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Home > England & Wales Companies > 41 UPPER BROCKLEY ROAD LIMITED
Company Information for

41 UPPER BROCKLEY ROAD LIMITED

41 UPPER BROCKLEY ROAD, LONDON, SE4 1SY,
Company Registration Number
02639151
Private Limited Company
Active

Company Overview

About 41 Upper Brockley Road Ltd
41 UPPER BROCKLEY ROAD LIMITED was founded on 1991-08-20 and has its registered office in London. The organisation's status is listed as "Active". 41 Upper Brockley Road 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
41 UPPER BROCKLEY ROAD LIMITED
 
Legal Registered Office
41 UPPER BROCKLEY ROAD
LONDON
SE4 1SY
Other companies in DA5
 
Filing Information
Company Number 02639151
Company ID Number 02639151
Date formed 1991-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 UPPER BROCKLEY ROAD LIMITED
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Company Officers of 41 UPPER BROCKLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
D & W SERVICES LIMITED
 Company Secretary 2009-10-01
ROBSONS ACCOUNTANTS
 Company Secretary 2000-08-17
ANDREA CENTONZE
 Director 2011-09-30
CLIVE WILSON CRAWFORD
 Director 2000-10-26
PETA RUSH
 Director 2013-07-19
ROSS MATTHEW VENUS
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN BECKETT
 Director 2006-10-05 2017-11-24
JOHN PAUL SHEARMAN
 Director 2000-08-17 2013-07-19
JONATHAN CHRISTOPHER GODSELL
 Director 2005-11-23 2011-09-30
CHRISTOPHER VAN'T WOUT
 Director 2003-09-05 2006-10-20
DIONNE HUDSON
 Director 2005-08-03 2006-10-05
JEREMY TRISTAN WILKS
 Director 2000-08-17 2006-02-01
SARAH ANN ELIZABETH WILKS
 Director 2000-08-17 2006-02-01
JILLAINE EMMA THEWLIS
 Director 2000-11-20 2003-09-05
LUCY BALLARD
 Director 2000-08-17 2000-11-20
DAVID CHRISTOPHER WALSH
 Company Secretary 1996-03-09 2000-08-17
DAVID CHRISTOPHER WALSH
 Director 1993-06-01 2000-08-17
SARAH MELANIE GREEN
 Director 1992-08-19 1999-09-17
RACHAEL MAUREEN HANDLEY
 Director 1993-06-01 1999-06-18
JOHN ANDREW SAMWAYS
 Director 1992-08-19 1999-03-12
RACHEL MAUREEN HANDLEY
 Company Secretary 1993-06-01 1996-03-09
DAVID CHRISTOPHER WALSH
 Company Secretary 1992-08-19 1993-06-01
RACHEL MAUREEN HANDLEY
 Director 1992-08-19 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WILSON CRAWFORD JAMES SQUARE PLYMOUTH LIMITED Director 2013-04-30 CURRENT 2006-03-01 Active
CLIVE WILSON CRAWFORD CHADWICK CRAWFORD CONSULTANCY LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active

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
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-29CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-01-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-02PSC07CESSATION OF PETA RUSH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02TM02Termination of appointment of D & W Services Limited on 2021-08-02
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETA RUSH
2021-07-20AP01DIRECTOR APPOINTED MS TESS ANNA REES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-13TM02Termination of appointment of Robsons Accountants on 2021-02-28
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/21 FROM 19 Montpelier Avenue Bexley Kent DA5 3AP
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1600
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN BECKETT
2017-12-21AP01DIRECTOR APPOINTED MR ROSS MATTHEW VENUS
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1600
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CENTONZE
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETA RUSH
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HELEN BECKETT
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE CRAWFORD
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1600
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1600
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1600
2014-10-30AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AP01DIRECTOR APPOINTED MR ANDREA CENTONZE
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODSELL
2014-06-30AP01DIRECTOR APPOINTED PETA RUSH
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1600
2013-10-14AR0120/08/13 ANNUAL RETURN FULL LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARMAN
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0120/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0120/08/11 FULL LIST
2011-09-09AP04CORPORATE SECRETARY APPOINTED D & W SERVICES LIMITED
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-20AR0120/08/10 FULL LIST
2010-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & W SERVICES LIMITED / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SHEARMAN / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GODSELL / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BECKETT / 20/08/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GODSELL / 06/07/2009
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-04288aDIRECTOR APPOINTED SARAH BECKETT
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE CRAWFORD / 26/10/2000
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR DIONNE HUDSON
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-15288cSECRETARY'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-06363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-23288bDIRECTOR RESIGNED
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 37A UPPER WICKHAM LANE WELLING KENT DA16 3AB
2006-02-17363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2003-09-16363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-30363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-13363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-06-07288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05288bDIRECTOR RESIGNED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02288aNEW SECRETARY APPOINTED
2000-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
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 41 UPPER BROCKLEY ROAD 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 41 UPPER BROCKLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 UPPER BROCKLEY ROAD 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,531
Creditors Due Within One Year 2011-09-30 £ 1,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 41 UPPER BROCKLEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,600
Called Up Share Capital 2011-09-30 £ 1,600
Cash Bank In Hand 2012-09-30 £ 3,378
Cash Bank In Hand 2011-09-30 £ 3,378
Current Assets 2012-09-30 £ 3,972
Current Assets 2011-09-30 £ 3,972
Shareholder Funds 2012-09-30 £ 3,566
Shareholder Funds 2011-09-30 £ 3,565
Tangible Fixed Assets 2012-09-30 £ 1,125
Tangible Fixed Assets 2011-09-30 £ 1,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 UPPER BROCKLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 UPPER BROCKLEY ROAD LIMITED
Trademarks
We have not found any records of 41 UPPER BROCKLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 UPPER BROCKLEY ROAD 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 41 UPPER BROCKLEY ROAD 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 41 UPPER BROCKLEY ROAD 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 41 UPPER BROCKLEY ROAD 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 41 UPPER BROCKLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE4 1SY