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24 BRACKENBURY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 24 Brackenbury Road Management Limited. The company was founded 51 years ago and was given the registration number 01104872. The firm's registered office is in . You can find them at 24 Brackenbury Road,, London,, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:24 BRACKENBURY ROAD MANAGEMENT LIMITED
Company Number:01104872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Brackenbury Road,, London,, W6 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Brackenbury Road, Hammersmith, London, United Kingdom, W6 0BA

Secretary25 April 2008Active
Flat B, 4 Ladbroke Grove, London, United Kingdom, W11 3BG

Director25 April 2008Active
24c, Brackenbury Road, London, England, W6 0BA

Director16 March 2017Active
24b Brackenbury Road, London, W6 0BA

Director01 December 2002Active
24c, Brackenbury Road, Hammersmith, London, United Kingdom, W6 0BA

Secretary26 April 2001Active
24 Brackenbury Road, London, N2 0ST

Secretary-Active
24 Brackenbury Road, London, W6 0BA

Secretary15 April 1998Active
24 Brackenbury Road, London, W6 0BA

Secretary12 November 1992Active
24 Brackenbury Road, Flat 1, London, W6 0BA

Director05 July 2001Active
24c, Brackenbury Road, Hammersmith, London, United Kingdom, W6 0BA

Director26 April 2001Active
24b Brackenbury Road, London, W6 0BA

Director15 April 1998Active
24 Brackenbury Road, London, W6 0BA

Director01 September 1993Active
24 Brackenbury Road, London, N2 0ST

Director-Active
24 Brackenbury Road, London, W6 0BA

Director12 November 1992Active
24 Brackenbury Road, London, W6 0BA

Director-Active
24 Brackenbury Road, London, W6 0BA

Director15 April 1998Active
24 Brackenbury Road, London, W6 0BA

Director01 December 1993Active
24 Brackenbury Road, London, W6 0BA

Director-Active
24 Brackenbury Road, London, W6 0BA

Director12 November 1992Active

People with Significant Control

Mr Michael John Hannan
Notified on:15 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Flat B, 4, Ladbroke Grove, London, England, W11 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Clare Anastasia Hannan
Notified on:15 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:24a, Brackenbury Road, London, England, W6 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Mark Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:24 Brackenbury Road,, W6 0BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew James Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:33, Blenheim Road, Oxford, England, OX33 1RZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-16Accounts

Accounts with accounts type micro entity.

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2016-05-28Annual return

Annual return company with made up date no member list.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-12-23Officers

Termination director company with name termination date.

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2015-12-23Officers

Termination secretary company with name termination date.

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2015-06-08Annual return

Annual return company with made up date no member list.

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2015-02-05Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date no member list.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2013-06-18Annual return

Annual return company with made up date no member list.

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