Ltd Facts The UK company register, as filed

Register entry · No. 04490900

79 BROOKE ROAD LIMITED

Active Private Limited Company Incorporated 22 Jul 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    79 BROOKE ROAD, LONDON, N16 7RD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 79 BROOKE ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — £100 —
31 Jul 2025 * not published not published — £100 —
24 Jul 2025 not published not published — £100 —
31 Jul 2024 not published not published — £100 —
31 Jul 2023 not published not published — £100 —
31 Jul 2022 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosemary Ann Mayes Teacher Director 22 Jul 2002 — December 1955 British · England
Aba Maison Project Manager Director 22 Jul 2002 — July 1962 British · England
Karen Francis Florist Director 22 Jul 2002 — November 1962 British · England
Aba Maison Information Development Consul Secretary 22 Jul 2002 — July 1962 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Rosemary Ann Mayes Ownership of shares 25 to 50 percent 1 Jul 2016 — December 1955 British · England
Ms Aba Maison Ownership of shares 25 to 50 percent 1 Jul 2016 — July 1962 British · England
Ms Karen Francis Ownership of shares 25 to 50 percent 1 Jul 2016 — November 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 79 BROOKE ROAD LIMITED still trading?

The register shows 79 BROOKE ROAD LIMITED as active.

What does 79 BROOKE ROAD LIMITED do?

It files the industry code 99999 (Dormant Company).

When was 79 BROOKE ROAD LIMITED set up?

It was incorporated on 22 July 2002.

When are 79 BROOKE ROAD LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is 79 BROOKE ROAD LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs 79 BROOKE ROAD LIMITED?

79 BROOKE ROAD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. NI045019 GIRONA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  3. 04624882 ABRACAZEE PRODUCTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company
  4. 04625127 COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2002 68320 · Management of real estate on a fee or contract basis
  5. 04624907 FEMCEE LTD Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House