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75 Brailsford Road Limited LONDON


Founded in 2009, 75 Brailsford Road, classified under reg no. 06937783 is an active company. Currently registered at Flat A SW2 2TB, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has 4 directors, namely Catriona C., Isabelle L. and Simon M. and others. Of them, Susan N. has been with the company the longest, being appointed on 11 May 2011 and Catriona C. has been with the company for the least time - from 7 August 2018. As of 4 August 2020, there were 5 ex directors - Claire B., Sarah-Jane S. and others listed below. There were no ex secretaries.

75 Brailsford Road Limited Address / Contact

Office Address Flat A
Office Address2 75 Brailsford Road
Town London
Post code SW2 2TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06937783
Date of Incorporation Thu, 18th Jun 2009
Industry Residents property management
End of financial Year 30th June
Company age 11 years old
Account next due date Wed, 30th Jun 2021 (330 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 30th Jul 2020 (2020-07-30)
Last confirmation statement dated Tue, 18th Jun 2019

Company staff

Catriona C.

Position: Director

Appointed: 07 August 2018

Isabelle L.

Position: Director

Appointed: 23 July 2018

Simon M.

Position: Director

Appointed: 23 July 2018

Susan N.

Position: Director

Appointed: 11 May 2011

Claire B.

Position: Director

Appointed: 20 July 2012

Resigned: 07 August 2018

Sarah-Jane S.

Position: Director

Appointed: 20 July 2012

Resigned: 23 July 2018

Charlie B.

Position: Director

Appointed: 20 July 2012

Resigned: 07 August 2018

Sam E.

Position: Director

Appointed: 18 June 2009

Resigned: 19 July 2012

Agnaldo C.

Position: Director

Appointed: 18 June 2009

Resigned: 14 April 2011

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As BizStats discovered, there is Catriona C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Susan N. This PSC has significiant influence or control over the company,. Then there is Simon M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Catriona C.

Notified on 7 August 2018
Nature of control: significiant influence or control

Susan N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon M.

Notified on 23 July 2018
Nature of control: significiant influence or control

Isabelle L.

Notified on 23 July 2018
Nature of control: significiant influence or control

Claire B.

Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control: significiant influence or control

Charlie B.

Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control: significiant influence or control

Sarah-Jane S.

Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 1st, April 2020
Free Download (2 pages)

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