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9 Northbrook Road Limited LONDON

Founded in 2006, 9 Northbrook Road, classified under reg no. 05944994 is an active company. Currently registered at 9 Northbrook Road SE13 5QT, London the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 5 directors, namely Caitlin S., David G. and Holly B. and others. Of them, Dominic S. has been with the company the longest, being appointed on 25 September 2006 and Caitlin S. and David G. have been with the company for the least time - from 18 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Northbrook Road Limited Address / Contact

Office Address 9 Northbrook Road
Town London
Post code SE13 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05944994
Date of Incorporation Mon, 25th Sep 2006
Industry Residents property management
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Caitlin S.

Position: Director

Appointed: 18 March 2023

David G.

Position: Director

Appointed: 18 March 2023

Holly B.

Position: Director

Appointed: 14 February 2015

Malcolm B.

Position: Director

Appointed: 14 February 2015

Dominic S.

Position: Director

Appointed: 25 September 2006

Alan T.

Position: Director

Appointed: 01 September 2015

Resigned: 17 March 2023

Anne D.

Position: Director

Appointed: 13 August 2010

Resigned: 14 February 2015

Jonathan P.

Position: Director

Appointed: 13 August 2010

Resigned: 14 February 2015

Darren C.

Position: Secretary

Appointed: 16 November 2007

Resigned: 18 September 2015

Carole M.

Position: Director

Appointed: 25 September 2006

Resigned: 13 August 2010

Alan M.

Position: Director

Appointed: 25 September 2006

Resigned: 25 September 2006

Arm Secretaries Limited

Position: Corporate Director

Appointed: 25 September 2006

Resigned: 25 September 2006

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

Kathryn G.

Position: Secretary

Appointed: 25 September 2006

Resigned: 15 November 2007

Thomas G.

Position: Director

Appointed: 25 September 2006

Resigned: 15 November 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Caitlin S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Malcolm B. This PSC owns 25-50% shares.

Caitlin S.

Notified on 15 June 2023
Nature of control: significiant influence or control

Malcolm B.

Notified on 6 April 2016
Ceased on 14 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth3333     
Balance Sheet
Net Assets Liabilities   333333
Net Assets Liabilities Including Pension Asset Liability3333     
Reserves/Capital
Shareholder Funds3333     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted 33333333
Par Value Share 11111111
Share Capital Allotted Called Up Paid3333     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 5th, July 2023 		Free Download (2 pages)

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