52 Brecknock Road (freehold) Ltd

General information

Name:

52 Brecknock Road (freehold) Limited

Office Address:

52 Brecknock Road N7 0DD London

Number: 08376325

Incorporation date: 2013-01-25

End of financial year: 30 January

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

Status: Active

Description

Data updated on:

52 Brecknock Road (freehold) Ltd was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in 52 Brecknock Road, London. The main office's postal code is N7 0DD. This company has existed eleven years in the United Kingdom. The Companies House Reg No. is 08376325. This company's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st January 2022 is the last time company accounts were reported.

The following limited company owes its success and unending growth to a team of three directors, specifically David S., Maxwell W. and Prunella K., who have been leading the firm since August 2021.

Executives who have control over this firm are as follows: Maxwell W. has substantial control or influence over the company. David S. has substantial control or influence over the company. Prunella K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 23 August 2021

Latest update: 25 February 2024

Maxwell W.

Role: Director

Appointed: 17 January 2021

Latest update: 25 February 2024

Prunella K.

Role: Director

Appointed: 25 January 2013

Latest update: 25 February 2024

People with significant control

Maxwell W.
Notified on 23 June 2023
Nature of control:
substantial control or influence
David S.
Notified on 23 June 2023
Nature of control:
substantial control or influence
Prunella K.
Notified on 25 January 2017
Nature of control:
substantial control or influence
William H.
Notified on 25 January 2017
Ceased on 23 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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