39 Bertram Road Limited

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General information

Name:

39 Bertram Road Ltd

Office Address:

39 Bertram Road London NW4 3PR

Number: 04979718

Incorporation date: 2003-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Bertram Road Limited has existed in the United Kingdom for at least twenty one years. Registered with number 04979718 in the year 2003, the firm have office at 39 Bertram Road, Brent Cross NW4 3PR. The company's SIC code is 98000: Residents property management. 39 Bertram Road Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2022-12-01.

There's a group of two directors overseeing the following company at the moment, namely Jack D. and John C. who have been performing the directors obligations since November 2021.

Executives who control the firm include: Jack D. owns 1/2 or less of company shares. John C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jack D.

Role: Director

Appointed: 05 November 2021

Latest update: 8 February 2024

John C.

Role: Director

Appointed: 01 December 2003

Latest update: 8 February 2024

People with significant control

Jack D.
Notified on 5 November 2021
Nature of control:
1/2 or less of shares
John C.
Notified on 30 November 2016
Nature of control:
1/2 or less of shares
Margaret O.
Notified on 30 November 2016
Ceased on 5 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 21 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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