75 Broomwood Road Management Company Limited

Company Registration Number: 03797757

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Broomwood Road Management Company Limited is a Private Company Limited by Shares first registered on 29 June 1999.

Registered Address

75 BROOMWOOD ROAD
LONDON
SW11 6JN

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 6JN

Registration Data

Company Number

03797757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • COLE, Joshua Berkeley

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Events And Sales Manager

    Month of birth: July 1986

    75c Broomwood Road
    Broomwood Road
    London
    SW11 6JN
    England

  • MCCANN, Felix Robert

    Director

    Appointed on 13 January 2008

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: March 1963

    75a
    Broomwood Road
    Clapham
    London
    SW11 6JN
    United Kingdom

  • COLLINS, Anne Marie

    Secretary

    Appointed on 12 November 2007

    Resigned on 30 June 2014

    75b Broomwood Road
    London
    SW11 6JN

  • JAMIESON, William Porteous

    Secretary

    Appointed on 29 June 1999

    Resigned on 12 November 2007

    75a Broomwood Road
    London
    SW11 6JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1999

    Resigned on 29 June 1999

    26
    Church Street
    London
    NW8 8EP

  • DYE, Cordelia Elizabeth

    Director

    Appointed on 26 June 2015

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1985

    75c Broomwood Road
    Broomwood Road
    London
    SW11 6JN
    England

  • HOMAN, Daniel Thomas Fox

    Director

    Appointed on 2 December 2011

    Resigned on 26 June 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1984

    75c
    Broomwood Road
    London
    SW11 6JN
    England

  • JAMIESON, William Porteous

    Director

    Appointed on 29 June 1999

    Resigned on 12 November 2007

    Nationality: New Zealand

    Occupation: Computer Consultant

    Month of birth: February 1960

    75a Broomwood Road
    London
    SW11 6JN

  • JOHNSTON, Anne Marie

    Director

    Appointed on 8 August 2001

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1956

    75b Broomwood Road
    London
    SW11 6JN

  • KIRKBY, Andrew John

    Director

    Appointed on 29 June 1999

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1964

    75b Broomwood Road
    London
    SW11 6JN

  • WILLIAMS, Lucy

    Director

    Appointed on 29 June 1999

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Receptionist

    Month of birth: October 1958

    75c Broomwood Road
    London
    SW11 6JN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4V9I1. Transaction: MzE1NTkxNTcwNmFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFOM1. Transaction: MzE1MTU2NTY3MmFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9DF2J. Transaction: MzEyNzYzNTQ1MWFkaXF6a2N4.

  4. 23 July 2015 Termination of appointment of Cordelia Elizabeth Dye as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4C9D27N. Transaction: MzEyNzYzMTY5NmFkaXF6a2N4.

  5. 23 July 2015 Appointment of Ms Cordelia Elizabeth Dye as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4C9BNM2. Transaction: MzEyNzYxNjM1MmFkaXF6a2N4.

  6. 23 July 2015 Appointment of Mr Joshua Berkeley Cole as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4C9BMQJ. Transaction: MzEyNzYxNjA1NmFkaXF6a2N4.

  7. 22 July 2015 Termination of appointment of Daniel Thomas Fox Homan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4C6P68Q. Transaction: MzEyNzUyNzM2M2FkaXF6a2N4.

  8. 29 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46BQM5E. Transaction: MzEyMjIyNTg0MGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3GN9T4P. Transaction: MzEwNzY3OTk0MmFkaXF6a2N4.

  10. 17 September 2014 Termination of appointment of Anne Marie Collins as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3GN9SR7. Transaction: MzEwNzY3OTg3MGFkaXF6a2N4.

  11. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B608YB. Transaction: MzEwMjg2MTcyNWFkaXF6a2N4.

  12. 30 June 2014 Termination of appointment of Anne Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B608N5. Transaction: MzEwMjg2MTcwMWFkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW6AJ. Transaction: MzA4MTQwMTEwOWFkaXF6a2N4.

  14. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6OSBB. Transaction: MzA4MDMxNDkzN2FkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ9LU. Transaction: MzA2MDcwMDA4N2FkaXF6a2N4.

  16. 12 July 2012 Director's details changed for Daniel Thomas Fox Honan on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYJ9LM. Transaction: MzA2MDY2MDgxMWFkaXF6a2N4.

  17. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIX721. Transaction: MzA1OTUzMTIwN2FkaXF6a2N4.

  18. 27 February 2012 Appointment of Daniel Thomas Fox Honan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DHS04. Transaction: MzA1MzE1Njk3M2FkaXF6a2N4.

  19. 27 February 2012 Termination of appointment of Lucy Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DHRZT. Transaction: MzA1MzEyNjUzNGFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X7AL9VUX. Transaction: MzA0MDQ5NDk5NmFkaXF6a2N4.

  21. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZQ97V85. Transaction: MzAzOTMxOTA2MWFkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZHDRLAC. Transaction: MzAxODYzNDIzMWFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Lucy Williams on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZHDQLAB. Transaction: MzAxODYzMzY3MmFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Felix Robert Mccann on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZHDPLAA. Transaction: MzAxODYzMzUxN2FkaXF6a2N4.

  25. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSIP9KPE. Transaction: MzAxNzI0MDMzNmFkaXF6a2N4.

  26. 14 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTIWBJR. Transaction: MjAzNzA5OTQwOWFkaXF6a2N4.

  27. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTTVJBJR. Transaction: MjAzNzA5ODI3OWFkaXF6a2N4.

  28. 24 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X0PDX466. Transaction: MjAxNjIzNTY5NGFkaXF6a2N4.

  29. 15 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN6G1EY. Transaction: MjAwODk5MzYwMmFkaXF6a2N4.

  30. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMTM0OGFkaXF6a2N4.

  31. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0OTM1NGFkaXF6a2N4.

  32. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2OTQwOWFkaXF6a2N4.

  33. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2Nzc0MWFkaXF6a2N4.

  34. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIwNjEzOGFkaXF6a2N4.

  35. 15 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMjkxMGFkaXF6a2N4.

  36. 31 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMzc1N2FkaXF6a2N4.

  37. 7 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5MDY5NGFkaXF6a2N4.

  38. 1 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxNDI4MmFkaXF6a2N4.

  39. 7 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ2ODM3NmFkaXF6a2N4.

  40. 3 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2NTc4M2FkaXF6a2N4.

  41. 25 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU2ODY5NWFkaXF6a2N4.

  42. 5 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0MDI0NWFkaXF6a2N4.

  43. 26 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMjIwMDM0MWFkaXF6a2N4.

  44. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MDE5NWFkaXF6a2N4.

  45. 16 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk1OTI5MGFkaXF6a2N4.

  46. 1 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxMjc3OWFkaXF6a2N4.

  47. 29 November 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM1MTYwNWFkaXF6a2N4.

  48. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1NDI0N2FkaXF6a2N4.

  49. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk0MDMwNGFkaXF6a2N4.

  50. 28 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNTA4OWFkaXF6a2N4.

  51. 2 May 2001 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM2MjY4MWFkaXF6a2N4.

  52. 24 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxNDIxNmFkaXF6a2N4.

  53. 4 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg4NDA0NGFkaXF6a2N4.

  54. 29 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEzMjk4NmFkaXF6a2N4.

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