A1 Brooke Road Limited in London, N16 7RJ

Description

Data updated on: 01-11-2023

11491766 - reg. no. for A1 Brooke Road Limited. This company was registered as a Private Limited Company on Tue, 31st Jul 2018. This company has been active on the British market for the last seven years. This business can be gotten hold of in 123a Brooke Road in London. It's zip code assigned to this address is N16 7RJ. This company's SIC and NACE codes are 98000 meaning Residents property management. 2022-07-31 is the last time company accounts were reported.

There is a number of two directors leading the limited company now, namely Oshie S. and Joseph S. who have been utilizing the directors obligations since July 2018. At least one limited company has been appointed director, specifically Longmore Estates.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand				657	327
Current Assets			362	1 224	327
Debtors	192	192	362	567
Other Debtors	192	192	362	362
Property Plant Equipment	26 541	26 541	26 541	26 541	26 541

Other Financial Data
Creditors	26 730	26 730	26 900	27 141	26 865
Net Current Assets Liabilities	-26 538	-26 538	-26 538	-25 917	-26 538
Number Shares Issued Fully Paid					3
Other Creditors	26 730	26 730	26 900	26 996	26 865
Other Taxation Social Security Payable				146
Par Value Share					1
Property Plant Equipment Gross Cost	26 541	26 541	26 541	26 541
Total Additions Including From Business Combinations Property Plant Equipment	26 541
Total Assets Less Current Liabilities	3	3	3	3	3
Trade Creditors Trade Payables			-1	-1
Trade Debtors Trade Receivables				205

Company staff

Longmore Estates

Role: Corporate Director

Appointed: 01 October 2021

Address: Brooke Road, London, N16 7RJ, England

Latest update: 9 October 2024

Oshie S.

Role: Director

Appointed: 31 July 2018

Latest update: 9 October 2024

Joseph S.

Role: Director

Appointed: 31 July 2018

Latest update: 9 October 2024

People with significant control

The companies with significant control over this firm are as follows: Longmore Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Brooke Road, N16 7RJ and was registered as a PSC under the reg no 12910737. Joseph S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oshie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Longmore Estates Limited

Address: 123q Brooke Road, London, N16 7RJ, England

Legal authority Uk

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12910737

Notified on 1 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph S.

Notified on 31 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oshie S.

Notified on 31 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph S.

Notified on 31 July 2018

Ceased on 17 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keles & Co Limited

Legal authority Companies Act 2006

Legal form Private Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06550070

Notified on 31 July 2018

Ceased on 30 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts
Start Date For Period Covered By Report	31 July 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

A1 Brooke Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Longmore Estates

Oshie S.

Joseph S.

Keles & Co Limited

People with significant control

Longmore Estates Limited

Joseph S.

Oshie S.

Joseph S.

Keles & Co Limited

Accounts Documents

Company filings

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