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58 Broughton Road Management Company Limited

Company Registration Number: 04084957

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58 Broughton Road Management Company Limited is a Private Company Limited by Shares first registered on 6 October 2000. Its current registered address is in Oxford, Oxfordshire.

Registered Address

41 CORNMARKET STREET
OXFORD
OXFORDSHIRE
OX1 3HA

There are 165 companies currently registered at this postcode, including this one.

All companies at OX1 3HA

Registration Data

Company Number

04084957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£600£1,442£1,442£509£420£540£0
of which Cash £0£0£0£0£0£106£225£0
Total Assets £0£600£1,442£1,442£509£420£540£0
Current Liabilities £0£598£0£1,440£507£420£540£0
Net Current Assets £0£2£1,442£2£2£0£0£0
Total Net Worth £0£2£2£2£2£2£2£0

Previous Names

No previous names

Company Officers

  • ROTHSCHILD, Kate Emma

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1982

    41
    Cornmarket Street
    Oxford
    Oxfordshire
    OX1 3HA

  • HEDLEY, Simon

    Secretary

    Appointed on 3 January 2002

    Resigned on 11 June 2010

    58a Broughton Road
    Fulham
    London
    SW6 2LA

  • MAY, Jason Hurkett

    Secretary

    Appointed on 6 October 2000

    Resigned on 30 November 2000

    19a Rosehill Road
    London
    SW18 2NY

  • STRATTON, Alexandra

    Secretary

    Appointed on 1 December 2000

    Resigned on 2 January 2002

    58a Broughton Road
    Fulham
    London
    SW6 2LA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GARMANY, Nicholas Howard

    Director

    Appointed on 28 November 2013

    Resigned on 5 October 2017

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1986

    58a Broughton Road
    London
    SW6 2LA
    United Kingdom

  • PETRIE, Linda

    Director

    Appointed on 3 January 2002

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: September 1968

    58 Broughton Road
    London
    SW6 2LA

  • RAE, Michael Hogarth

    Director

    Appointed on 18 November 2010

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: October 1982

    Portwall Place
    Portwall Lane
    Bristol
    BS1 6NA
    United Kingdom

  • STRATTON, Alexandra

    Director

    Appointed on 1 December 2000

    Resigned on 2 January 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1976

    58a Broughton Road
    Fulham
    London
    SW6 2LA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 October 2000

    Resigned on 6 October 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TROMANS, Grant Neville

    Director

    Appointed on 6 October 2000

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1966

    France Down House
    Pimperne
    Dorset
    DT11 8SX

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 February 2018 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X7042IQH. Transaction: MzE5ODAzNjk2MmFkaXF6a2N4.

  2. 21 November 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JNWT61. Transaction: MzE5MDYzODQ1MGFkaXF6a2N4.

  3. 21 November 2017 [View PDF]

    Action Date: 21 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6JNRN8Q. Transaction: MzE5MDYzMjg3MWFkaXF6a2N4.

  4. 21 November 2017 [View PDF]

    Action Date: 21 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6JNR9WQ. Transaction: MzE5MDYzMjUwOGFkaXF6a2N4.

  5. 21 November 2017 [View PDF]

    Action Date: 21 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6JNQW0O. Transaction: MzE5MDYzMjA1NWFkaXF6a2N4.

  6. 16 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H7CR4B. Transaction: MzE4Nzg2MzU3MWFkaXF6a2N4.

  7. 16 October 2017 Termination of appointment of Nicholas Howard Garmany as a director on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Officers. Type: TM01. Barcode: X6H7COC9. Transaction: MzE4Nzg2MzQ5OWFkaXF6a2N4.

  8. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARH6Z. Transaction: MzE2NTAyMTcwMmFkaXF6a2N4.

  9. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3VI8. Transaction: MzE2MDAwNjY4MmFkaXF6a2N4.

  10. 24 February 2016 Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA to 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A50XUQ5C. Transaction: MzE0MjE4ODEyOWFkaXF6a2N4.

  11. 18 February 2016 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X51183W1. Transaction: MzE0MjE5OTAwMWFkaXF6a2N4.

  12. 13 February 2016 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: A5031NY0. Transaction: MzE0MTUzODcwNGFkaXF6a2N4.

  13. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTM5NjIyOGFkaXF6a2N4.

  14. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEXUB. Transaction: MzEzODg2MzAxOGFkaXF6a2N4.

  15. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwMjg2NWFkaXF6a2N4.

  16. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA4KY. Transaction: MzExNTA3NTk1NmFkaXF6a2N4.

  17. 15 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ270J. Transaction: MzEwOTQ3MTA0MGFkaXF6a2N4.

  18. 15 October 2014 Appointment of Nicholas Howard Garmany as a director on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: AP01. Barcode: X3IJ1UE2. Transaction: MzEwOTQ2Njk5MGFkaXF6a2N4.

  19. 15 October 2014 Termination of appointment of Michael Hogarth Rae as a director on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: TM01. Barcode: X3IJ1UEE. Transaction: MzEwOTQ2Njk5M2FkaXF6a2N4.

  20. 8 July 2014 Director's details changed for Mrs Kate Emma Goldsmith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3BOCQH5. Transaction: MzEwMzM3NjI3MWFkaXF6a2N4.

  21. 8 July 2014 Registered office address changed from C/O Unicorn Administration Limited Second Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCAYI. Transaction: MzEwMzM3MzI3NmFkaXF6a2N4.

  22. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24S3V. Transaction: MzA5MDU5ODU3OGFkaXF6a2N4.

  23. 9 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILASJ7. Transaction: MzA4NjU5NjgxOWFkaXF6a2N4.

  24. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5FM3. Transaction: MzA3MDUyODc2NmFkaXF6a2N4.

  25. 29 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL8CY. Transaction: MzA2NjU5NzQ2MWFkaXF6a2N4.

  26. 2 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X7QRZYWE. Transaction: MzA0NjQ4MDY3MmFkaXF6a2N4.

  27. 2 November 2011 Director's details changed for Mrs Kate Emma Goldsmith on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: X7QRYYWD. Transaction: MzA0NjQ4MDQwN2FkaXF6a2N4.

  28. 7 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9B2CUNP. Transaction: MzAzODQzMTUxNGFkaXF6a2N4.

  29. 24 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK4TWR23. Transaction: MzAzMDk1NDA3MmFkaXF6a2N4.

  30. 2 December 2010 Appointment of Mr Michael Hogarth Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41MRPKO. Transaction: MzAyODAzMjE5NGFkaXF6a2N4.

  31. 17 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XZBR3P6W. Transaction: MzAyNzE1NzU0MWFkaXF6a2N4.

  32. 17 November 2010 Termination of appointment of Simon Hedley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZBR2P6V. Transaction: MzAyNzE1NzM1MWFkaXF6a2N4.

  33. 12 January 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XXWMGGKS. Transaction: MzAwNjgyNTQ3N2FkaXF6a2N4.

  34. 12 January 2010 Director's details changed for Kate Goldsmith on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXXDCGKG. Transaction: MzAwNjgyNTczN2FkaXF6a2N4.

  35. 11 January 2010 Director's details changed for Kate Goldsmith on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XXWMFGKR. Transaction: MzAwNjgyNDMxNGFkaXF6a2N4.

  36. 27 October 2009 Director's details changed for Kate Goldsmith on 2 September 2009 [View PDF]

    Action Date: 2 September 2009. Category: Officers. Type: CH01. Barcode: A15A2D7C. Transaction: MzAwMTU3MDM5MGFkaXF6a2N4.

  37. 27 October 2009 Registered office address changed from 58 Broughton Road Fulham London Sw6 on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: A15A3D7D. Transaction: MzAwMTU3MDA4M2FkaXF6a2N4.

  38. 27 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A15ADD7N. Transaction: MzAwMTU3MDAwM2FkaXF6a2N4.

  39. 27 October 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A15ALD7V. Transaction: MzAwMTU2OTk2OGFkaXF6a2N4.

  40. 27 October 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A15ACD7M. Transaction: MzAwMTU2OTk0NmFkaXF6a2N4.

  41. 27 October 2009 Annual return made up to 6 October 2008 with full list of shareholders [View PDF]

    Action Date: 6 October 2008. Category: Annual return. Type: AR01. Barcode: A15A1D7B. Transaction: MzAwMTU2OTg3NWFkaXF6a2N4.

  42. 27 October 2009 Annual return made up to 6 October 2007 [View PDF]

    Action Date: 6 October 2007. Category: Annual return. Type: AR01. Barcode: A15A0D7A. Transaction: MzAwMTU2OTgyNmFkaXF6a2N4.

  43. 27 October 2009 Annual return made up to 6 October 2006 [View PDF]

    Action Date: 6 October 2006. Category: Annual return. Type: AR01. Barcode: A159ZD78. Transaction: MzAwMTU2OTc0MWFkaXF6a2N4.

  44. 27 October 2009 Annual return made up to 6 October 2005 with full list of shareholders [View PDF]

    Action Date: 6 October 2005. Category: Annual return. Type: AR01. Barcode: AYRG4DEA. Transaction: MzAwMTU2OTU1NmFkaXF6a2N4.

  45. 27 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQ1NDU1NGFkaXF6a2N4.

  46. 26 October 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWTPSECN. Transaction: MzAwMTQ1NDUzM2FkaXF6a2N4.

  47. 24 March 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyODI2OTg1MmFkaXF6a2N4.

  48. 18 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzUwNzg2MmFkaXF6a2N4.

  49. 14 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4Njc3MGFkaXF6a2N4.

  50. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzMTY1NGFkaXF6a2N4.

  51. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkyNTAyNWFkaXF6a2N4.

  52. 11 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjI4NjAxN2FkaXF6a2N4.

  53. 12 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyODU3N2FkaXF6a2N4.

  54. 1 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg2OTI5OWFkaXF6a2N4.

  55. 24 March 2004 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4NjE3OWFkaXF6a2N4.

  56. 17 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUzNDA2MGFkaXF6a2N4.

  57. 15 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NTI2OWFkaXF6a2N4.

  58. 2 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIxMzY3MWFkaXF6a2N4.

  59. 15 July 2002 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMTkwOWFkaXF6a2N4.

  60. 7 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgwNTI4NWFkaXF6a2N4.

  61. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE3NTczOGFkaXF6a2N4.

  62. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1MzEzMmFkaXF6a2N4.

  63. 7 February 2002 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDk5MzcyMmFkaXF6a2N4.

  64. 5 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2Mzk2N2FkaXF6a2N4.

  65. 5 November 2001 Registered office changed on 05/11/01 from: 2ND floor 22 grosvenor square london W1K 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY5MjQ4OWFkaXF6a2N4.

  66. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NDg0NWFkaXF6a2N4.

  67. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1Nzk1MWFkaXF6a2N4.

  68. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyNTkxNWFkaXF6a2N4.

  69. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxOTc0NWFkaXF6a2N4.

  70. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1MjYxNGFkaXF6a2N4.

  71. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM5NjU4NWFkaXF6a2N4.

  72. 20 November 2000 Ad 06/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc1MjkyOWFkaXF6a2N4.

  73. 20 November 2000 Registered office changed on 20/11/00 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk0NjcxOWFkaXF6a2N4.

  74. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg2ODQzMWFkaXF6a2N4.

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