5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED

Overview

Company Name	5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05741249
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED located?

Registered Office Address	c/o 5 BROOKS ROAD (FREEHOLD) COMPANY LTD. 5 Brooks Road W4 3BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 07, 2025	Director's details changed for Mr Thoms Howard Baker on Dec 07, 2025	2 pages	CH01

Dec 07, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 02, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 08, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 15, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 15, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Dec 04, 2016	Confirmation statement made on Dec 04, 2016 with updates	4 pages	CS01

Dec 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 30, 2015	Annual return made up to Dec 14, 2015 no member list	4 pages	AR01

Dec 30, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Jan 13, 2015	Annual return made up to Dec 14, 2014 no member list	3 pages	AR01

Jan 13, 2015	Appointment of Mr Thoms Howard Baker as a director on Jun 13, 2014	2 pages	AP01

View All Filings

Who are the officers of 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Thomas Howard

Jun 13, 2014

Director

c/o 5 Brooks Road (Freehold) Company Ltd.

Brooks Road

W4 3BJ London

England

British

1979-8

194073290002

LATIMER, David

Mar 13, 2006

Director

77 Wilkinson Street

Broomhall

S10 2GJ Sheffield

South Yorkshire

England

British

1961-11

111394480001

MARLAND, Antonia Frances

Jun 13, 2014

Director

c/o 5 Brooks Road (Freehold) Company Ltd.

Brooks Road

W4 3BJ London

England

British

1980-6

194073280001

PRO-LEAGLE

Mar 13, 2006

Dec 10, 2010

Secretary

74-94 Cherry Orchard Road

CR0 6BA Croydon

Acorn House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	05350986

116980140002

KERR, Charles Anthony

Mar 13, 2006

Jun 13, 2014

Director

Brooks Road

Chiswick

W4 3BJ London

United Kingdom

British

1973-12

141826860001

KERR, Samantha

Mar 13, 2006

Jun 13, 2014

Director

5 Brooks Road

Chiswick

W4 3BJ London

England

British

1972-7

111394500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Antonia Frances Marland c/o 5 BROOKS ROAD (FREEHOLD) COMPANY LTD. Brooks Road W4 3BJ London 5	Dec 04, 2016	c/o 5 BROOKS ROAD (FREEHOLD) COMPANY LTD. Brooks Road W4 3BJ London 5	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0