117 Brook Drive (freehold) Limited

General information

Name:

117 Brook Drive (freehold) Ltd

Office Address:

117 Brook Drive SE11 4TU London

Number: 07374476

Incorporation date: 2010-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 117 Brook Drive (freehold) Limited business has been operating on the market for 10 years, having started in 2010. Started with registration number 07374476, 117 Brook Drive (freehold) was set up as a Private Limited Company with office in 117 Brook Drive, London SE11 4TU. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2018-09-30 and the most current confirmation statement was submitted on 2019-08-21.

The firm owes its accomplishments and unending progress to a team of three directors, namely William I., Hannah F. and Katie W., who have been guiding it for 3 years.

Executives who have control over this firm are as follows: Katie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William I.

Role: Director

Appointed: 16 January 2017

Latest update: 12 March 2020

Hannah F.

Role: Director

Appointed: 14 September 2010

Latest update: 12 March 2020

Katie W.

Role: Director

Appointed: 14 September 2010

Latest update: 12 March 2020

People with significant control

Katie W.
Notified on 20 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah F.
Notified on 20 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William I.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin T.
Notified on 20 August 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 04 September 2020
Confirmation statement last made up date 21 August 2019
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 June 2016
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 October 2016
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/08/21 (CS01)
filed on: 27th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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