149 Brecknock Road Limited

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General information

Name:

149 Brecknock Road Ltd

Office Address:

149 Brecknock Road London N19 5AD

Number: 05923682

Incorporation date: 2006-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05923682 is a reg. no. for 149 Brecknock Road Limited. This firm was registered as a Private Limited Company on 2006-09-04. This firm has existed on the British market for 18 years. This firm could be contacted at 149 Brecknock Road London in Upper Holloway. The post code assigned to this place is N19 5AD. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-01-13.

The details about the following enterprise's members suggests there are three directors: Deepanishi D., Luca S. and Gabrielle J. who were appointed to their positions on 2024-01-03, 2023-12-12 and 2006-09-04.

Executives who have control over this firm are as follows: Deepanshi D. owns 1/2 or less of company shares. Luca S. owns 1/2 or less of company shares. Gabrielle J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Deepanishi D.

Role: Director

Appointed: 03 January 2024

Latest update: 6 February 2024

Luca S.

Role: Director

Appointed: 12 December 2023

Latest update: 6 February 2024

Gabrielle J.

Role: Director

Appointed: 04 September 2006

Latest update: 6 February 2024

People with significant control

Deepanshi D.
Notified on 3 January 2024
Nature of control:
1/2 or less of shares
Luca S.
Notified on 12 December 2023
Nature of control:
1/2 or less of shares
Gabrielle J.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Lance H.
Notified on 12 November 2018
Ceased on 3 January 2024
Nature of control:
1/2 or less of shares
Adrienne B.
Notified on 7 April 2016
Ceased on 12 December 2023
Nature of control:
substantial control or influence
Claire G.
Notified on 7 April 2016
Ceased on 12 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 19 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 May 2013
Annual Accounts 30 October 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 October 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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