38 Bramber Road Limited

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General information

Name:

38 Bramber Road Ltd

Office Address:

Harben House Harben Parade, Finchley Road NW3 6LH London

Number: 09395724

Incorporation date: 2015-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Bramber Road Limited is officially located at London at Harben House. Anyone can search for the company by referencing its area code - NW3 6LH. 38 Bramber Road's launching dates back to 2015. This business is registered under the number 09395724 and its current status is active. The enterprise's Standard Industrial Classification Code is 98000: Residents property management. 2023-01-31 is the last time the company accounts were filed.

Considering this particular firm's constant development, it was unavoidable to find other directors: Matteo P., Anders G. and Grace G. who have been working together since May 2015 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Stardata Business Services Limited.

Financial data based on annual reports

Company staff

Stardata Business Services Limited

Role: Corporate Secretary

Appointed: 07 October 2016

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 28 January 2024

Matteo P.

Role: Director

Appointed: 29 May 2015

Latest update: 28 January 2024

Anders G.

Role: Director

Appointed: 09 April 2015

Latest update: 28 January 2024

Grace G.

Role: Director

Appointed: 09 April 2015

Latest update: 28 January 2024

People with significant control

Executives who control this firm include: Anders G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grace G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matteo P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anders G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grace G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matteo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jassna A.
Notified on 17 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olufemi A.
Notified on 17 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander K.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leila K.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 19 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 12 October 2016
Date Approval Accounts 12 October 2016

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 19th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

38 Bramber Road

Post code:

W14 9PB

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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