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149 Brecknock Road Limited, N19 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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149 BRECKNOCK ROAD LIMITED

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

This company is commonly known as 149 Brecknock Road Limited. The company was founded 18 years ago and was given the registration number 05923682. The firm's registered office is in . You can find them at 149 Brecknock Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:149 BRECKNOCK ROAD LIMITED
Company Number:05923682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:149 Brecknock Road, London, N19 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 149 Brecknock Road, London, Flat 1, 149 Brecknock Road, London, United Kingdom, N19 5AD

Director03 January 2024Active
149 Brecknock Road, Tufnell Park, London, N19 5AD

Director04 September 2006Active
Flat 2, 149 Brecknock Road, Flat 2, 149 Brecknock Road, London, United Kingdom, N19 5AD

Director12 December 2023Active
Flat 1, 149 Brecknock Road, London, N19 5AD

Secretary04 September 2006Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary04 September 2006Active
Flat 2, 149 Brecknock Road, London, N19 5AD

Director04 September 2006Active
Flat 1, 149 Brecknock Road, London, N19 5AD

Director04 September 2006Active
149 Brecknock Road, London, N19 5AD

Director11 January 2019Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director04 September 2006Active

People with Significant Control

Ms Deepanshi Dhiman
Notified on:03 January 2024
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 149 Brecknock Road, London, Flat 1, London, United Kingdom, N19 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Salice
Notified on:12 December 2023
Status:Active
Date of birth:February 1957
Nationality:Italian,British
Country of residence:United Kingdom
Address:Flat 2, 149 Brecknock Road, Flat 2, London, United Kingdom, N19 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lance Robin Harris
Notified on:12 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Address:149 Brecknock Road, N19 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Adrienne Mary Brooks
Notified on:07 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Flat 2, 149 Brecknock Road, Flat 2, 149 Brecknock Road, London, England, N19 5AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Claire Jessica Green
Notified on:07 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Flat 1, 149 Brecknock Road, Flat 1, 149 Brecknock Road, London, England, N19 5AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Gabrielle Rebecca Johnson
Notified on:07 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Flat 3, 149 Brecknock Road, Brecknock Road, London, England, N19 5AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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