86 Broomwood Road Residents Association Limited

Company Registration Number: 03851147

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.
86 Broomwood Road Residents Association Limited is a Private Company Limited by Shares first registered on 30 September 1999.

Registered Address

86 BROOMWOOD ROAD
LONDON
SW11 6LA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 6LA

Registration Data

Company Number

03851147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUNTER JOHNSTON, Karen Penelope

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    86
    Broomwood Road
    London
    SW11 6LA
    Great Britain

  • WAIN, Christopher Michael

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1981

    THOMPSON ALLEN LLP
    6
    Marlborough Place
    Brighton
    East Sussex
    BN1 1UB
    United Kingdom

  • KECK, Kevin

    Secretary

    Appointed on 30 September 2002

    Resigned on 13 October 2009

    86a Broomwood Road
    London
    SW11 6LA

  • MARCEL, Michael

    Secretary

    Appointed on 13 October 2009

    Resigned on 11 May 2012

    86 Broomwood Road
    London
    SW11 6LA

  • SMELLIE, William James Buchanan

    Secretary

    Appointed on 30 September 1999

    Resigned on 17 February 2002

    86 Broomwood Road
    London
    SW11 6LA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • KECK, Kevin

    Director

    Appointed on 30 September 2002

    Resigned on 13 October 2009

    Nationality: American

    Occupation: Venture Capital

    Month of birth: September 1974

    86a Broomwood Road
    London
    SW11 6LA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARCEL, Michael

    Director

    Appointed on 17 October 2002

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    86b Broomwood Road
    London
    SW11 6LA

  • WELHAM, Adam Nicholas Poplott

    Director

    Appointed on 30 September 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    86 Broomwood Road
    London
    SW11 6LA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GDO5TL. Transaction: MzE4NzE0MzEwMWFkaXF6a2N4.

  2. 30 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NFTI2. Transaction: MzE3OTM5NjU5OGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZGE2. Transaction: MzE1OTM0MjIwN2FkaXF6a2N4.

  4. 8 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CYZ221. Transaction: MzE1NDY3ODk2MmFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCMA8I. Transaction: MzEzNDI3MDAxMWFkaXF6a2N4.

  6. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PPSAW. Transaction: MzEyNDM3NzUwN2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3EQP. Transaction: MzExMDE3NTUzMGFkaXF6a2N4.

  8. 4 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DJT5RD. Transaction: MzEwNDk0NjAyNGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYYYB. Transaction: MzA4NjczOTMwMmFkaXF6a2N4.

  10. 7 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: X2A1EQF4. Transaction: MzA3OTM4NzczNWFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWI1MZ. Transaction: MzA2NjEzMzIzMmFkaXF6a2N4.

  12. 11 May 2012 Appointment of Mr Christopher Wain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHUAR. Transaction: MzA1NzMyNzc1NWFkaXF6a2N4.

  13. 11 May 2012 Termination of appointment of Michael Marcel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHQZ6. Transaction: MzA1NzMyNjQ0M2FkaXF6a2N4.

  14. 11 May 2012 Termination of appointment of Michael Marcel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QHQSX. Transaction: MzA1NzMyNjM4MWFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X3M5MYJU. Transaction: MzA0NTgzMDIyOGFkaXF6a2N4.

  16. 20 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X3AU6YJR. Transaction: MzA0NTgwMTM0OGFkaXF6a2N4.

  17. 8 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: XUPK6UTT. Transaction: MzAzODUzNzg2N2FkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNR1TO92. Transaction: MzAyNTMxMDI3MWFkaXF6a2N4.

  19. 15 October 2010 Director's details changed for Michael Marcel on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNR1SO91. Transaction: MzAyNTMwOTk3NWFkaXF6a2N4.

  20. 24 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: XWFEUL34. Transaction: MzAxODIyMzI4NWFkaXF6a2N4.

  21. 21 January 2010 Appointment of Mr Michael Marcel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWYTEGU8. Transaction: MzAwNzY2MTM1NGFkaXF6a2N4.

  22. 21 January 2010 Appointment of Mrs Karen Penelope Hunter Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWYQQGUH. Transaction: MzAwNzY2MTMyNmFkaXF6a2N4.

  23. 21 January 2010 Termination of appointment of Kevin Keck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWYFAGUQ. Transaction: MzAwNzY2MDgxMWFkaXF6a2N4.

  24. 21 January 2010 Termination of appointment of Kevin Keck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWYHFGUX. Transaction: MzAwNzY2MDc2OWFkaXF6a2N4.

  25. 8 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJD61DXA. Transaction: MzAwMDM3ODg3OWFkaXF6a2N4.

  26. 10 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: XSNYWBEV. Transaction: MjAzNjg3NzYxOGFkaXF6a2N4.

  27. 3 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0GE3ND. Transaction: MjAxNDczMjE3NGFkaXF6a2N4.

  28. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBTDH140. Transaction: MjAwODQ3MzcwOWFkaXF6a2N4.

  29. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NTgwMGFkaXF6a2N4.

  30. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1NDQxNmFkaXF6a2N4.

  31. 12 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0ODExN2FkaXF6a2N4.

  32. 6 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMzg2M2FkaXF6a2N4.

  33. 17 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNjg3MGFkaXF6a2N4.

  34. 14 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYwNTcwOGFkaXF6a2N4.

  35. 27 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ3NjY0MmFkaXF6a2N4.

  36. 24 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA2NzU3OGFkaXF6a2N4.

  37. 26 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4ODE3OGFkaXF6a2N4.

  38. 9 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: MDEyMjI2MDkyMWFkaXF6a2N4.

  39. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2NTg1MGFkaXF6a2N4.

  40. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc5NjA3OGFkaXF6a2N4.

  41. 17 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0MDAzOWFkaXF6a2N4.

  42. 9 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MDg1NmFkaXF6a2N4.

  43. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzMjYzOWFkaXF6a2N4.

  44. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExNTE4MmFkaXF6a2N4.

  45. 20 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: MDA4ODgwNjEwNGFkaXF6a2N4.

  46. 26 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxMzMyNWFkaXF6a2N4.

  47. 22 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjAyNDk5NGFkaXF6a2N4.

  48. 8 December 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwMzYyMGFkaXF6a2N4.

  49. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk1OTc0MGFkaXF6a2N4.

  50. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyNzc4MGFkaXF6a2N4.

  51. 28 October 1999 Registered office changed on 28/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE5NjcyM2FkaXF6a2N4.

  52. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3MzU3MGFkaXF6a2N4.

  53. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5MjcxMmFkaXF6a2N4.

  54. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkyNTE4NmFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 03:10:24 +0000