26 Brook Avenue Limited LONDON


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.

26 Brook Avenue Limited Address / Contact

Office Address 3rd Floor Roxburghe House
Office Address2 273-287 Regent Street
Town London
Post code W1B 2HA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Parul S.

Position: Director

Appointed: 16 July 2014

Manish K.

Position: Director

Appointed: 16 July 2014

Andy S.

Position: Secretary

Appointed: 16 July 2014

Resigned: 31 May 2018

Hashit S.

Position: Director

Appointed: 16 July 2014

Resigned: 28 February 2017

People with significant control

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

Company previous names

66 Porchester Road January 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth1 0001 0001 000
Balance Sheet
Cash Bank In Hand1 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000
Reserves/Capital
Shareholder Funds1 0001 0001 000
Other
Number Shares Allotted1 0001 0001 000
Par Value Share111
Share Capital Allotted Called Up Paid1 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 6th, November 2019
Free Download (7 pages)

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