75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

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Company number 03797757
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 75 BROOMWOOD ROAD, LONDON, SW11 6JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 3 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED are www.75broomwoodroadmanagementcompany.co.uk, and www.75-broomwood-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 Broomwood Road Management Company Limited is a Private Limited Company. The company registration number is 03797757. 75 Broomwood Road Management Company Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of 75 Broomwood Road Management Company Limited is 75 Broomwood Road London Sw11 6jn. . COLE, Joshua Berkeley is a Director of the company. MCCANN, Felix Robert is a Director of the company. Secretary COLLINS, Anne Marie has been resigned. Secretary JAMIESON, William Porteous has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYE, Cordelia Elizabeth has been resigned. Director HOMAN, Daniel Thomas Fox has been resigned. Director JAMIESON, William Porteous has been resigned. Director JOHNSTON, Anne Marie has been resigned. Director KIRKBY, Andrew John has been resigned. Director WILLIAMS, Lucy has been resigned. The company operates in "Residents property management".


75 broomwood road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, Joshua Berkeley
Appointed Date: 26 June 2015
39 years old
Director
MCCANN, Felix Robert
Appointed Date: 13 January 2008
62 years old

Resigned Directors

Secretary
COLLINS, Anne Marie
Resigned: 30 June 2014
Appointed Date: 12 November 2007
Secretary
JAMIESON, William Porteous
Resigned: 12 November 2007
Appointed Date: 29 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999
Director
DYE, Cordelia Elizabeth
Resigned: 26 June 2015
Appointed Date: 26 June 2015
39 years old
Director
HOMAN, Daniel Thomas Fox
Resigned: 26 June 2015
Appointed Date: 02 December 2011
41 years old
Director
JAMIESON, William Porteous
Resigned: 12 November 2007
Appointed Date: 29 June 1999
65 years old
Director
JOHNSTON, Anne Marie
Resigned: 01 February 2008
Appointed Date: 08 August 2001
69 years old
Director
KIRKBY, Andrew John
Resigned: 08 August 2001
Appointed Date: 29 June 1999
61 years old
Director
WILLIAMS, Lucy
Resigned: 02 December 2011
Appointed Date: 29 June 1999
67 years old

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED Events

25 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 3
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
23 Jul 2015
Termination of appointment of Cordelia Elizabeth Dye as a director on 26 June 2015
23 Jul 2015
Appointment of Ms Cordelia Elizabeth Dye as a director on 26 June 2015
...
... and 44 more events
28 Jul 2001
Return made up to 29/06/01; full list of members
02 May 2001
Accounting reference date extended from 30/06/00 to 30/09/00
24 Jul 2000
Return made up to 29/06/00; full list of members
04 Jul 1999
Secretary resigned
29 Jun 1999
Incorporation

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