92 BROOMWOOD ROAD LIMITED

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Company number 03802869
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 21 STANLEY GROVE, BATTERSEA LONDON, SW8 3PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with no updates; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of 92 BROOMWOOD ROAD LIMITED are www.92broomwoodroad.co.uk, and www.92-broomwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 92 Broomwood Road Limited is a Private Limited Company. The company registration number is 03802869. 92 Broomwood Road Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of 92 Broomwood Road Limited is 21 Stanley Grove Battersea London Sw8 3pd. . CLIFTON, Laurence Melville is a Secretary of the company. CLIFTON, Frances Lilian is a Director of the company. PRIDDLE, Lisa is a Director of the company. Secretary SMITH, Colum has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLIFTON, Laurence Melville has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITTON, Alastair Matthew has been resigned. Director SMITH, Colum has been resigned. The company operates in "Residents property management".


92 broomwood road Key Finiance

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

Current Directors

Secretary
CLIFTON, Laurence Melville
Appointed Date: 14 May 2002

Director
CLIFTON, Frances Lilian
Appointed Date: 03 November 2005
72 years old

Director
PRIDDLE, Lisa
Appointed Date: 08 March 2004
47 years old

Resigned Directors

Secretary
SMITH, Colum
Resigned: 10 November 2001
Appointed Date: 16 May 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Director
CLIFTON, Laurence Melville
Resigned: 03 November 2005
Appointed Date: 31 May 2000
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Director
MITTON, Alastair Matthew
Resigned: 08 March 2004
Appointed Date: 28 May 2002
49 years old

Director
SMITH, Colum
Resigned: 10 November 2001
Appointed Date: 16 May 2000
57 years old

Persons With Significant Control

Mrs Frances Lilian Clifton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

92 BROOMWOOD ROAD LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with no updates
20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
01 Aug 2016
Director's details changed for Mrs Frances Lilian Clifton on 1 October 2009
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 41 more events
15 Jun 2000
Secretary resigned
15 Jun 2000
New director appointed
15 Jun 2000
New secretary appointed;new director appointed
15 Jun 2000
Registered office changed on 15/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jul 1999
Incorporation