16 Broomfield Lane Ltd

Company Registration Number: 05660415

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.
16 Broomfield Lane Ltd is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in London.

Registered Address

16 BROOMFIELD LANE
LONDON
ENGLAND
N13 4HB

There are 4 companies currently registered at this postcode, including this one.

All companies at N13 4HB

Registration Data

Company Number

05660415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£0£0
of which Cash £0£0£0£0£0
Total Assets £5£5£5£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£0£0
Total Net Worth £5£5£5£0£0

Previous Names

No previous names

Company Officers

  • KOZINOS, Mary

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1946

    19 Ashridge Gardens
    London
    Enfield
    N13 4JY

  • POLI, Sara Margaret Emily

    Director

    Appointed on 17 June 2015

     

    Nationality: Swedish

    Occupation: House Wife

    Month of birth: February 1977

    16
    Broomfield Lane
    London
    N13 4HB
    England

  • POLI, Michael

    Secretary

    Appointed on 29 July 2008

    Resigned on 17 June 2015

    Nationality: English

    29 Hillfield Park
    Winchmore Hill
    London
    N21 3QJ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WARD, Elizabeth

    Secretary

    Appointed on 21 December 2005

    Resigned on 29 July 2008

    16a Broomfield Lane
    Palmers Green
    London
    N13 4HB

  • POLI, Michael

    Director

    Appointed on 12 January 2010

    Resigned on 17 June 2015

    Nationality: English

    Occupation: It Manager

    Month of birth: October 1968

    29
    Hillfield Park
    London
    N21 3QJ
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WARD, Elizabeth

    Director

    Appointed on 21 December 2005

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Script Supervisor

    Month of birth: May 1969

    16a Broomfield Lane
    Palmers Green
    London
    N13 4HB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJBPZM. Transaction: MzE1NDI1MDcxN2FkaXF6a2N4.

  2. 2 August 2016 Registered office address changed from C/O 16 Broomfield Lane Limited 29 Hillfield Park London N21 3QJ to 16 Broomfield Lane London N13 4HB on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJBPWJ. Transaction: MzE1NDI1MDU1NWFkaXF6a2N4.

  3. 2 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CWUXZ2. Transaction: MzEyODI1Mzg0NmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q0JL. Transaction: MzEyNjU5ODMwMmFkaXF6a2N4.

  5. 7 July 2015 Appointment of Mrs Sara Margaret Emily Poli as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4B3Q0T4. Transaction: MzEyNjU5ODE3N2FkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Michael Poli as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4B3Q0SO. Transaction: MzEyNjU5ODE3MmFkaXF6a2N4.

  7. 7 July 2015 Termination of appointment of Michael Poli as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4B3Q0SW. Transaction: MzEyNjU5ODE3NWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ0XJM. Transaction: MzExNTA3MDgxMWFkaXF6a2N4.

  9. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGHBFL. Transaction: MzEwOTQyNTkzN2FkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMJEH. Transaction: MzA5MjY5MTYyMGFkaXF6a2N4.

  11. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPP37. Transaction: MzA4NTg5NjU2MWFkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUK93F. Transaction: MzA3MDE1OTAzMWFkaXF6a2N4.

  13. 30 December 2012 Registered office address changed from C/O 16E Broomfield Lane Limited 29 Hillfield Park London N21 3QJ United Kingdom on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Address. Type: AD01. Barcode: X1OUK937. Transaction: MzA3MDE1OTAyNmFkaXF6a2N4.

  14. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1NQR. Transaction: MzA2NDA3MjYwN2FkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VX2M. Transaction: MzA0OTY3ODcwN2FkaXF6a2N4.

  16. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUP9XXVE. Transaction: MzA0NDQyMDQ2M2FkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XB2AUQ59. Transaction: MzAyOTIxOTE3NGFkaXF6a2N4.

  18. 22 December 2010 Registered office address changed from 16E Broomfield Lane London N13 4HB United Kingdom on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XB2ATQ58. Transaction: MzAyOTIxOTEyM2FkaXF6a2N4.

  19. 30 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3CCPPJL. Transaction: MzAyNzkxMTMwOWFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XHW79GMS. Transaction: MzAwNjk4NDgzNmFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Mary Kozinos on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHW78GMR. Transaction: MzAwNjk4NDA2NWFkaXF6a2N4.

  22. 13 January 2010 Appointment of Mr Michael Poli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUJJGMC. Transaction: MzAwNjk3OTQ5N2FkaXF6a2N4.

  23. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP5N7EA9. Transaction: MzAwMTE4MTg2MmFkaXF6a2N4.

  24. 3 April 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QNM8PW. Transaction: MjAyOTgyODMzMGFkaXF6a2N4.

  25. 23 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XEETU5WD. Transaction: MjAyMTE1MDQzN2FkaXF6a2N4.

  26. 30 July 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2GR1TH. Transaction: MjAwOTkxOTQ3M2FkaXF6a2N4.

  27. 30 July 2008 Registered office changed on 30/07/2008 from omni house 252 belsize road london NW6 4BT [View PDF]

    Category: Address. Type: 287. Barcode: XH2GQ1TG. Transaction: MjAwOTg3NTM5MmFkaXF6a2N4.

  28. 29 July 2008 Appointment terminated director elizabeth ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XH1ZR1TZ. Transaction: MjAwOTg3MzQxM2FkaXF6a2N4.

  29. 29 July 2008 Secretary appointed mr michael poli [View PDF]

    Category: Officers. Type: 288a. Barcode: XH1ZS1T0. Transaction: MjAwOTg3MzQxNmFkaXF6a2N4.

  30. 29 July 2008 Appointment terminated secretary elizabeth ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XH1ZQ1TY. Transaction: MjAwOTg3MzQxMmFkaXF6a2N4.

  31. 28 March 2008 Registered office changed on 28/03/2008 from 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Barcode: A9VXEYE1. Transaction: MjAwMjIyMDU4NGFkaXF6a2N4.

  32. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNDc1OGFkaXF6a2N4.

  33. 16 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEyODg2MmFkaXF6a2N4.

  34. 25 January 2007 Ad 10/10/06--------- £ si [email protected]=5 £ ic 6/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg0NTE3MGFkaXF6a2N4.

  35. 24 October 2006 Ad 10/10/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg2ODg1MmFkaXF6a2N4.

  36. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY5NDY5NWFkaXF6a2N4.

  37. 26 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxMjc2OWFkaXF6a2N4.

  38. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQwNzY5NmFkaXF6a2N4.

  39. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0MTYxNWFkaXF6a2N4.

  40. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAwNDE3N2FkaXF6a2N4.

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