Founded in 2015, 7 Brussels Road (management Company), classified under reg no. 09878189 is an active company. Currently registered at 7 Brussels Road SW11 2AF, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Detlev B., James B. and Aileen J.. Of them, Aileen J. has been with the company the longest, being appointed on 18 November 2015 and Detlev B. has been with the company for the least time - from 4 June 2020. As of 1 May 2024, there were 2 ex directors - Dominic L., Timothy M. and others listed below. There were no ex secretaries.
| Office Address | 7 Brussels Road |
| Town | London |
| Post code | SW11 2AF |
| Country of origin | United Kingdom |
| Registration Number | 09878189 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 18 November 2015
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Detlev B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Aileen J. This PSC owns 25-50% shares. Then there is James B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Detlev B.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% shares |
Aileen J.
| Notified on | 18 May 2016 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 3 August 2018 |
| Nature of control: |
25-50% shares |
Timothy M.
| Notified on | 3 February 2017 |
| Ceased on | 4 June 2020 |
| Nature of control: |
25-50% shares |
Dominic L.
| Notified on | 18 May 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 530 | 3 581 | 5 112 | 7 258 | 9 347 | ||
| Net Assets Liabilities | 3 | 3 | 1 533 | 3 581 | 5 115 | 7 261 | 9 350 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 1 530 | 3 581 | 5 122 | 7 258 | 9 347 | ||
| Number Shares Allotted | 3 | 3 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 3 | 1 530 | 3 584 | 5 115 | 7 261 | 9 350 | |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/17 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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