73 Broomwood Road Management Company Limited

Company Registration Number: 06184346

Company registered in England and Wales

Approximate Location Map
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73 Broomwood Road Management Company Limited is a Private Company Limited by Shares first registered on 26 March 2007.

Registered Address

73A BROOMWOOD ROAD
LONDON
SW11 6JN

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 6JN

Registration Data

Company Number

06184346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
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

  • GARDNER, Richard

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: December 1975

    24 The Custom House
    Redcliff Backs
    Bristol
    Avon
    BS1 6NE

  • KUSHASHVILI, Ivane

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: Nutrition Chef

    Month of birth: June 1977

    73a Broomwood Road
    London
    SW11 6JN

  • TAYLOR, Simon John

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Global Brand Marketing

    Month of birth: October 1978

    15
    Canada Way
    Liphook
    Hampshire
    GU30 7TD
    England

  • HAUGHTON, Andrew Robert, Dr

    Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2010

    73a Broomwood Road
    London
    SW11 6JN

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • TOWARD, James Martin

    Director

    Appointed on 26 March 2007

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1971

    15 Rye Walk
    Ingatestone
    Essex
    CM4 9AL

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KOKO. Transaction: MzE3NDI5NzA5MWFkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X556Q1ND. Transaction: MzE0NjU3NjY2OWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X556PWGB. Transaction: MzE0NjU2ODU2OGFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNOB7. Transaction: MzEzODI0NjUxNGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWP8U. Transaction: MzEyMDcwMDIwOWFkaXF6a2N4.

  6. 18 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: X3N0I63K. Transaction: MzExMzc3OTY4NmFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFW00. Transaction: MzA5ODE0Mzk5OGFkaXF6a2N4.

  8. 30 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X255NZNU. Transaction: MzA3NTQyMjYwOGFkaXF6a2N4.

  9. 29 March 2013 Accounts for a dormant company made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: X255NZX5. Transaction: MzA3NTQyMjY0N2FkaXF6a2N4.

  10. 9 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16IEFB4. Transaction: MzA1NTU0NjE5NGFkaXF6a2N4.

  11. 9 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEERF. Transaction: MzA1NTU0NjExMmFkaXF6a2N4.

  12. 9 April 2012 Director's details changed for Mr Simon John Taylor on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: X16IEEQR. Transaction: MzA1NTU0NjA5OWFkaXF6a2N4.

  13. 9 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16IEER7. Transaction: MzA1NTU0NjEwMmFkaXF6a2N4.

  14. 9 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16IEEQZ. Transaction: MzA1NTU0NjEwMWFkaXF6a2N4.

  15. 8 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12A7JRE. Transaction: MzA1MjEyNDg1NWFkaXF6a2N4.

  16. 29 December 2011 Director's details changed for Mr Simon John Taylor on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: X0P80E6I. Transaction: MzA0OTgwNzc4M2FkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XOX4UUDN. Transaction: MzAzNzU2NDE4N2FkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XVBOYJX5. Transaction: MzAxNTQyODE3N2FkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Richard Gardner on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XVBOWJX3. Transaction: MzAxNTQyODE1OWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mr Simon John Taylor on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XVBOXJX4. Transaction: MzAxNTQyODE2MGFkaXF6a2N4.

  21. 12 May 2010 Termination of appointment of Andrew Haughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVBOVJX2. Transaction: MzAxNTQyODE1N2FkaXF6a2N4.

  22. 26 April 2010 Appointment of Mr Ivane Kushashvili as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDT5JFS. Transaction: MzAxNDIzMjUyOGFkaXF6a2N4.

  23. 6 April 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XC7F4IUB. Transaction: MzAxMjgxNDM5OGFkaXF6a2N4.

  24. 6 April 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC7J0IUB. Transaction: MzAxMjgxNDQ1NmFkaXF6a2N4.

  25. 4 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC7GVIU3. Transaction: MzAxMjgxNDQyN2FkaXF6a2N4.

  26. 4 April 2010 Secretary's details changed for Dr Andrew Robert Haughton on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XC7FDIUK. Transaction: MzAxMjgxNDQwMGFkaXF6a2N4.

  27. 28 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYINSEF9. Transaction: MzAwMTY4MjMzNGFkaXF6a2N4.

  28. 21 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOXRTE9P. Transaction: MzAwMTE1ODExNWFkaXF6a2N4.

  29. 11 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9PD9PI. Transaction: MjAzMjU4NDk3NGFkaXF6a2N4.

  30. 16 February 2009 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVIM7D6. Transaction: MjAyNTgzOTU2MWFkaXF6a2N4.

  31. 24 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97WT0TV. Transaction: MjAwNzc3NTkyNWFkaXF6a2N4.

  32. 24 June 2008 Director appointed mr simon john taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X97WS0TU. Transaction: MjAwNzc0NDQ4NGFkaXF6a2N4.

  33. 24 June 2008 Appointment terminated director james toward [View PDF]

    Category: Officers. Type: 288b. Barcode: X97WR0TT. Transaction: MjAwNzc0NDQ4M2FkaXF6a2N4.

  34. 20 November 2007 Ad 26/03/07-12/11/07 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQyMjYzM2FkaXF6a2N4.

  35. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyMzg4NGFkaXF6a2N4.

  36. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyNzc1NGFkaXF6a2N4.

  37. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NzkyOWFkaXF6a2N4.

  38. 4 April 2007 Registered office changed on 04/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5MTk5M2FkaXF6a2N4.

  39. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3MzIzNGFkaXF6a2N4.

  40. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE0NTY0MGFkaXF6a2N4.

  41. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM3MTkxM2FkaXF6a2N4.

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