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BROWNHILL RD LTD

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

This company is commonly known as Brownhill Rd Ltd. The company was founded 13 years ago and was given the registration number 07396687. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROWNHILL RD LTD
Company Number:07396687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director05 November 2021Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary17 July 2012Active
C/O 30, Castlewood Road, London, England, N16 6DW

Director01 November 2010Active
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY

Director05 October 2010Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director08 July 2013Active

People with Significant Control

Mrs Rivka Dreyfuss
Notified on:16 November 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Isaac Perlstein
Notified on:01 June 2016
Status:Active
Date of birth:March 1963
Nationality:American
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Mr Mosez Ezra Hochhauser
Notified on:01 June 2016
Status:Active
Date of birth:December 1941
Nationality:Uk
Country of residence:England
Address:C/O 30, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
The Nachlas Yakov Trust
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:119, Hooper St, New York, United States, 11211
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-11Mortgage

Mortgage satisfy charge full.

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2023-07-11Mortgage

Mortgage satisfy charge full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

Download
2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-14Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Address

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

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2018-09-02Officers

Termination director company with name termination date.

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2018-09-02Persons with significant control

Cessation of a person with significant control.

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2018-07-29Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-11Address

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

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