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63 BROUNCKER ROAD LTD

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

This company is commonly known as 63 Brouncker Road Ltd. The company was founded 5 years ago and was given the registration number 11863399. The firm's registered office is in LONDON. You can find them at 34 Southerton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:63 BROUNCKER ROAD LTD
Company Number:11863399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Southerton Road, London, W6 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 63 Brouncker Road, London, England, W3 8AF

Director14 December 2020Active
Flat 3, 63 Brouncker Road, London, England, W3 8AF

Director14 December 2020Active
Flat 1, 63 Brouncker Road, London, England, W3 8AF

Director14 December 2020Active
Flat 2 63, Brouncker Road, London, England, W3 8AF

Director14 December 2020Active
34, Southerton Road, London, United Kingdom, W6 0PH

Director06 March 2019Active

People with Significant Control

Mr Mario Kaiser
Notified on:06 March 2019
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:United Kingdom
Address:34, Southerton Road, London, United Kingdom, W6 0PH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-02Accounts

Accounts with accounts type dormant.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type dormant.

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2021-03-06Confirmation statement

Confirmation statement with updates.

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2020-12-30Persons with significant control

Notification of a person with significant control statement.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Address

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

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-06-16Address

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

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-06Incorporation

Incorporation company.

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