SMALLBROOK LTD

Overview

Company Name	SMALLBROOK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06429782
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2007

Summary

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

What is the purpose of SMALLBROOK LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is SMALLBROOK LTD located?

Registered Office Address	1075 Finchley Road London NW11 0PU
Undeliverable Registered Office Address	No

What are the latest accounts for SMALLBROOK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for SMALLBROOK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for SMALLBROOK LTD?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Sep 07, 2025	Total exemption full accounts made up to Dec 30, 2024	10 pages	AA

Feb 27, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Dec 30, 2023	10 pages	AA

Feb 28, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Total exemption full accounts made up to Dec 30, 2022	11 pages	AA

Sep 25, 2023	Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022	1 pages	AA01

Feb 25, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Dec 30, 2021	11 pages	AA

Sep 23, 2022	Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021	1 pages	AA01

Jan 16, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Dec 21, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 30, 2020	10 pages	AA

Sep 23, 2021	Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020	1 pages	AA01

Dec 30, 2020	Total exemption full accounts made up to Dec 30, 2019	11 pages	AA

Dec 27, 2020	Current accounting period shortened from Dec 28, 2019 to Dec 27, 2019	1 pages	AA01

Nov 13, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 30, 2018	9 pages	AA

Dec 22, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Dec 30, 2017	10 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Total exemption full accounts made up to Dec 30, 2016	12 pages	AA

Sep 28, 2017	Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016	1 pages	AA01

Nov 30, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SMALLBROOK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REICHMANN, Sandra Sarah 1075 Finchley Road London NW11 0PU	Nov 16, 2007		Secretary	1075 Finchley Road London NW11 0PU		British		35060800003
LEDERMAN, David Steven 1075 Finchley Road London NW11 0PU	Nov 16, 2007		Director	1075 Finchley Road London NW11 0PU	England	British	1962-8	55981270002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Nov 16, 2007	Nov 16, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMALLBROOK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Steven Lederman 1075 Finchley Road London NW11 0PU	Apr 06, 2016	1075 Finchley Road London NW11 0PU	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