96 Broomwood Road Management Limited

Company Registration Number: 04178146

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.
96 Broomwood Road Management Limited is a Private Company Limited by Shares first registered on 13 March 2001.

Registered Address

96 BROOMWOOD ROAD
BATTERSEA LONDON
SW11 6LA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 6LA

Registration Data

Company Number

04178146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£0£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALLACE, Katie

    Secretary

    Appointed on 3 September 2010

     

    96 Broomwood Road
    Battersea London
    SW11 6LA

  • CANONNE, Arnaud

    Director

    Appointed on 15 December 2006

     

    Nationality: French

    Occupation: Head Of Corporate Strategy

    Month of birth: July 1972

    96 Broomwood Road
    London
    SW11 6LA

  • WALLACE, Katie

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Banking

    Month of birth: October 1982

    96 Broomwood Road
    Battersea London
    SW11 6LA

  • CLELAND, James Geoffrey

    Secretary

    Appointed on 1 May 2002

    Resigned on 1 September 2003

    96 Broomwood Road
    London
    SW11 6LA

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • WILKS, Keith Scott

    Secretary

    Appointed on 13 March 2001

    Resigned on 1 May 2002

    96 Broomwood Road
    Battersea
    London
    SW11 6LA

  • WRZESINSKI, Oliver Heinrich

    Secretary

    Appointed on 1 September 2003

    Resigned on 3 September 2010

    Flat 5 Birnam House
    20 Cambridge Park
    Twickenham
    TW1 2JE

  • CLELAND, James Geoffrey

    Director

    Appointed on 1 May 2002

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1972

    96 Broomwood Road
    London
    SW11 6LA

  • DUDER, Garth Ardley

    Director

    Appointed on 13 March 2001

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: February 1976

    96 Broomwood Road
    London
    SW11 6LA

  • WILKS, Keith Scott

    Director

    Appointed on 13 March 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    96 Broomwood Road
    Battersea
    London
    SW11 6LA

  • WRZESINSKI, Oliver Heinrich

    Director

    Appointed on 1 September 2003

    Resigned on 3 September 2010

    Nationality: German

    Occupation: Consultant

    Month of birth: December 1972

    Flat 5 Birnam House
    20 Cambridge Park
    Twickenham
    TW1 2JE

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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. 13 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEVWH. Transaction: MzE0Mzk1NTI3MmFkaXF6a2N4.

  2. 16 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YPMPN4. Transaction: MzEzOTg1NzI3MmFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43V1E8W. Transaction: MzExOTg3NjMzM2FkaXF6a2N4.

  4. 25 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NGAXKB. Transaction: MzExNDI1Mjc4NWFkaXF6a2N4.

  5. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3412RH5. Transaction: MzA5NjY0NTMzNmFkaXF6a2N4.

  6. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MK09S8. Transaction: MzA5MDE1ODQ5MWFkaXF6a2N4.

  7. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242LQRK. Transaction: MzA3NDQwNzE1NmFkaXF6a2N4.

  8. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N79LNN. Transaction: MzA2ODk0OTEzNmFkaXF6a2N4.

  9. 3 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X160IM5V. Transaction: MzA1NTE5OTMzOGFkaXF6a2N4.

  10. 2 April 2012 Director's details changed for Mr Arnaud Canonne on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X160IM5N. Transaction: MzA1NTE5OTMzMGFkaXF6a2N4.

  11. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2UVQ8. Transaction: MzA0ODk0ODA1MWFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4XI4SP1. Transaction: MzAzNDQzMDAwOGFkaXF6a2N4.

  13. 24 March 2011 Termination of appointment of Oliver Wrzesinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XI3SP0. Transaction: MzAzNDQzMDAwMWFkaXF6a2N4.

  14. 24 March 2011 Appointment of Miss Katie Wallace as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4XGVSPQ. Transaction: MzAzNDQyOTk1NWFkaXF6a2N4.

  15. 24 March 2011 Appointment of Miss Katie Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XGKSPF. Transaction: MzAzNDQyOTk0NWFkaXF6a2N4.

  16. 24 March 2011 Termination of appointment of Oliver Wrzesinski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XFXSPR. Transaction: MzAzNDQyOTkyMWFkaXF6a2N4.

  17. 19 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9ILZQ20. Transaction: MzAyOTAyNDAyM2FkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X9ODFIPT. Transaction: MzAxMjQ1MjE2OWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Oliver Heinrich Wrzesinski on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X9ODEIPS. Transaction: MzAxMjQ1MjEzMGFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Arnaud Canonne on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X9ODDIPR. Transaction: MzAxMjQ1MjEyOWFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZASTGPW. Transaction: MzAwNzIyMTA2NGFkaXF6a2N4.

  22. 17 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXYR88X. Transaction: MjAyODM0NjkzMmFkaXF6a2N4.

  23. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJRD6LU. Transaction: MjAyMzYyODQ2OWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS3WY1A. Transaction: MjAwMTY4Nzg3NWFkaXF6a2N4.

  25. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNjcyNGFkaXF6a2N4.

  26. 22 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQwMDQ5MmFkaXF6a2N4.

  27. 22 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2OTE4NmFkaXF6a2N4.

  28. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3OTk4NGFkaXF6a2N4.

  29. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3OTk1NGFkaXF6a2N4.

  30. 24 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3NDgxMGFkaXF6a2N4.

  31. 14 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4NzkyM2FkaXF6a2N4.

  32. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzg0ODIwOGFkaXF6a2N4.

  33. 6 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1OTA2MWFkaXF6a2N4.

  34. 6 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM0MDg0OWFkaXF6a2N4.

  35. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ4NTM1NmFkaXF6a2N4.

  36. 26 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4MjMxOGFkaXF6a2N4.

  37. 28 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjIxODYxOGFkaXF6a2N4.

  38. 28 July 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMDYyNmFkaXF6a2N4.

  39. 28 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk5OTc0MmFkaXF6a2N4.

  40. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjUwNzQ5OWFkaXF6a2N4.

  41. 14 May 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0NzkzNGFkaXF6a2N4.

  42. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYwNzMxMWFkaXF6a2N4.

  43. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUzNzc1MWFkaXF6a2N4.

  44. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEzMTc2NWFkaXF6a2N4.

  45. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ2NjcyNmFkaXF6a2N4.

  46. 27 March 2001 Registered office changed on 27/03/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAyMjg5MGFkaXF6a2N4.

  47. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU3NzM5MWFkaXF6a2N4.

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