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39 BROWNSWOOD ROAD FREEHOLD LIMITED

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

This company is commonly known as 39 Brownswood Road Freehold Limited. The company was founded 5 years ago and was given the registration number 11756279. The firm's registered office is in LONDON. You can find them at Flat 2, 39, Brownswood Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:39 BROWNSWOOD ROAD FREEHOLD LIMITED
Company Number:11756279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 39, Brownswood Road, London, N4 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 39 Brownswood Road, Brownswood Road, London, England, N4 2HP

Director18 June 2021Active
Flat 2, 39, Brownswood Road, London, England, N4 2HP

Director31 August 2023Active
Flat 4, 39 Brownswood Road, London, England, N4 2HP

Director25 March 2019Active
Flat 1, 39 Brownswood Road, London, England, N4 2HP

Director25 March 2019Active
Flat 2, 39, Brownswood Road, London, United Kingdom, N4 2HP

Secretary08 January 2019Active
5, Portman Square, London, England, W1H 6NT

Corporate Secretary15 February 2019Active
Flat 3, 39 Brownswood Road, London, England, N4 2HP

Director25 March 2019Active
Flat 2, 39, Brownswood Road, London, United Kingdom, N4 2HP

Director08 January 2019Active

People with Significant Control

Dr Cara-Marie Lucy Southworth
Notified on:08 January 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 39, Brownswood Road, London, United Kingdom, N4 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-29Address

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

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-02Confirmation statement

Confirmation statement with updates.

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2021-11-28Officers

Appoint person director company with name date.

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2021-11-28Officers

Termination director company with name termination date.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2019-03-30Persons with significant control

Notification of a person with significant control statement.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-02-15Officers

Appoint corporate secretary company with name date.

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2019-02-14Capital

Capital allotment shares.

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