11 Broxholm Road Management Company Limited

Company Registration Number: 06047228

Company registered in England and Wales

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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.
11 Broxholm Road Management Company Limited is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in London.

Registered Address

11B BROXHOLM ROAD
LONDON
SE27 0NA

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

All companies at SE27 0NA

Registration Data

Company Number

06047228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1£1
Current Assets £2£2£2£0£0£1£1
of which Cash £0£0£2£0£0£1£1
Total Assets £2£2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£1£1
Total Net Worth £2£2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • PARKER, Quentin

    Secretary

    Appointed on 10 January 2007

     

    11b
    Broxholm Road
    London
    SE27 0NA

  • PARKER, Quentin

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: March 1961

    11b
    Broxholm Road
    London
    SE27 0NA

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HODGSON, Michelle Ann

    Director

    Appointed on 1 March 2015

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Copywriter

    Month of birth: April 1965

    29
    Dartmouth Ave
    Huddersfield
    HD5 8UP
    United Kingdom

  • SMITH, Christopher John

    Director

    Appointed on 10 January 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: July 1966

    11a Broxholm Road
    Norwood
    London
    SE27 0NA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGR5V. Transaction: MzE2MDg4Mzk3OGFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCIM09. Transaction: MzEzOTQ1MDQyMmFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LE0V95. Transaction: MzEzNjU4ODYyMWFkaXF6a2N4.

  4. 27 May 2015 Termination of appointment of Michelle Ann Hodgson as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X48A1EX7. Transaction: MzEyNDAwNjU2NmFkaXF6a2N4.

  5. 19 March 2015 Appointment of Mrs Michelle Ann Hodgson as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43I1MND. Transaction: MzExOTUwODYxMWFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X43I1K61. Transaction: MzExOTUwODA5OGFkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Christopher John Smith as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MFKJHN. Transaction: MzExMzIxNzIyN2FkaXF6a2N4.

  8. 12 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KHA2NU. Transaction: MzExMTI0MzkxMWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X33IR7JT. Transaction: MzA5NjE0MzAwOGFkaXF6a2N4.

  10. 5 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KJ4UF7. Transaction: MzA4ODE4MTMwMGFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZO6J. Transaction: MzA3MTkxMTc4M2FkaXF6a2N4.

  12. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVUQO. Transaction: MzA2Njc2NzI1NGFkaXF6a2N4.

  13. 16 May 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X190VJL7. Transaction: MzA1NzYwNzIwNmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X14025KJ. Transaction: MzA1MzUyODIwM2FkaXF6a2N4.

  15. 30 December 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X0P80DG1. Transaction: MzA0OTgwNzQwOWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XBZ8JT90. Transaction: MzAzNTUyOTgwN2FkaXF6a2N4.

  17. 17 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: X3MDKIDE. Transaction: MzAxMTY4MjQ0NGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Quemtim Parker on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLOYNHS0. Transaction: MzAxMDE3MzY4OWFkaXF6a2N4.

  19. 25 February 2010 Secretary's details changed for Quemtim Parker on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLOYMHSZ. Transaction: MzAxMDE3MzY4OGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Christopher John Smith on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLOYOHS1. Transaction: MzAxMDE3MzY5MGFkaXF6a2N4.

  21. 11 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7KGNHEZ. Transaction: MzAwOTI0Mzg0NmFkaXF6a2N4.

  22. 3 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDE4OTcyOWFkaXF6a2N4.

  23. 2 June 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHYCTA26. Transaction: MjAzNDE4OTgxMGFkaXF6a2N4.

  24. 2 June 2009 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHYCUA27. Transaction: MjAzNDE4OTYyNWFkaXF6a2N4.

  25. 18 May 2009 Registered office changed on 18/05/2009 from, 11B broxholm road, london, SE27 0NA [View PDF]

    Category: Address. Type: 287. Barcode: AM61H9WP. Transaction: MjAzMzE2OTIyNGFkaXF6a2N4.

  26. 2 May 2009 Registered office changed on 02/05/2009 from, 11A station parade balham high road, london, SW12 9AZ [View PDF]

    Category: Address. Type: 287. Barcode: AY4BK9EU. Transaction: MjAzMjA0MzY4M2FkaXF6a2N4.

  27. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzA2NTcyMmFkaXF6a2N4.

  28. 22 December 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AX6065TH. Transaction: MjAyMTAxNTI1NmFkaXF6a2N4.

  29. 22 December 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AX6185TK. Transaction: MjAyMTAxNTE4OWFkaXF6a2N4.

  30. 22 December 2008 Director and secretary appointed quemtim parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6175TJ. Transaction: MjAyMTAxNDg5OWFkaXF6a2N4.

  31. 22 December 2008 Director appointed chris john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6165TI. Transaction: MjAyMTAxNDg1MmFkaXF6a2N4.

  32. 22 December 2008 Registered office changed on 22/12/2008 from, 20 station road, radyr, cardiff, CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AX6075TI. Transaction: MjAyMTAxNDc4NGFkaXF6a2N4.

  33. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI1MTMyMmFkaXF6a2N4.

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