26 Brook Avenue Limited

General information

Name:

26 Brook Avenue Ltd

Office Address:

3rd Floor Roxburghe House 273-287 Regent Street W1B 2HA London

Number: 09133381

Incorporation date: 2014-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2014/07/16. Established under no. 09133381, this firm is classified as a Private Limited Company. You may visit the headquarters of this firm during office times at the following address: 3rd Floor Roxburghe House 273-287 Regent Street, W1B 2HA London. The firm is known as 26 Brook Avenue Limited. Moreover this firm also was listed as 66 Porchester Road up till the company name was replaced 2 years ago. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2018/03/31 is the last time company accounts were filed.

The data obtained detailing this specific firm's personnel shows us a leadership of two directors: Parul S. and Manish K. who were appointed to their positions on 2014/07/16.

Manish K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 26 Brook Avenue Limited 2017-01-18
  • 66 Porchester Road Limited 2014-07-16

Financial data based on annual reports

Company staff

Parul S.

Role: Director

Appointed: 16 July 2014

Latest update: 31 July 2019

Manish K.

Role: Director

Appointed: 16 July 2014

Latest update: 31 July 2019

People with significant control

Manish K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-07-16
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 October 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Sunday 31st March 2019 (CS01)
filed on: 23rd, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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