UKBizDB.co.uk

37 BROMLEY ROAD PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as 37 Bromley Road Property Management Limited. The company was founded 25 years ago and was given the registration number 03743696. The firm's registered office is in BECKENHAM. You can find them at 37 Flat 4, 37 Bromley Road, Beckenham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 BROMLEY ROAD PROPERTY MANAGEMENT LIMITED
Company Number:03743696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Flat 4, 37 Bromley Road, Beckenham, United Kingdom, BR3 5NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 37 Bromley Road, Beckenham, England, BR3 5NT

Secretary16 October 2021Active
Flat 5 37 Bromley Road, Beckenham, BR3 5NT

Director30 March 1999Active
37, Flat 1, 37 Bromley Road, Beckenham, England, BR3 5NT

Director26 July 2018Active
Flat 4, 37 Bromley Road, Beckenham, England, BR3 5NT

Director15 October 2021Active
Flat 3, 37 Bromley Road, Beckenham, England, BR3 5NT

Director31 August 2021Active
67, Wood Lodge Lane, West Wickham, England, BR4 9LY

Director23 March 2020Active
Flat 5 37 Bromley Road, Beckenham, BR3 5NT

Secretary30 March 1999Active
Flat 3 37, Bromley Road, Beckenham, BR3 5NT

Secretary01 January 2009Active
Flat 3, 37 Bromley Road, Beckenham, BR3 5NT

Secretary30 September 2008Active
Flat 4, 37 Bromley Road, Beckenham, England, BR3 5NT

Secretary26 November 2018Active
Sophie Moss, Flat 4, 37 Bromley Road, Beckenham, England, BR3 5NT

Secretary04 May 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 March 1999Active
Flat 6, 37 Bromley Road, Beckingham, BR3 5NT

Director30 November 2007Active
Flat 2, 37 Bromley Road, Beckenham, BR3 5NT

Director21 September 2001Active
Flat 2, 37 Bromley Road, Beckenham, BR3 5NT

Director28 July 2008Active
Flat 6, 37 Bromley Road, Beckenham, BR3 5NT

Director05 July 1999Active
81, Southborough Road, Bickley, England, BR1 2EP

Director30 March 1999Active
Flat 6, 37 Bromley Road, Beckenham, BR3 5NT

Director23 December 2002Active
Flat 3 37 Bromley Road, Beckenham, BR3 5NT

Director30 March 1999Active
Flat 1, 37 Bromley Road, Beckenham, BR3 5NT

Director12 February 2007Active
37, Flat 3, Bromley Road, Beckenham, England, BR3 5NT

Director08 August 2019Active
Flat 3 37 Bromley Road, Beckenham, BR3 5NT

Director14 August 2007Active
Flat 3, 37 Bromley Road, Beckenham, BR3 5NT

Director30 September 2008Active
Flat 4, 37 Bromley Road, Beckenham, BR3 5NT

Director29 May 2007Active
Flat 4 37 Bromley Road, Beckenham, BR3 5NT

Director30 March 1999Active
Flat 6, Bromley Road, Beckenham, BR3 5JE

Director21 December 2000Active
Flat 4, 37 Bromley Road, Beckenham, England, BR3 5NT

Director28 March 2013Active
Flat 6 37 Bromley Road, Beckenham, BR3 5NT

Director12 July 2005Active
Flat 4 37 Bromley Road Beckenham, Bromley Road, Beckenham, England, BR3 5NT

Director16 July 2018Active
37, Bromley Road, Beckenham, England, BR3 5NT

Director04 May 2012Active
Flat 2, 37 Bronley Road, Beckenham, BR3 5NT

Director29 October 2005Active
Flat 4, 37 Bromley Road, Beckenham, BR3 5NT

Director08 April 2003Active
12 Cranstoun Close, Guildford, GU3 3HL

Director25 July 2000Active
37, Flat 4, 37 Bromley Road, Beckenham, United Kingdom, BR3 5NT

Director30 September 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 March 1999Active

People with Significant Control

Miss Kate Warner
Notified on:16 October 2021
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Flat 3, 37 Bromley Road, Beckenham, England, BR3 5NT
Nature of control:
  • Significant influence or control
Sophie Moss
Notified on:26 November 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:37, Flat 4, Beckenham, England, BR3 5NT
Nature of control:
  • Significant influence or control
Tanyel Sefika Otkay
Notified on:26 November 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:37, Flat 3, Beckenham, England, BR3 5NT
Nature of control:
  • Significant influence or control
Lisa Lambeth
Notified on:26 November 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:37, Flat 1, Beckenham, England, BR3 5NT
Nature of control:
  • Significant influence or control
Miss Sandra Denise Foster
Notified on:16 March 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:Flat 5 37, Bromley Road, Beckenham, BR3 5NT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-24Officers

Appoint person director company with name date.

Download
2021-10-16Persons with significant control

Notification of a person with significant control.

Download
2021-10-16Officers

Termination secretary company with name termination date.

Download
2021-10-16Officers

Termination director company with name termination date.

Download
2021-10-16Officers

Appoint person secretary company with name date.

Download
2021-10-16Address

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

Download
2021-10-16Address

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

Download
2021-10-16Address

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

Download
2021-10-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-05Officers

Appoint person director company with name date.

Download
2021-09-04Officers

Termination director company with name termination date.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.