9 NORTHBROOK ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5QT

Company number 05944994
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 9 NORTHBROOK ROAD, LONDON, SE13 5QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Alan Truscott as a director on 1 September 2015. The most likely internet sites of 9 NORTHBROOK ROAD LIMITED are www.9northbrookroad.co.uk, and www.9-northbrook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bickley Rail Station is 4.3 miles; to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barking Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Northbrook Road Limited is a Private Limited Company. The company registration number is 05944994. 9 Northbrook Road Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of 9 Northbrook Road Limited is 9 Northbrook Road London Se13 5qt. . BRADFORD, Holly Anne is a Director of the company. BRADFORD, Malcolm Henry is a Director of the company. SEDGWICK, Dominic is a Director of the company. TRUSCOTT, Alan Derek is a Director of the company. Secretary CRISPIN, Darren Martyn has been resigned. Secretary GLOVER, Kathryn Louise has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director DOERENBECHER, Anne Maud Jeanne has been resigned. Director GLOVER, Thomas Charles has been resigned. Director MEEHAN, Carole Anne has been resigned. Director MILNE, Alan Robert has been resigned. Director PRESTWICH, Jonathan Stephen has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


9 northbrook road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRADFORD, Holly Anne
Appointed Date: 14 February 2015
46 years old

Director
BRADFORD, Malcolm Henry
Appointed Date: 14 February 2015
46 years old

Director
SEDGWICK, Dominic
Appointed Date: 25 September 2006
64 years old

Director
TRUSCOTT, Alan Derek
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
CRISPIN, Darren Martyn
Resigned: 18 September 2015
Appointed Date: 16 November 2007

Secretary
GLOVER, Kathryn Louise
Resigned: 15 November 2007
Appointed Date: 25 September 2006

Secretary
ARM SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
DOERENBECHER, Anne Maud Jeanne
Resigned: 14 February 2015
Appointed Date: 13 August 2010
49 years old

Director
GLOVER, Thomas Charles
Resigned: 15 November 2007
Appointed Date: 25 September 2006
48 years old

Director
MEEHAN, Carole Anne
Resigned: 13 August 2010
Appointed Date: 25 September 2006
54 years old

Director
MILNE, Alan Robert
Resigned: 25 September 2006
Appointed Date: 25 September 2006
84 years old

Director
PRESTWICH, Jonathan Stephen
Resigned: 14 February 2015
Appointed Date: 13 August 2010
52 years old

Director
ARM SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Malcolm Henry Bradford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 NORTHBROOK ROAD LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 Jul 2016
Accounts for a dormant company made up to 30 September 2015
04 Feb 2016
Appointment of Mr Alan Truscott as a director on 1 September 2015
19 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3

20 Sep 2015
Termination of appointment of Darren Martyn Crispin as a secretary on 18 September 2015
...
... and 36 more events
08 Nov 2006
New director appointed
08 Nov 2006
New director appointed
08 Nov 2006
Ad 25/09/06--------- £ si 2@1=2 £ ic 1/3
05 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Sep 2006
Incorporation