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.
| Office Address | Flat A |
| Office Address2 | 75 Brailsford Road |
| Town | London |
| Post code | SW2 2TB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 11 May 2011
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 1st, April 2020 |
accounts | Free Download (2 pages) |
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