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117 BROOK DRIVE (FREEHOLD) LIMITED

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117 BROOK DRIVE (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

07374476

Incorporation date

14/09/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

117 Brook Drive, London SE11 4TUCopy
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Latest events (Record since 14/09/2010)
dot icon03/09/2025
Confirmation statement made on 2025-08-21 with updates
View PDF (4 pages)
dot icon18/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon25/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon07/03/2024
Appointment of Mrs Elena Righi as a director on 2023-03-07
View PDF (2 pages)
dot icon05/03/2024
Cessation of William David Alistair Iredale as a person with significant control on 2023-11-08
View PDF (1 pages)
dot icon05/03/2024
Termination of appointment of William David Alistair Iredale as a director on 2023-11-08
View PDF (1 pages)
dot icon27/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon09/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-21 with updates
View PDF (4 pages)
dot icon01/09/2022
Cessation of Katie Elizabeth Waring as a person with significant control on 2021-06-29
View PDF (1 pages)
dot icon24/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon03/09/2021
Appointment of Mr Nicholas Walter Simon Payne as a director on 2021-06-29
View PDF (2 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon02/09/2021
Termination of appointment of Katie Elizabeth Waring as a director on 2021-06-29
View PDF (1 pages)
dot icon02/09/2021
Notification of Nicholas Walter Simon Payne as a person with significant control on 2021-03-19
View PDF (2 pages)
dot icon02/09/2021
Cessation of Hannah Fletcher as a person with significant control on 2021-03-19
View PDF (1 pages)
dot icon21/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon18/05/2021
Notification of Gareth Aidan Power as a person with significant control on 2021-03-29
View PDF (2 pages)
dot icon18/05/2021
Termination of appointment of Hannah Catherine Fletcher as a director on 2021-03-19
View PDF (1 pages)
dot icon18/05/2021
Appointment of Mr Gareth Aidan Power as a director on 2021-05-16
View PDF (2 pages)
dot icon22/10/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon09/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon18/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon01/09/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon11/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-21 with updates
View PDF (4 pages)
dot icon23/08/2017
Notification of William David Alistair Iredale as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon23/08/2017
Cessation of Martin Christopher Thurley as a person with significant control on 2017-08-01
View PDF (1 pages)
dot icon03/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon25/01/2017
Appointment of Mr William David Alistair Iredale as a director on 2017-01-16
View PDF (2 pages)
dot icon25/01/2017
Termination of appointment of Martin Christopher Thurley as a director on 2017-01-16
View PDF (1 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (7 pages)
dot icon12/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon03/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon22/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon18/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon23/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2011
Registered office address changed from 0 Drayside House Woodchurch Kent TN26 3PB England on 2011-07-13
View PDF (3 pages)
dot icon14/09/2010
Incorporation
View PDF (35 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.20K
-
0.00
1.20K
-
2022
-
1.20K
-
0.00
1.20K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thurley, Martin Christopher
Director
14/09/2010 - 16/01/2017
1
Iredale, William David Alistair
Director
16/01/2017 - 08/11/2023
3
Miss Katie Elizabeth Waring
Director
14/09/2010 - 29/06/2021
-
Mr Gareth Aidan Power
Director
16/05/2021 - Present
-
Mr Nicholas Walter Simon Payne
Director
29/06/2021 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 117 BROOK DRIVE (FREEHOLD) LIMITED

117 BROOK DRIVE (FREEHOLD) LIMITED is an(a) Active company incorporated on 14/09/2010 with the registered office located at 117 Brook Drive, London SE11 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 BROOK DRIVE (FREEHOLD) LIMITED?

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117 BROOK DRIVE (FREEHOLD) LIMITED is currently Active. It was registered on 14/09/2010 .

Where is 117 BROOK DRIVE (FREEHOLD) LIMITED located?

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117 BROOK DRIVE (FREEHOLD) LIMITED is registered at 117 Brook Drive, London SE11 4TU.

What does 117 BROOK DRIVE (FREEHOLD) LIMITED do?

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117 BROOK DRIVE (FREEHOLD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 117 BROOK DRIVE (FREEHOLD) LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-21 with updates.