80 Broughton Road Management Company Limited

Company Registration Number: 05275574

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.
80 Broughton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 November 2004. Its current registered address is in London.

Registered Address

80A BROUGHTON ROAD
FULHAM
LONDON
SW6 2LB

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 2LB

Registration Data

Company Number

05275574

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
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

  • UBI, Satpal Kaur

    Director

    Appointed on 29 February 2016

     

    Nationality: United Kingdom

    Occupation: Post Office Clerk

    Month of birth: October 1955

    2 Harcourt Road
    Harcourt Road
    Thornton Heath
    Surrey
    CR7 6BU
    England

  • BOSTOCK, John Newcomb

    Secretary

    Appointed on 2 November 2004

    Resigned on 1 December 2005

    Flat 7 Pier House
    The Sea Front
    Beaumaris
    Anglesey
    LL58 8BS

  • JAMET, Alex Andre

    Secretary

    Appointed on 7 April 2007

    Resigned on 11 April 2012

    80 Broughton Road
    Fulham
    London
    SW6 2LB

  • MEADMORE, Richard

    Secretary

    Appointed on 11 April 2012

    Resigned on 5 August 2015

    80a Broughton Road
    Fulham
    London
    SW6 2LB

  • RIESCO, Joanna Polly

    Secretary

    Appointed on 1 December 2005

    Resigned on 7 April 2007

    80 Broughton Road
    London
    SW6 2LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2004

    Resigned on 2 November 2004

    26
    Church Street
    London
    NW8 8EP

  • BOSTOCK, John Newcomb

    Director

    Appointed on 2 November 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    Flat 7 Pier House
    The Sea Front
    Beaumaris
    Anglesey
    LL58 8BS

  • JAMET, Alex Andre

    Director

    Appointed on 7 April 2007

    Resigned on 23 June 2012

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1979

    80
    Broughton Road
    Fulham
    London
    SW6 2LB

  • MEADMORE, Richard

    Director

    Appointed on 11 April 2012

    Resigned on 5 August 2015

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: December 1953

    Maison Etchebehere
    Bardos
    Bardos
    64520
    France

  • RIESCO, Joanna Polly

    Director

    Appointed on 1 December 2005

    Resigned on 7 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    80 Broughton Road
    London
    SW6 2LB

  • SAGGU, Manmohan Kaur

    Director

    Appointed on 2 November 2004

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    80a Broughton Road
    Fulham
    London
    SW6 2LB

This information was most recently updated today.

Latest Filings

  1. 2 March 2016 Annual return made up to 29 February 2016 no member list [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RH4Y1. Transaction: MzE0MzA2ODMyM2FkaXF6a2N4.

  2. 1 March 2016 Appointment of Mrs Satpal Kaur Ubi as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RH4VU. Transaction: MzE0Mjk5MDIyOWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X51RH96G. Transaction: MzE0Mjk5MTIyOWFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Manmohan Kaur Saggu as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X51RH4QQ. Transaction: MzE0Mjk5MDIyNWFkaXF6a2N4.

  5. 29 February 2016 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51RGROR. Transaction: MzE0Mjk4NzM3NGFkaXF6a2N4.

  6. 18 August 2015 Termination of appointment of Richard Meadmore as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: A4DARSGG. Transaction: MzEyODc5NTg5M2FkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Richard Meadmore as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: A4D88GSY. Transaction: MzEyODc1OTU1OWFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 18 January 2015 no member list [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ69N. Transaction: MzExNjYxMjM3N2FkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTSM41. Transaction: MzEwNDM0MDk5M2FkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 18 January 2014 no member list [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31KKSS2. Transaction: MzA5NDM1NjIwOGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9V7JN. Transaction: MzA4MjA5OTkyMmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 18 January 2013 no member list [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X227AVFW. Transaction: MzA3MjgyOTc1M2FkaXF6a2N4.

  13. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYPTN6. Transaction: MzA2MjIwODU2MGFkaXF6a2N4.

  14. 23 June 2012 Termination of appointment of Alex Jamet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3OND. Transaction: MzA1OTY1NTQwNGFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X16NJI0R. Transaction: MzA1NTY1Mjc2N2FkaXF6a2N4.

  16. 11 April 2012 Director's details changed for Alex Andre Jamet on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH01. Barcode: X16NJHZV. Transaction: MzA1NTY1MjA2N2FkaXF6a2N4.

  17. 11 April 2012 Appointment of Mr Richard Meadmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJI0B. Transaction: MzA1NTY1MjA3MGFkaXF6a2N4.

  18. 11 April 2012 Appointment of Richard Meadmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16NJI0J. Transaction: MzA1NTY1MjA3MmFkaXF6a2N4.

  19. 11 April 2012 Termination of appointment of Alex Jamet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NJHZN. Transaction: MzA1NTY1MjA2M2FkaXF6a2N4.

  20. 11 April 2012 Director's details changed for Manmohan Kaur Saggu on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH01. Barcode: X16NJI03. Transaction: MzA1NTY1MjA1MWFkaXF6a2N4.

  21. 7 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3HUVY3K. Transaction: MzA0NTA5Mjc0NmFkaXF6a2N4.

  22. 21 January 2011 Annual return made up to 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: AJVAFQY1. Transaction: MzAzMDg1NTI2MGFkaXF6a2N4.

  23. 21 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8M1RNH0. Transaction: MzAyMzY5MDYzNmFkaXF6a2N4.

  24. 10 January 2010 Annual return made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: ARAYDG8A. Transaction: MzAwNjc0ODMwM2FkaXF6a2N4.

  25. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT4SNDLK. Transaction: MjA0MjMwODM5MmFkaXF6a2N4.

  26. 5 January 2009 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3SZ678. Transaction: MjAyMjQ1MDcwNWFkaXF6a2N4.

  27. 2 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7D623LQ. Transaction: MjAxNDYxNjgzNmFkaXF6a2N4.

  28. 9 January 2008 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2MDIxNWFkaXF6a2N4.

  29. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDAwMGFkaXF6a2N4.

  30. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MTA5M2FkaXF6a2N4.

  31. 6 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5MTA0OWFkaXF6a2N4.

  32. 11 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MTgyNmFkaXF6a2N4.

  33. 6 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MDU3MGFkaXF6a2N4.

  34. 23 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAxMDY1MTYyNWFkaXF6a2N4.

  35. 22 December 2005 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk4MjEyN2FkaXF6a2N4.

  36. 22 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA2MDk3OWFkaXF6a2N4.

  37. 22 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA2NDI0OWFkaXF6a2N4.

  38. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5NDI3N2FkaXF6a2N4.

  39. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTU3NjMxNWFkaXF6a2N4.

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