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11 Brougham Road Management Company Limited, W3 6JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Brougham Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03327014. The firm's registered office is in LONDON. You can find them at 11a Brougham Road, Acton, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED
Company Number:03327014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11a Brougham Road, Acton, London, W3 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b Brougham Road, Acton, London, W3 6JD

Secretary30 June 2007Active
11b Brougham Road, Acton, London, W3 6JD

Director30 June 2007Active
11a Brougham Road, Acton, London, W3 6JD

Director22 November 2016Active
11a Brougham Road, Acton, London, W3 6JD

Director21 November 2021Active
11c Brougham Road, London, W3 6JD

Secretary23 November 2001Active
11b Brougham Road, London, W3 6JD

Secretary26 June 1998Active
11b Brougham Road, Acton, London, W3 6JD

Secretary17 January 2005Active
11c Brougham Road, Acton, London, W3 6JD

Secretary05 March 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary04 March 1997Active
11a Brougham Road, London, W3 6JD

Director28 April 2000Active
11c Brougham Road, London, W3 6JD

Director27 June 1998Active
11c, Brougham Road, London, England, W3 6JD

Director01 September 2008Active
11a Brougham Road, Acton, London, W3 6JD

Director05 March 1997Active
11a Brougham Road, Acton, London, W3 6JD

Director05 March 1997Active
6 Noel Road, London, W3 0JE

Director17 January 2005Active
11b Brougham Road, London, W3 6JD

Director05 March 1997Active
11b Brougham Road, Acton, London, W3 6JD

Director10 March 2003Active
11c Brougham Road, Acton, London, W3 6JD

Director05 March 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director04 March 1997Active

People with Significant Control

Mr Sam Alexander Mortimore
Notified on:21 November 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:11a Brougham Road, 11a Brougham Road, London, United Kingdom, W3 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Philippe Dubruel De Broglio
Notified on:01 January 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:11a Brougham Road, London, W3 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucy Grey
Notified on:01 January 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:11a, 11a Brougham Road, London, United Kingdom, W3 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keron Paul Kent
Notified on:01 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:11a Brougham Road, London, W3 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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