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BROOMWOOD ROAD LIMITED - 159 Broomwood Road, London, SW11 6JX, England, United Kingdom
Company Information
- Company registration number
- 07349788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 159 Broomwood Road
- London
- SW11 6JX
- England 159 Broomwood Road, London, SW11 6JX, England UK
Management
- Managing Directors
- HASTIE, Edmund William
- TAY, Peichin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-18
- Dissolved on
- 2016-02-23
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Linda Hall
- -
- -
- Mrs Peichin Tay
- -
- -
- Mrs Peichin Tay
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMWARD ROAD LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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BROOMWOOD ROAD LIMITED Company Description
- BROOMWOOD ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07349788. Its current trading status is "live". It was registered 2010-08-18. It was previously called BROOMWARD ROAD LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at 159 Broomwood Road .
Get BROOMWOOD ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomwood Road Limited - 159 Broomwood Road, London, SW11 6JX, England, United Kingdom
- 2010-08-18
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-05-26) - AA
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accounts-with-accounts-type-micro-entity (2022-06-12) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-to-a-person-with-significant-control (2021-07-21) - PSC04
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accounts-with-accounts-type-dormant (2021-06-24) - AA
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change-to-a-person-with-significant-control (2021-07-20) - PSC04
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change-person-director-company-with-change-date (2021-07-20) - CH01
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change-to-a-person-with-significant-control (2021-07-22) - PSC04
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confirmation-statement-with-updates (2021-10-18) - CS01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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change-person-director-company-with-change-date (2019-05-20) - CH01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-30) - AD03
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-dormant (2018-04-30) - AA
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notification-of-a-person-with-significant-control (2018-05-01) - PSC01
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change-sail-address-company-with-new-address (2018-04-30) - AD02
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notification-of-a-person-with-significant-control (2018-07-18) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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change-to-a-person-with-significant-control (2018-07-20) - PSC04
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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termination-director-company-with-name-termination-date (2017-10-07) - TM01
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annual-return-company-with-made-up-date (2017-06-24) - AR01
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confirmation-statement-with-no-updates (2017-10-07) - CS01
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confirmation-statement-with-updates (2017-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-24) - AA
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administrative-restoration-company (2017-06-24) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-06-24) - AR01
keyboard_arrow_right 2016
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gazette-dissolved-compulsory (2016-02-23) - GAZ2
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gazette-notice-compulsory (2015-12-08) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-01-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-24) - TM02
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capital-allotment-shares (2010-11-09) - SH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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certificate-change-of-name-company (2010-09-06) - CERTNM
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change-of-name-notice (2010-09-06) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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termination-director-company-with-name (2010-08-20) - TM01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
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termination-secretary-company-with-name (2010-08-20) - TM02
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incorporation-company (2010-08-18) - NEWINC