34 Bromells Road Freehold Limited

Company Registration Number: 06912190

Company registered in England and Wales

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34 Bromells Road Freehold Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in London.

Registered Address

LONDON BLOCK MANAGEMENT LTD
4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD

There are 101 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

06912190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £68,423£68,423£68,423£68,423£0£0
Current Assets £10,044£7,696£12,840£68£20£21,738
of which Cash £10,044£7,021£9,865£68£13£21,732
Total Assets £78,467£76,119£81,263£68,491£20£21,738
Current Liabilities £10,014£10,150£17,857£8,490£68,435£21,731
Net Current Assets £30£-2,454£-5,017£-8,422£-68,415£7
Total Net Worth £68,453£65,969£63,406£60,001£8£7

Previous Names

No previous names

Company Officers

  • BRYAN, Lisa

    Secretary

    Appointed on 21 May 2009

     

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • ABOU-ALWAN, Natalie Mary

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • BROWNLIE, Stuart

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Money Broker

    Month of birth: January 1980

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • BRYAN, Lisa Maria

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1973

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • MARKLAND, Rupert James

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • PEARSON, David James Marshall

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Hm Forces Commissioned Officer

    Month of birth: May 1982

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • SIMPSON, James Granville

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Pr Director

    Month of birth: September 1975

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • WOOD, Nicholas John

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1958

    LONDON BLOCK MANAGEMENT LTD
    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • BOURKE, Henry Edmund, Dr

    Director

    Appointed on 21 May 2009

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: April 1976

    Flat 10
    34 Bromells Road
    London
    SW4 0BG
    Uk

  • HARDY, Louise

    Director

    Appointed on 21 May 2009

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1969

    Flat 11 34 Bromells Road
    Clapham
    London
    SW4 0BG

  • STILLWELL, Rachel

    Director

    Appointed on 21 May 2009

    Resigned on 24 September 2009

    Nationality: New Zealander

    Occupation: Associate

    Month of birth: February 1976

    Flat 3
    34 Bromells Road
    London
    SW4 0BG
    United Kingdom

  • JAMES SIMPSON

    Corporate Director

    Appointed on 1 February 2010

    Resigned on 1 February 2010

    Flat 3
    34 Bromells Road
    London
    SW4 0BG
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS7EY. Transaction: MzE2ODQzNjk3MGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XWFSEP. Transaction: MzE2NjU5NDQwOGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIOAW. Transaction: MzE0MDc5MTg2MGFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I3FI7T. Transaction: MzEzMzM5MDAxOWFkaXF6a2N4.

  5. 21 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40L9HR5. Transaction: MzExNjkzNzgyMWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4066LS2. Transaction: MzExNjQyNTU0MmFkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314BVE1. Transaction: MzA5NDMwNTE5NGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEEQO. Transaction: MzA5MzU2Nzk2NWFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X26G34MR. Transaction: MzA3NjMzODMxNGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U03IJ. Transaction: MzA3MzcxNzU3MWFkaXF6a2N4.

  11. 9 January 2013 Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZMAR2G. Transaction: MzA3MDc0NTMxMWFkaXF6a2N4.

  12. 29 February 2012 Director's details changed for Mr James Granville Simpson on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PS3Z4. Transaction: MzA1MzM1MTkxN2FkaXF6a2N4.

  13. 28 February 2012 Director's details changed for Mr Rupert James Markland on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N6Y6A. Transaction: MzA1MzI3OTA5OGFkaXF6a2N4.

  14. 28 February 2012 Director's details changed for Mr Nicholas John Wood on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N6DGA. Transaction: MzA1MzI3NDEzNmFkaXF6a2N4.

  15. 28 February 2012 Director's details changed for Mrs Lisa Bryan on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N6CWR. Transaction: MzA1MzI3Mzk5NGFkaXF6a2N4.

  16. 28 February 2012 Director's details changed for Mr Stuart Brownlie on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N6CCX. Transaction: MzA1MzI3Mzg3MmFkaXF6a2N4.

  17. 28 February 2012 Secretary's details changed for Mrs Lisa Bryan on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH03. Barcode: X13N6BT6. Transaction: MzA1MzI3MzcyNGFkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHZEJ. Transaction: MzA1MzE2MTc0OGFkaXF6a2N4.

  19. 27 February 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KHZEB. Transaction: MzA1MzE0NDM0OGFkaXF6a2N4.

  20. 27 February 2012 Registered office address changed from 6 Farquhar Road Edgbaston Birmingham B15 3RB England on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KI6CY. Transaction: MzA1MzE0NjM0M2FkaXF6a2N4.

  21. 27 February 2012 Statement of capital following an allotment of shares on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH01. Barcode: X13KHOSH. Transaction: MzA1MzE0MDg3NmFkaXF6a2N4.

  22. 27 February 2012 Appointment of Ms Natalie Mary Abou-Alwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KHIE9. Transaction: MzA1MzEzODgxNGFkaXF6a2N4.

  23. 27 February 2012 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KH1LN. Transaction: MzA1MzEzMzU5NmFkaXF6a2N4.

  24. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10IBMFV. Transaction: MzA1MDg1NjkxNmFkaXF6a2N4.

  25. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRV2WROW. Transaction: MzAzMjI5MjY1M2FkaXF6a2N4.

  26. 15 February 2011 Termination of appointment of Louise Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRV2VROV. Transaction: MzAzMjI5MjEwM2FkaXF6a2N4.

  27. 15 February 2011 Director's details changed for Mrs Lisa Bryan on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRV2UROU. Transaction: MzAzMjI5MjEwMmFkaXF6a2N4.

  28. 15 February 2011 Termination of appointment of Louise Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSEXRO6. Transaction: MzAzMjI4MzA5M2FkaXF6a2N4.

  29. 15 February 2011 Director's details changed for Mrs Lisa Bryan on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRS8OROR. Transaction: MzAzMjI4MjQ1NWFkaXF6a2N4.

  30. 15 February 2011 Secretary's details changed for Mrs Lisa Bryan on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH03. Barcode: XRS0YROT. Transaction: MzAzMjI4MTU1NWFkaXF6a2N4.

  31. 15 February 2011 Appointment of Mr David James Marshall Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRRCZRO5. Transaction: MzAzMjI3OTgyOGFkaXF6a2N4.

  32. 15 February 2011 Termination of appointment of Henry Bourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRR4WROU. Transaction: MzAzMjI3OTM0N2FkaXF6a2N4.

  33. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASAOQQ5L. Transaction: MzAyOTQ5NDU3NmFkaXF6a2N4.

  34. 8 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJSVYKN8. Transaction: MzAxNzA1Mzc1NWFkaXF6a2N4.

  35. 7 June 2010 Director's details changed for Mr Nicholas John Wood on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJSVXKN7. Transaction: MzAxNzA1MjkyNGFkaXF6a2N4.

  36. 7 June 2010 Director's details changed for Ms Louise Hardy on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJSVVKN5. Transaction: MzAxNzA1MjkxOWFkaXF6a2N4.

  37. 7 June 2010 Director's details changed for Mr Rupert James Markland on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJSVWKN6. Transaction: MzAxNzA1MjkyMmFkaXF6a2N4.

  38. 7 June 2010 Director's details changed for Mr Stuart Brownlie on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJSVTKN3. Transaction: MzAxNzA1MjkxNmFkaXF6a2N4.

  39. 7 June 2010 Director's details changed for Dr Henry Edmund Bourke on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJSVSKN2. Transaction: MzAxNzA1MjkxNWFkaXF6a2N4.

  40. 7 June 2010 Director's details changed for Mrs Lisa Bryan on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJSVUKN4. Transaction: MzAxNzA1MjkxOGFkaXF6a2N4.

  41. 3 February 2010 Appointment of Mr James Granville Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPCGFH7H. Transaction: MzAwODYyODQ0MWFkaXF6a2N4.

  42. 2 February 2010 Termination of appointment of James Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSM6H6V. Transaction: MzAwODQ3Njc4OGFkaXF6a2N4.

  43. 2 February 2010 Appointment of James Simpson as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XRG4AH54. Transaction: MzAwODQxNjU5NGFkaXF6a2N4.

  44. 29 January 2010 Registered office address changed from Flat 3 34 Bromells Road London SW4 0BG United Kingdom on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYKY0H2W. Transaction: MzAwODIwNTk2MGFkaXF6a2N4.

  45. 24 September 2009 Appointment terminated director rachel stillwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XESMNDJ8. Transaction: MjA0MjA0NzMzNmFkaXF6a2N4.

  46. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF51JA0B. Transaction: MjAzMzM5MDM5OWFkaXF6a2N4.

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