27 Brownswood Road Maintenance Limited

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General information

Name:

27 Brownswood Road Maintenance Ltd

Office Address:

27a Brownswood Road N4 2HP London

Number: 03396082

Incorporation date: 1997-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

27 Brownswood Road Maintenance began its operations in 1997 as a Private Limited Company under the ID 03396082. The business has been functioning for 27 years and it's currently active. This company's office is based in London at 27a Brownswood Road. Anyone could also find this business utilizing the area code of N4 2HP. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 27 Brownswood Road Maintenance Ltd filed its latest accounts for the period up to 2022-07-31. The firm's latest confirmation statement was released on 2023-06-09.

The directors currently officially appointed by this specific limited company include: Alexander K. assigned this position in 2023 in January and Paul F. assigned this position in 1999 in October. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Alexander K. as a secretary since January 2023. At least one limited company has been appointed as a director, specifically Shenton Properties Limited.

Financial data based on annual reports

Company staff

Shenton Properties Limited

Role: Corporate Director

Appointed: 11 May 2023

Address: Upper Street, London, N1 2UQ, England

Latest update: 4 March 2024

Alexander K.

Role: Secretary

Appointed: 23 January 2023

Latest update: 4 March 2024

Alexander K.

Role: Director

Appointed: 23 January 2023

Latest update: 4 March 2024

Paul F.

Role: Director

Appointed: 15 October 1999

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Shenton Properties Limited owns 1/2 or less of company shares. This business can be reached in London at Upper Street, N1 2UQ and was registered as a PSC under the registration number 12579042. Alexander K. owns 1/2 or less of company shares. Paul F. owns 1/2 or less of company shares.

Shenton Properties Limited
Address: 271 Upper Street, London, N1 2UQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Registry
Registration number 12579042
Notified on 11 May 2023
Nature of control:
1/2 or less of shares
Alexander K.
Notified on 23 January 2023
Nature of control:
1/2 or less of shares
Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Ceased on 11 May 2023
Nature of control:
1/2 or less of shares
Richard A.
Notified on 6 April 2016
Ceased on 23 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 14 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 14 April 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 22 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 March 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 April 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 23rd, January 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
26
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