible Fixed Assets Additions | 51 567 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 51 567 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st May 2024 filed on: 6th, June 2024 |
accounts | Free Download (2 pages) |
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