30 Bracknell Gardens Freehold Limited

General information

Name:

30 Bracknell Gardens Freehold Ltd

Office Address:

Flat 7 30 Bracknell Gardens Hampstead NW3 7ED London

Number: 06923289

Incorporation date: 2009-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 Bracknell Gardens Freehold Limited with Companies House Reg No. 06923289 has been operating on the market for ten years. This particular Private Limited Company is officially located at Flat 7 30 Bracknell Gardens, Hampstead in London and company's zip code is NW3 7ED. This company's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2018-06-30 is the last time the company accounts were filed.

There's a number of six directors managing this company at the moment, including Negar J., Michele P., Golriz S. and 3 remaining, listed below who have been performing the directors duties since 2012-03-21. Moreover, the director's assignments are constantly assisted with by a secretary - Thomas W., who joined the following company on 2018-03-16.

Executives who control the firm include: Negar J. has substantial control or influence over the company. Stephen D. has substantial control or influence over the company. Timothy G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas W.

Role: Secretary

Appointed: 16 March 2018

Latest update: 21 November 2019

Negar J.

Role: Director

Appointed: 21 March 2012

Latest update: 21 November 2019

Michele P.

Role: Director

Appointed: 26 January 2012

Latest update: 21 November 2019

Golriz S.

Role: Director

Appointed: 26 January 2012

Latest update: 21 November 2019

Harsha S.

Role: Director

Appointed: 26 January 2012

Latest update: 21 November 2019

Timothy G.

Role: Director

Appointed: 03 June 2009

Latest update: 21 November 2019

Stephen D.

Role: Director

Appointed: 03 June 2009

Latest update: 21 November 2019

People with significant control

Negar J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Harsha S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michele P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Golriz S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter A.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 17 June 2020
Confirmation statement last made up date 03 June 2019
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 11 March 2014
Date Approval Accounts 11 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 7th June 2019 (PSC04)
filed on: 7th, June 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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