24 Brackenbury Road Management Limited

General information

Name:

24 Brackenbury Road Management Ltd

Office Address:

24 Brackenbury Road, London, W6 0BA

Number: 01104872

Incorporation date: 1973-03-28

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular company is registered in Hammersmith with reg. no. 01104872. It was registered in 1973. The office of this firm is located at 24 Brackenbury Road, London,. The area code for this address is W6 0BA. This enterprise's declared SIC number is 98000 which stands for Residents property management. 2019/05/31 is the last time when company accounts were filed.

That business owes its achievements and unending improvement to exactly three directors, namely Mark H., Michael H. and Matthew W., who have been managing it for 3 years. Moreover, the managing director's duties are regularly backed by a secretary - Clare H., who joined this business twelve years ago.

Executives with significant control over the firm are: Clare H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. has 1/2 or less of voting rights.

Company staff

Mark H.

Role: Director

Appointed: 16 March 2017

Latest update: 19 November 2020

Clare H.

Role: Secretary

Appointed: 25 April 2008

Latest update: 19 November 2020

Michael H.

Role: Director

Appointed: 25 April 2008

Latest update: 19 November 2020

Matthew W.

Role: Director

Appointed: 01 December 2002

Latest update: 19 November 2020

People with significant control

Clare H.
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Matthew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 February 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 1 February 2015
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 March 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st May 2019 (AA)
filed on: 5th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
47
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