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34 BROMELLS ROAD FREEHOLD LIMITED

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

This company is commonly known as 34 Bromells Road Freehold Limited. The company was founded 15 years ago and was given the registration number 06912190. The firm's registered office is in LONDON. You can find them at 4th Floor, 9 White Lion Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 BROMELLS ROAD FREEHOLD LIMITED
Company Number:06912190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4th Floor, 9 White Lion Street, London, N1 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Secretary21 May 2009Active
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Director27 February 2012Active
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Director18 June 2021Active
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Director21 May 2009Active
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Director21 May 2009Active
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Director15 February 2011Active
C/O London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, England, N1 9PD

Director21 May 2009Active
Flat 10, 34 Bromells Road, London, Uk, SW4 0BG

Director21 May 2009Active
4th, Floor, 9 White Lion Street, London, N1 9PD

Director01 February 2020Active
Flat 11 34 Bromells Road, Clapham, London, SW4 0BG

Director21 May 2009Active
4th, Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director21 May 2009Active
4th, Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director03 February 2010Active
Flat 3, 34 Bromells Road, London, United Kingdom, SW4 0BG

Director21 May 2009Active
Flat 3, 34 Bromells Road, London, United Kingdom, SW4 0BG

Corporate Director01 February 2010Active

People with Significant Control

Mr Joshua Richard Benson
Notified on:18 June 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Ms Lorena Long Sut Wong
Notified on:06 March 2020
Status:Active
Date of birth:May 1982
Nationality:Canadian
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Mr Calvin Kam Ming Tang
Notified on:06 March 2020
Status:Active
Date of birth:February 1982
Nationality:Hong Konger
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Ms Alice Louise Budge
Notified on:01 February 2020
Status:Active
Date of birth:July 1989
Nationality:British
Address:4th, Floor, London, N1 9PD
Nature of control:
  • Significant influence or control
Mr Rupert James Markland
Notified on:29 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:4th, Floor, London, N1 9PD
Nature of control:
  • Significant influence or control
Mr James Granville Simpson
Notified on:29 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Address:4th, Floor, London, N1 9PD
Nature of control:
  • Significant influence or control
Mrs Lisa Maria Bryan
Notified on:29 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Mr Nicholas John Wood
Notified on:29 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Mr David James Marshall Pearson
Notified on:29 January 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Mr Stuart Brownlie
Notified on:29 January 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control
Ms Natalie Mary Abou-Alwan
Notified on:29 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:C/O London Block Management Ltd, 3rd Floor, London, England, N1 9PD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Persons with significant control

Notification of a person with significant control.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2020-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

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