Brownlow Road Limited in Kensal Rise LONDON

Brownlow Road Limited LONDON

Founded in 2005, Brownlow Road, classified under reg no. 05375684 is an active company. Currently registered at 97 Chamberlayne Road NW10 3NN, London the company has been in the business for nineteen years. Its financial year was closed on Sat, 23rd Mar and its latest financial statement was filed on Thursday 23rd March 2023.

There is a single director in the company at the moment - Cyril E., appointed on 10 March 2009. In addition, a secretary was appointed - Timothy T., appointed on 3 March 2009. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joseph A. who worked with the the company until 3 March 2009.

Brownlow Road Limited Address / Contact

Office Address	97 Chamberlayne Road
Office Address2	Kensal Rise
Town	London
Post code	NW10 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375684
Date of Incorporation	Fri, 25th Feb 2005
Industry	Residents property management
End of financial Year	23rd March
Company age	19 years old
Account next due date	Mon, 23rd Dec 2024 (247 days left)
Account last made up date	Thu, 23rd Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Cyril E.

Position: Director

Appointed: 10 March 2009

Timothy T.

Position: Secretary

Appointed: 03 March 2009

Paul R.

Position: Director

Appointed: 09 March 2009

Resigned: 11 October 2013

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 25 February 2005

Resigned: 25 February 2005

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 25 February 2005

Joseph A.

Position: Secretary

Appointed: 25 February 2005

Resigned: 03 March 2009

Peter W.

Position: Director

Appointed: 25 February 2005

Resigned: 23 May 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Timothy T. This PSC has significiant influence or control over the company,.

Timothy T.

Notified on	25 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-23	2016-03-23	2017-03-23	2018-03-23	2019-03-23	2020-03-23	2021-03-23	2022-03-23	2023-03-23
Net Worth	7 500	7 500

Balance Sheet
Property Plant Equipment		7 500	7 500	7 500	7 500	7 500	7 500	7 500	7 500
Tangible Fixed Assets	7 500	7 500

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	7 500	7 500

Other
Number Shares Issued Fully Paid				5
Par Value Share		1		1
Property Plant Equipment Gross Cost		7 500	7 500	7 500	7 500	7 500	7 500	7 500
Number Shares Allotted		5
Share Capital Allotted Called Up Paid	5	5
Share Premium Account	7 495	7 495
Tangible Fixed Assets Cost Or Valuation		7 500
Total Assets Less Current Liabilities	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 23rd March 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 23rd March 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 23rd March 2022 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 23rd March 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 23rd March 2020 filed on: 14th, January 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd March 2019 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 23rd March 2018 filed on: 14th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 23rd March 2017 filed on: 12th, May 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 23rd March 2016 filed on: 11th, August 2016	accounts	Free Download (8 pages)
CH01	On Thursday 11th August 2016 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Data of total exemption small company accounts made up to Monday 23rd March 2015 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
TM01	Director appointment termination date: Friday 23rd May 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 23rd March 2014 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
TM01	Director appointment termination date: Friday 11th October 2013 filed on: 26th, November 2013	officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 23rd March 2014. Originally it was Friday 28th February 2014 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
CH03	On Friday 25th February 2011 secretary's details were changed filed on: 18th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 17th, February 2011	accounts	Free Download (10 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 16th, November 2009	accounts	Free Download (8 pages)
288a	On Monday 23rd March 2009 Director appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
288a	On Thursday 12th March 2009 Secretary appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
288a	On Wednesday 11th March 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
288b	On Monday 9th March 2009 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 09/03/2009 from flat 4, 44 brownlow road harlesden london NW10 9QR filed on: 9th, March 2009	address	Free Download (1 page)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 14th, November 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 14th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 12th September 2008 filed on: 12th, September 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006	annual return	Free Download (6 pages)
288a	On Thursday 2nd June 2005 New secretary appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On Thursday 2nd June 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On Thursday 2nd June 2005 New secretary appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On Thursday 2nd June 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288b	On Friday 4th March 2005 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On Friday 4th March 2005 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On Friday 4th March 2005 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On Friday 4th March 2005 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (11 pages)

Brownlow Road Limited LONDON

Brownlow Road Limited Address / Contact

Company Information / Profile

Company staff

Cyril E.

Timothy T.

Paul R.

Small Firms Secretary Services Limited

Small Firms Direct Services Limited

Joseph A.

Peter W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us