Company Name34 Bromells Road Freehold Limited
Company StatusActive
Company Number06912190
CategoryPrivate Limited Company
Incorporation Date21 May 2009(12 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Lisa Maria Bryan
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2009(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMr Stuart Brownlie
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2009(same day as company formation)
RoleMoney Broker
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMr Nicholas John Wood
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2009(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Secretary NameMrs Lisa Bryan
NationalityBritish
StatusCurrent
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMr David James Marshall Pearson
Date of BirthMay 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2011(1 year, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleHM Forces Commissioned Officer
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMs Natalie Mary Abou-Alwan
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(2 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMs Alice Louise Budge
Date of BirthJuly 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMr Joshua Richard Benson
Date of BirthMarch 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(12 years, 1 month after company formation)
Appointment Duration4 months
RoleShip Broker
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameDr Henry Edmund Bourke
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleHospital Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 34 Bromells Road
London
SW4 0BG
Director NameMs Louise Hardy
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 34 Bromells Road
Clapham
London
SW4 0BG
Director NameMs Rachel Stillwell
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityNew Zealander
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleAssociate
Correspondence AddressFlat 3 34 Bromells Road
London
SW4 0BG
Director NameMr Rupert James Markland
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMr James Granville Simpson
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(8 months, 2 weeks after company formation)
Appointment Duration10 years (resigned 01 February 2020)
RolePR Director
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameMs Alice Louise Budge
Date of BirthJuly 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(10 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 June 2021)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address4th Floor
9 White Lion Street
London
N1 9PD
Director NameJames Simpson (Corporation)
StatusResigned
Appointed01 February 2010(8 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 February 2010)
Correspondence AddressFlat 3 34 Bromells Road
London
SW4 0BG

Location

Registered AddressLondon Block Management Ltd
4th Floor
9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £8.6kDavid Pearson
14.29%
Ordinary
1 at £8.6kJames Simpson
14.29%
Ordinary
1 at £8.6kLisa Bryan
14.29%
Ordinary
1 at £8.6kNatalie Abou-alwan
14.29%
Ordinary
1 at £8.6kNicholas Wood
14.29%
Ordinary
1 at £8.6kRupert Markland
14.29%
Ordinary
1 at £8.6kStuart Brownlie
14.29%
Ordinary

Financials

Year2014
Net Worth£65,969
Cash£7,021
Current Liabilities£10,150

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 July 2021 (3 months, 2 weeks ago)
Next Return Due20 July 2022 (9 months from now)

Filing History

18 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
6 July 2020Notification of Calvin Kam Ming Tang as a person with significant control on 6 March 2020 (2 pages)
6 July 2020Notification of Lorena Long Sut Wong as a person with significant control on 6 March 2020 (2 pages)
6 July 2020Confirmation statement made on 6 July 2020 with updates (4 pages)
1 July 2020Confirmation statement made on 1 July 2020 with updates (4 pages)
1 July 2020Cessation of Rupert James Markland as a person with significant control on 6 March 2020 (1 page)
25 June 2020Termination of appointment of Rupert James Markland as a director on 24 June 2020 (1 page)
3 February 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
3 February 2020Notification of Alice Louise Budge as a person with significant control on 1 February 2020 (2 pages)
3 February 2020Appointment of Ms Alice Louise Budge as a director on 1 February 2020 (2 pages)
3 February 2020Termination of appointment of James Granville Simpson as a director on 1 February 2020 (1 page)
3 February 2020Cessation of James Granville Simpson as a person with significant control on 23 October 2019 (1 page)
29 January 2020Micro company accounts made up to 31 May 2019 (4 pages)
31 January 2019Micro company accounts made up to 31 May 2018 (4 pages)
29 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
6 June 2018Consolidation of shares on 15 May 2018 (4 pages)
8 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
30 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 February 2017Confirmation statement made on 29 January 2017 with updates (11 pages)
7 February 2017Confirmation statement made on 29 January 2017 with updates (11 pages)
16 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 59,999.999997
(7 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 59,999.999997
(7 pages)
23 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 59,999.999997
(7 pages)
30 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 59,999.999997
(7 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 59,999.999997
(7 pages)
30 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 59,999.999997
(7 pages)
16 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
16 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 January 2013Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 9 January 2013 (1 page)
29 February 2012Director's details changed for Mr James Granville Simpson on 29 February 2012 (2 pages)
29 February 2012Director's details changed for Mr James Granville Simpson on 29 February 2012 (2 pages)
28 February 2012Director's details changed for Mr Rupert James Markland on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mr Nicholas John Wood on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mrs Lisa Bryan on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mr Stuart Brownlie on 28 February 2012 (2 pages)
28 February 2012Secretary's details changed for Mrs Lisa Bryan on 28 February 2012 (1 page)
28 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
28 February 2012Director's details changed for Mr Rupert James Markland on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mr Nicholas John Wood on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mrs Lisa Bryan on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mr Stuart Brownlie on 28 February 2012 (2 pages)
28 February 2012Secretary's details changed for Mrs Lisa Bryan on 28 February 2012 (1 page)
28 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
27 February 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2012 (1 page)
27 February 2012Registered office address changed from 6 Farquhar Road Edgbaston Birmingham B15 3RB England on 27 February 2012 (1 page)
27 February 2012Statement of capital following an allotment of shares on 27 February 2012
  • GBP 7
(3 pages)
27 February 2012Appointment of Ms Natalie Mary Abou-Alwan as a director (2 pages)
27 February 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 February 2012 (1 page)
27 February 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2012 (1 page)
27 February 2012Registered office address changed from 6 Farquhar Road Edgbaston Birmingham B15 3RB England on 27 February 2012 (1 page)
27 February 2012Statement of capital following an allotment of shares on 27 February 2012
  • GBP 7
(3 pages)
27 February 2012Appointment of Ms Natalie Mary Abou-Alwan as a director (2 pages)
27 February 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 February 2012 (1 page)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
15 February 2011Termination of appointment of Louise Hardy as a director (1 page)
15 February 2011Director's details changed for Mrs Lisa Bryan on 15 February 2011 (2 pages)
15 February 2011Termination of appointment of Louise Hardy as a director (1 page)
15 February 2011Director's details changed for Mrs Lisa Bryan on 15 February 2011 (2 pages)
15 February 2011Secretary's details changed for Mrs Lisa Bryan on 15 February 2011 (2 pages)
15 February 2011Appointment of Mr David James Marshall Pearson as a director (2 pages)
15 February 2011Termination of appointment of Henry Bourke as a director (1 page)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
15 February 2011Termination of appointment of Louise Hardy as a director (1 page)
15 February 2011Director's details changed for Mrs Lisa Bryan on 15 February 2011 (2 pages)
15 February 2011Termination of appointment of Louise Hardy as a director (1 page)
15 February 2011Director's details changed for Mrs Lisa Bryan on 15 February 2011 (2 pages)
15 February 2011Secretary's details changed for Mrs Lisa Bryan on 15 February 2011 (2 pages)
15 February 2011Appointment of Mr David James Marshall Pearson as a director (2 pages)
15 February 2011Termination of appointment of Henry Bourke as a director (1 page)
30 December 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
7 June 2010Director's details changed for Mr Nicholas John Wood on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Ms Louise Hardy on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Rupert James Markland on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Stuart Brownlie on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Dr Henry Edmund Bourke on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mrs Lisa Bryan on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Ms Louise Hardy on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Nicholas John Wood on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Rupert James Markland on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Dr Henry Edmund Bourke on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Stuart Brownlie on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Mrs Lisa Bryan on 21 May 2010 (2 pages)
3 February 2010Appointment of Mr James Granville Simpson as a director (2 pages)
3 February 2010Appointment of Mr James Granville Simpson as a director (2 pages)
2 February 2010Termination of appointment of James Simpson as a director (1 page)
2 February 2010Appointment of James Simpson as a director (2 pages)
2 February 2010Termination of appointment of James Simpson as a director (1 page)
2 February 2010Appointment of James Simpson as a director (2 pages)
29 January 2010Registered office address changed from Flat 3 34 Bromells Road London SW4 0BG United Kingdom on 29 January 2010 (1 page)
29 January 2010Registered office address changed from Flat 3 34 Bromells Road London SW4 0BG United Kingdom on 29 January 2010 (1 page)
24 September 2009Appointment terminated director rachel stillwell (1 page)
24 September 2009Appointment terminated director rachel stillwell (1 page)
21 May 2009Incorporation (18 pages)
21 May 2009Incorporation (18 pages)