BROOMDALES LIMITED
HIGHBURY

Hellopages » Greater London » Islington » N5 2SU
Company number 04250929
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 129 RIVERSDALE ROAD, HIGHBURY, N5 2SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BROOMDALES LIMITED are www.broomdales.co.uk, and www.broomdales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomdales Limited is a Private Limited Company. The company registration number is 04250929. Broomdales Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Broomdales Limited is 129 Riversdale Road Highbury N5 2su. The cash in hand is £0k. It is £0k against last year. . KOKKINOS, Tina Angela is a Director of the company. ULLRICH, Katja is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary PLACE CAMPBELL has been resigned. Director ABRAHAMS, Phlip Steven has been resigned. Director LAMBOURNE, Jonathan Richard, Dr has been resigned. Director MARLOW, Neil Rodney has been resigned. Director PARKER, Jennifer Ruth, Dr has been resigned. Director PHILLIPS, Rory Andrew Livingstone has been resigned. Director WILSON, Patrick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


broomdales Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOKKINOS, Tina Angela
Appointed Date: 26 March 2015
57 years old
Director
ULLRICH, Katja
Appointed Date: 12 November 2009
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 April 2003
Appointed Date: 12 July 2001
Secretary
PLACE CAMPBELL
Resigned: 01 January 2011
Appointed Date: 16 April 2003
Director
ABRAHAMS, Phlip Steven
Resigned: 08 May 2002
Appointed Date: 13 August 2001
69 years old
Director
LAMBOURNE, Jonathan Richard, Dr
Resigned: 26 March 2015
Appointed Date: 27 July 2011
49 years old
Director
MARLOW, Neil Rodney
Resigned: 13 February 2007
Appointed Date: 08 May 2002
53 years old
Director
PARKER, Jennifer Ruth, Dr
Resigned: 26 March 2015
Appointed Date: 27 July 2011
50 years old
Director
PHILLIPS, Rory Andrew Livingstone
Resigned: 13 July 2005
Appointed Date: 24 July 2001
64 years old
Director
WILSON, Patrick
Resigned: 13 November 2009
Appointed Date: 13 February 2007
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Miss Tina Angela Kokkinos
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMDALES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
20 Jun 2015
Termination of appointment of Jennifer Ruth Parker as a director on 26 March 2015
...
... and 45 more events
08 Aug 2001
£ nc 100/2 24/07/01
08 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
12 Jul 2001
Incorporation

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