Company NameE & A Brothers Limited
Company StatusActive
Company Number11951276
CategoryPrivate Limited Company
Incorporation Date17 April 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Kwame Ayim-Owusu
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2019(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address263 Northborough Road
London
SW16 4TR
Director NameMiss Maria Patricia Martin
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2019(same day as company formation)
RoleNursery Manager
Country of ResidenceUnited Kingdom
Correspondence Address263 Northborough Road
London
SW16 4TR
Secretary NameMiss Maria Martin
StatusCurrent
Appointed17 April 2019(same day as company formation)
RoleCompany Director
Correspondence Address263 Northborough Road
London
SW16 4TR
Director NameMrs Audrey June Ayim-Owusu
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(6 months, 1 week after company formation)
Appointment Duration4 years, 6 months
RoleCoordinator Manager
Country of ResidenceUnited Kingdom
Correspondence Address263 Northborough Road
London
SW16 4TR

Location

Registered Address263 Northborough Road
London
SW16 4TR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLongthornton
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return21 February 2024 (2 months ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Charges

15 April 2020Delivered on: 17 April 2020
Persons entitled: Belmont Green Finance Limited

Classification: A registered charge
Particulars: 263 northborough road. SW16 4TR.
Outstanding

Filing History

27 February 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
30 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
13 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
21 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
31 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
28 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 April 2020Secretary's details changed for Miss Maria Martin on 23 April 2020 (1 page)
23 April 2020Change of details for Kwame Ayim-Owusu as a person with significant control on 23 April 2020 (2 pages)
23 April 2020Director's details changed for Miss Maria Martin on 23 April 2020 (2 pages)
23 April 2020Change of details for Maria Martin as a person with significant control on 23 April 2020 (2 pages)
23 April 2020Director's details changed for Mr Kwame Ayim-Owusu on 23 April 2020 (2 pages)
22 April 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 263 Northborough Road London SW16 4TR on 22 April 2020 (1 page)
17 April 2020Registration of charge 119512760001, created on 15 April 2020 (4 pages)
21 February 2020Confirmation statement made on 21 February 2020 with updates (3 pages)
23 October 2019Appointment of Mrs Audrey June Ayim-Owusu as a director on 23 October 2019 (2 pages)
17 April 2019Incorporation
Statement of capital on 2019-04-17
  • GBP 1,000
(32 pages)