61 Upper Brockley Road Limited

General information

Name:

61 Upper Brockley Road Ltd

Office Address:

61 Upper Brockley Road Brockley SE4 1SY London

Number: 04129515

Incorporation date: 2000-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 04129515. The company was started in the year 2000. The main office of the company is located at 61 Upper Brockley Road Brockley. The postal code for this address is SE4 1SY. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 61 Upper Brockley Road Ltd reported its account information for the period that ended on 2017-12-31. The business latest annual confirmation statement was released on 2018-12-21.

In order to satisfy its clientele, the following limited company is continually led by a team of four directors who are, to mention just a few, Andrew W., Klaus W. and James W.. Their work been of crucial importance to this limited company for 15 years. What is more, the director's efforts are regularly backed by a secretary - Klaus W., who was chosen by this limited company in January 2004.

Klaus W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 24 August 2004

Latest update: 15 April 2019

Klaus W.

Role: Director

Appointed: 12 January 2004

Latest update: 15 April 2019

Klaus W.

Role: Secretary

Appointed: 12 January 2004

Latest update: 15 April 2019

James W.

Role: Director

Appointed: 26 April 2002

Latest update: 15 April 2019

James W.

Role: Director

Appointed: 27 July 2001

Latest update: 15 April 2019

People with significant control

Klaus W.
Notified on 20 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 31 December 2014
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2015
Date Approval Accounts 31 December 2015
Annual Accounts 26 September 2017
Date Approval Accounts 26 September 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 21st Dec 2018 (CS01)
filed on: 21st, December 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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