Founded in 2014, 26 Brook Avenue, classified under reg no. 09133381 is an active company. Currently registered at 3rd Floor Roxburghe House W1B 2HA, London the company has been in the business for 6 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019. Since Wednesday 18th January 2017 26 Brook Avenue Limited is no longer carrying the name 66 Porchester Road.
The company has 2 directors, namely Parul S., Manish K.. Of them, Parul S., Manish K. have been with the company the longest, being appointed on 16 July 2014. Currenlty, the company lists one former director, whose name is Hashit S. and who left the the company on 28 February 2017. In addition, there is one former secretary - Andy S. who worked with the the company until 31 May 2018.
| Office Address | 3rd Floor Roxburghe House |
| Office Address2 | 273-287 Regent Street |
| Town | London |
| Post code | W1B 2HA |
| Country of origin | United Kingdom |
| Registration Number | 09133381 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Wed, 31st Mar 2021 (259 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Wed, 14th Apr 2021 (2021-04-14) |
| Last confirmation statement dated | Tue, 31st Mar 2020 |
Position: Director
Appointed: 16 July 2014
Position: Director
Appointed: 16 July 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Manish K. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Manish K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| 66 Porchester Road | January 18, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 1 000 | 1 000 | 1 000 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 |
| Reserves/Capital | |||
| Shareholder Funds | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, November 2019 |
accounts | Free Download (7 pages) |
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