96 Broughton Road Ltd

Company Registration Number: 07629876

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 Broughton Road Ltd is a Private Company Limited by Guarantee first registered on 11 May 2011. Its current registered address is in London.

Registered Address

96A BROUGHTON ROAD
LONDON
SW6 2LB

There are 12 companies currently registered at this postcode, including this one.

All companies at SW6 2LB

Registration Data

Company Number

07629876

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BOUBESS, Carol Lynne

    Director

    Appointed on 12 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    96
    Broughton Road
    London
    SW6 2LB
    England

  • GILBERT, Raleigh Miles Douglas Willock

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1982

    96a
    Broughton Road
    London
    SW6 2LB

  • BRADWELL, Anne

    Director

    Appointed on 11 May 2011

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1956

    96
    Broughton Road
    London
    SW6 2LB
    United Kingdom

  • GILBERT, Rosella

    Director

    Appointed on 11 May 2011

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1979

    96a
    Broughton Road
    London
    SW6 2LB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 June 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVSFU. Transaction: MzE1MDIzODc4MmFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500TTMX. Transaction: MzE0MTMxMjcxM2FkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X492NL9K. Transaction: MzEyNDcwNDEyOGFkaXF6a2N4.

  4. 31 May 2015 Termination of appointment of Rosella Gilbert as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X48KG7KG. Transaction: MzEyNDI0MjIzN2FkaXF6a2N4.

  5. 31 May 2015 Appointment of Mr Raleigh Miles Douglas Willock Gilbert as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X48KG301. Transaction: MzEyNDI0MTE0N2FkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GJA9K. Transaction: MzExNjYyMjY2OWFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFYJD. Transaction: MzEwMDE0MDU5NWFkaXF6a2N4.

  8. 9 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU241. Transaction: MzA5NDE0MzM1NGFkaXF6a2N4.

  9. 12 January 2014 Appointment of Mrs Carol Lynne Boubess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZES188. Transaction: MzA5MjQ4MDgyMGFkaXF6a2N4.

  10. 8 December 2013 Termination of appointment of Anne Bradwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRN78B. Transaction: MzA5MDI4MDQwMGFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFGMP. Transaction: MzA3OTAyOTgzMmFkaXF6a2N4.

  12. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224ST7E. Transaction: MzA3Mjc5OTA0M2FkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IFB4. Transaction: MzA1ODQ3NzQwMWFkaXF6a2N4.

  14. 31 May 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1A3IFAX. Transaction: MzA1ODQ3NjgyMGFkaXF6a2N4.

  15. 31 May 2012 Director's details changed for Mrs Rosella Allen on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3ICCR. Transaction: MzA1ODQ3NTc2OWFkaXF6a2N4.

  16. 11 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKO0MU0L. Transaction: MzAzNjk0ODU5OGFkaXF6a2N4.

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