79 Broomwood Road Limited

Company Registration Number: 04092090

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.
79 Broomwood Road Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Milton Keynes.

Registered Address

4 JOPLIN COURT
CROWNHILL
MILTON KEYNES
MK8 0JP

There are 32 companies currently registered at this postcode, including this one.

All companies at MK8 0JP

Registration Data

Company Number

04092090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 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

  • JAUK, Horst

    Secretary

    Appointed on 7 January 2013

     

    4
    Joplin Court
    Crownhill
    Milton Keynes
    MK8 0JP
    England

  • BROADLANDS ESTATE MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 April 2015

     

    4
    Joplin Court
    Crownhill
    Milton Keynes
    MK8 0JP
    England

  • FARRERFISHER, James Corin

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1985

    4
    Joplin Court
    Crownhill
    Milton Keynes
    MK8 0JP
    England

  • JAUK, Horst

    Director

    Appointed on 7 January 2013

     

    Nationality: Austrian

    Occupation: Self Employed

    Month of birth: February 1977

    4
    Joplin Court
    Crownhill
    Milton Keynes
    MK8 0JP
    England

  • MATTINSON, Andrew

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Tobacco Sales

    Month of birth: May 1971

    63 Edinburgh Gardens
    Windsor
    Berkshire
    SL4 2AW

  • GERRAND, Sarah

    Secretary

    Appointed on 7 March 2003

    Resigned on 7 January 2013

    79d Broomwood Road
    Battersea
    London
    SW11 6JN

  • HANNAH, Stephen Brett

    Secretary

    Appointed on 18 October 2000

    Resigned on 7 July 2003

    79d Broomwood Road
    London
    SW11 6JN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVENPORT, Jonathan Vaughan Colby

    Director

    Appointed on 18 October 2000

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Property Surveyor

    Month of birth: December 1967

    20 Settrington Road
    London
    SW6 3BA

  • GERRAND, Sarah

    Director

    Appointed on 7 March 2003

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    79d Broomwood Road
    Battersea
    London
    SW11 6JN

  • GERRAND, William James Albert

    Director

    Appointed on 7 March 2003

    Resigned on 21 November 2010

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: July 1971

    79d
    Broomwood Road
    Battersea
    London
    SW11 6JN

  • HANNAH, Stephen Brett

    Director

    Appointed on 18 October 2000

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1963

    79d Broomwood Road
    London
    SW11 6JN

  • MARSHALL, Paulette Jean

    Director

    Appointed on 18 October 2000

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Admin

    Month of birth: July 1947

    79c Broomwood Road
    London
    SW11 6JN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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. 16 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A606UAM2. Transaction: MzE2OTA2NTcwNmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXUD5. Transaction: MzE1OTMyMjg0NGFkaXF6a2N4.

  3. 23 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DZLTUA. Transaction: MzE1NTcyMjg0M2FkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZP6QI. Transaction: MzEzNDA0NzE2N2FkaXF6a2N4.

  5. 28 October 2015 Register inspection address has been changed to 4 Joplin Court Crownhill Milton Keynes MK8 0JP [View PDF]

    Category: Address. Type: AD02. Barcode: X4IZP6OY. Transaction: MzEzNDA0NzE2MmFkaXF6a2N4.

  6. 28 October 2015 Appointment of Broadlands Estate Management Llp as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X4IZP6QA. Transaction: MzEzNDA0NzE2MGFkaXF6a2N4.

  7. 28 October 2015 Registered office address changed from 79 Broomwood Road Battersea SW11 6JN to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZP6OQ. Transaction: MzEzNDA0NzE1OWFkaXF6a2N4.

  8. 2 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JTQAS2. Transaction: MzExMDU4Nzk4NWFkaXF6a2N4.

  9. 2 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQAJS. Transaction: MzExMDU4NzgwM2FkaXF6a2N4.

  10. 6 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MMIBFT. Transaction: MzA5MDE4MTYxNmFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINMAA. Transaction: MzA4NjQ5MzczNWFkaXF6a2N4.

  12. 7 January 2013 Termination of appointment of Sarah Gerrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJMP3L. Transaction: MzA3MDU3MjgwMWFkaXF6a2N4.

  13. 7 January 2013 Termination of appointment of Sarah Gerrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJMP3D. Transaction: MzA3MDU3MjQzMGFkaXF6a2N4.

  14. 7 January 2013 Appointment of Mr Horst Jauk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJMP35. Transaction: MzA3MDU3MjQwMmFkaXF6a2N4.

  15. 7 January 2013 Appointment of Mr Horst Jauk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJMP2X. Transaction: MzA3MDU3MjI3NGFkaXF6a2N4.

  16. 11 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LH67OO. Transaction: MzA2NzMwMjYzMmFkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D1HC. Transaction: MzA2NjQ1Mzg1NGFkaXF6a2N4.

  18. 25 October 2012 Appointment of Mr James Corin Farrerfisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9D1H4. Transaction: MzA2NjQ1MzgzN2FkaXF6a2N4.

  19. 5 June 2012 Termination of appointment of Paulette Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AG87II. Transaction: MzA1ODYzMTA2OWFkaXF6a2N4.

  20. 22 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XESWWZGA. Transaction: MzA0NzU5OTQ1MmFkaXF6a2N4.

  21. 31 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X6JWEYUO. Transaction: MzA0NjMwOTM2NGFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: X13BNPC0. Transaction: MzAyNzQyODgwOWFkaXF6a2N4.

  23. 23 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X13HFPCY. Transaction: MzAyNzQyOTE1MmFkaXF6a2N4.

  24. 23 November 2010 Termination of appointment of William Gerrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13BMPCZ. Transaction: MzAyNzQyODY4M2FkaXF6a2N4.

  25. 26 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP02UM04. Transaction: MzAyMDIyMDI3OGFkaXF6a2N4.

  26. 25 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XQW6TEEA. Transaction: MzAwMTQ0MTE4MmFkaXF6a2N4.

  27. 25 October 2009 Director's details changed for Andrew Mattinson on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQW6SEE9. Transaction: MzAwMTQ0MDk0OWFkaXF6a2N4.

  28. 25 October 2009 Director's details changed for Ms Sarah Gerrand on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQW6PEE6. Transaction: MzAwMTQ0MDk0NWFkaXF6a2N4.

  29. 25 October 2009 Director's details changed for Paulette Jean Marshall on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQW6REE8. Transaction: MzAwMTQ0MDk0OGFkaXF6a2N4.

  30. 25 October 2009 Director's details changed for William James Albert Gerrand on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQW6QEE7. Transaction: MzAwMTQ0MDk0N2FkaXF6a2N4.

  31. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADAMACFK. Transaction: MjAzOTM2MzE4M2FkaXF6a2N4.

  32. 27 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12OA4AC. Transaction: MjAxNjQ0Nzk5MGFkaXF6a2N4.

  33. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARYLE2FF. Transaction: MjAxMTQ0Njk0MWFkaXF6a2N4.

  34. 5 December 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3OTUxMmFkaXF6a2N4.

  35. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxNDcyMWFkaXF6a2N4.

  36. 1 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5MDA2OWFkaXF6a2N4.

  37. 20 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3NDU0MmFkaXF6a2N4.

  38. 7 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAxMzE5NGFkaXF6a2N4.

  39. 19 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMyMDU3N2FkaXF6a2N4.

  40. 8 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0OTc2M2FkaXF6a2N4.

  41. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxNDU3M2FkaXF6a2N4.

  42. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI1NzA3MGFkaXF6a2N4.

  43. 6 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE1MjU3MmFkaXF6a2N4.

  44. 23 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzMjU5OGFkaXF6a2N4.

  45. 5 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NjE5NmFkaXF6a2N4.

  46. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU1NDU5MWFkaXF6a2N4.

  47. 5 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzQyNzAyMGFkaXF6a2N4.

  48. 5 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYwMzQwMmFkaXF6a2N4.

  49. 16 January 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3ODgzOGFkaXF6a2N4.

  50. 15 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE5MzY2N2FkaXF6a2N4.

  51. 6 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMzA2NGFkaXF6a2N4.

  52. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMjU0N2FkaXF6a2N4.

  53. 9 March 2001 Ad 18/10/00--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMyMjg4N2FkaXF6a2N4.

  54. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY0NDQ5OGFkaXF6a2N4.

  55. 9 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3NzEyNGFkaXF6a2N4.

  56. 9 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3NzM4M2FkaXF6a2N4.

  57. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1MDg0OWFkaXF6a2N4.

  58. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0OTkxNWFkaXF6a2N4.

  59. 9 March 2001 Registered office changed on 09/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk1NzgzNGFkaXF6a2N4.

  60. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ3OTkzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.166.68 Thu, 21 Sep 2017 03:07:47 +0100