92 Broomwood Road Limited

Company Registration Number: 03802869

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.
92 Broomwood Road Limited is a Private Company Limited by Shares first registered on 8 July 1999.

Registered Address

21 STANLEY GROVE
BATTERSEA LONDON
SW8 3PD

There are 2 companies currently registered at this postcode, including this one.

All companies at SW8 3PD

Registration Data

Company Number

03802869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLIFTON, Laurence Melville

    Secretary

    Appointed on 14 May 2002

     

    21 Stanley Grove
    Battersea
    London
    SW8 3PD

  • CLIFTON, Frances Lilian

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1953

    21 Stanley Grove
    Wandsworth
    London
    SW8 3PD

  • PRIDDLE, Lisa

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1978

    92a Broomwood Road
    London
    SW11 6LA

  • SMITH, Colum

    Secretary

    Appointed on 16 May 2000

    Resigned on 10 November 2001

    The Old School House
    Blackham
    Tunbridge Wells
    Kent
    TN3 9TY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CLIFTON, Laurence Melville

    Director

    Appointed on 31 May 2000

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: November 1951

    21 Stanley Grove
    Battersea
    London
    SW8 3PD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MITTON, Alastair Matthew

    Director

    Appointed on 28 May 2002

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1976

    92a Broomwood Road
    Battersea
    London
    SW11 6LA

  • SMITH, Colum

    Director

    Appointed on 16 May 2000

    Resigned on 10 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    The Old School House
    Blackham
    Tunbridge Wells
    Kent
    TN3 9TY

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. 3 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1DA8. Transaction: MzE1NDM4NzA2MWFkaXF6a2N4.

  2. 1 August 2016 Director's details changed for Mrs Frances Lilian Clifton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5CGRNIG. Transaction: MzE1NDIwNTIyMGFkaXF6a2N4.

  3. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HBDF7. Transaction: MzE0Njk5MjE2NGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7CYH. Transaction: MzEyNzIxOTU3MGFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J2134. Transaction: MzEyMTQwNzk1N2FkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VR6J. Transaction: MzEwMzcwNjQyMGFkaXF6a2N4.

  7. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEKIX. Transaction: MzA5OTEwMDg3MGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4THL7. Transaction: MzA4Mjc0MzIzNWFkaXF6a2N4.

  9. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6YUZ. Transaction: MzA3NzEyMDkxOWFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ955. Transaction: MzA2MTg1NzI0NWFkaXF6a2N4.

  11. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QGWCA. Transaction: MzA1NTkzMDY1M2FkaXF6a2N4.

  12. 23 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X9YJLW15. Transaction: MzA0MDkxNjQ4MGFkaXF6a2N4.

  13. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMW1LTCJ. Transaction: MzAzNTgyNTQ3N2FkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XLQ6YLTQ. Transaction: MzAxOTc3ODM2OWFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Lisa Priddle on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLQ6XLTP. Transaction: MzAxOTc3ODE5N2FkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Frances Lilian Clifton on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLQ6WLTO. Transaction: MzAxOTc3ODE5NmFkaXF6a2N4.

  17. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6QLZJKT. Transaction: MzAxNDkxMzk5NmFkaXF6a2N4.

  18. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS06RBDA. Transaction: MjAzNjczODA2NGFkaXF6a2N4.

  19. 8 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV7T49I0. Transaction: MjAzMjU0NTgyMmFkaXF6a2N4.

  20. 4 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2WN1WX. Transaction: MjAxMDIxMDU2NGFkaXF6a2N4.

  21. 2 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZWRPZ45. Transaction: MjAwNDYyMjc0NWFkaXF6a2N4.

  22. 18 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNzM3OGFkaXF6a2N4.

  23. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzOTY2NmFkaXF6a2N4.

  24. 9 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyNTIyOWFkaXF6a2N4.

  25. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4Nzc5N2FkaXF6a2N4.

  26. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0NTE4N2FkaXF6a2N4.

  27. 13 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNDg2NGFkaXF6a2N4.

  28. 9 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMjM5M2FkaXF6a2N4.

  29. 15 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ5MDM5OWFkaXF6a2N4.

  30. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4NDEwMGFkaXF6a2N4.

  31. 5 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3NTU1MGFkaXF6a2N4.

  32. 23 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA3NjM1N2FkaXF6a2N4.

  33. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEwODkzN2FkaXF6a2N4.

  34. 23 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2Mzc1M2FkaXF6a2N4.

  35. 8 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTI4ODk5OWFkaXF6a2N4.

  36. 16 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwNjM5N2FkaXF6a2N4.

  37. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1NDIwNmFkaXF6a2N4.

  38. 23 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgzNDk5OGFkaXF6a2N4.

  39. 21 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU2NTQzNWFkaXF6a2N4.

  40. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4MjYwOWFkaXF6a2N4.

  41. 18 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5MTQ2MGFkaXF6a2N4.

  42. 25 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDI5ODAwNWFkaXF6a2N4.

  43. 24 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk0NDY1NmFkaXF6a2N4.

  44. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwMTk3NmFkaXF6a2N4.

  45. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAwMzc2MmFkaXF6a2N4.

  46. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1MDY3NGFkaXF6a2N4.

  47. 15 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc4NTcwM2FkaXF6a2N4.

  48. 15 June 2000 Registered office changed on 15/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgzNDQ2NmFkaXF6a2N4.

  49. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU4Mzg5OGFkaXF6a2N4.

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