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Home > England & Wales Companies > 34 BROMELLS ROAD FREEHOLD LIMITED
Company Information for

34 BROMELLS ROAD FREEHOLD LIMITED

C/O London Block Management Ltd 3rd Floor, 9 White Lion Street, London, N1 9PD,
Company Registration Number
06912190
Private Limited Company
Active

Company Overview

About 34 Bromells Road Freehold Ltd
34 BROMELLS ROAD FREEHOLD LIMITED was founded on 2009-05-21 and has its registered office in London. The organisation's status is listed as "Active". 34 Bromells Road Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 BROMELLS ROAD FREEHOLD LIMITED
 
Legal Registered Office
C/O London Block Management Ltd 3rd Floor
9 White Lion Street
London
N1 9PD
Other companies in N1
 
Filing Information
Company Number 06912190
Company ID Number 06912190
Date formed 2009-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-07-06
Return next due 2025-07-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-10 14:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 BROMELLS ROAD FREEHOLD LIMITED
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Company Officers of 34 BROMELLS ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
LISA BRYAN
Company Secretary 2009-05-21
NATALIE MARY ABOU-ALWAN
Director 2012-02-27
STUART BROWNLIE
Director 2009-05-21
LISA MARIA BRYAN
Director 2009-05-21
RUPERT JAMES MARKLAND
Director 2009-05-21
DAVID JAMES MARSHALL PEARSON
Director 2011-02-15
JAMES GRANVILLE SIMPSON
Director 2010-02-03
NICHOLAS JOHN WOOD
Director 2009-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY EDMUND BOURKE
Director 2009-05-21 2011-02-15
LOUISE HARDY
Director 2009-05-21 2011-02-15
JAMES SIMPSON
Director 2010-02-01 2010-02-01
RACHEL STILLWELL
Director 2009-05-21 2009-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RICHARD BENSON
2021-07-14AP01DIRECTOR APPOINTED MR JOSHUA RICHARD BENSON
2021-07-13PSC07CESSATION OF ALICE LOUISE BUDGE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALICE LOUISE BUDGE
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENA LONG SUT WONG
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-01PSC07CESSATION OF RUPERT JAMES MARKLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MARKLAND
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE LOUISE BUDGE
2020-02-03AP01DIRECTOR APPOINTED MS ALICE LOUISE BUDGE
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRANVILLE SIMPSON
2020-02-03PSC07CESSATION OF JAMES GRANVILLE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 64825
2018-06-06SH02Consolidation of shares on 2018-05-15
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 59999.999997
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 59999.999997
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 59999.999997
2015-01-30AR0129/01/15 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 59999.999997
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-04-16AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom
2012-02-29CH01Director's details changed for Mr James Granville Simpson on 2012-02-29
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MARKLAND / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BRYAN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWNLIE / 28/02/2012
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA BRYAN on 2012-02-28
2012-02-28AR0127/02/12 ANNUAL RETURN FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 6 FARQUHAR ROAD EDGBASTON BIRMINGHAM B15 3RB ENGLAND
2012-02-27AP01DIRECTOR APPOINTED MS NATALIE MARY ABOU-ALWAN
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2012-02-27SH0127/02/12 STATEMENT OF CAPITAL GBP 7
2012-01-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-15AR0115/02/11 FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HARDY
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BRYAN / 15/02/2011
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HARDY
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BRYAN / 15/02/2011
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LISA BRYAN / 15/02/2011
2011-02-15AP01DIRECTOR APPOINTED MR DAVID JAMES MARSHALL PEARSON
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BOURKE
2010-12-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0121/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MARKLAND / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE HARDY / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BRYAN / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWNLIE / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY EDMUND BOURKE / 21/05/2010
2010-02-03AP01DIRECTOR APPOINTED MR JAMES GRANVILLE SIMPSON
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON
2010-02-02AP02CORPORATE DIRECTOR APPOINTED JAMES SIMPSON
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM FLAT 3 34 BROMELLS ROAD LONDON SW4 0BG UNITED KINGDOM
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR RACHEL STILLWELL
2009-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 34 BROMELLS ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34 BROMELLS ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 BROMELLS ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 BROMELLS ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 34 BROMELLS ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 BROMELLS ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 34 BROMELLS ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 BROMELLS ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 34 BROMELLS ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 34 BROMELLS ROAD FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 BROMELLS ROAD FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 BROMELLS ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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