41 Upper Brook Street Management Limited

General information

Name:

41 Upper Brook Street Management Ltd

Office Address:

C/o Om Associates Ltd Unit 3A Grosvenor House High Street HA8 7TA Edgware

Number: 04343707

Incorporation date: 2001-12-20

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

This particular company is based in Edgware under the ID 04343707. The company was established in the year 2001. The office of the firm is located at C/o Om Associates Ltd Unit 3A Grosvenor House High Street. The zip code for this location is HA8 7TA. This company's SIC code is 98000 which means Residents property management. 41 Upper Brook Street Management Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2022-12-15.

Katharina S. and Simon F. are registered as the company's directors and have been managing the firm since 4th March 2025.

Helene D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Katharina S.

Role: Director

Appointed: 04 March 2025

Latest update: 27 June 2025

Simon F.

Role: Director

Appointed: 17 January 2014

Latest update: 27 June 2025

People with significant control

Helene D.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 10th, September 2024
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
23
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