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75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED - 75 Broomwood Road, London, SW11 6JN, United Kingdom
Company Information
- Company registration number
- 03797757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Broomwood Road
- London
- SW11 6JN 75 Broomwood Road, London, SW11 6JN UK
Management
- Managing Directors
- MCCANN, Felix Robert
- SOGA, Yuki
- STEVENS, Andrew Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-29
- Age Of Company 1999-06-29 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Felix Robert Mccann
- -
- Andrew Richard Stevens
- Yuki Soga
- Felix Robert Mccann
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED Company Description
- 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03797757. Its current trading status is "live". It was registered 1999-06-29. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 75 Broomwood Road .
Get 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 75 Broomwood Road Management Company Limited - 75 Broomwood Road, London, SW11 6JN, United Kingdom
- 1999-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
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change-to-a-person-with-significant-control (2021-07-05) - PSC04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-to-a-person-with-significant-control (2018-06-28) - PSC04
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change-person-director-company-with-change-date (2018-06-28) - CH01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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termination-secretary-company-with-name (2014-06-30) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-06-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-dormant (2009-07-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-02-01) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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accounts-with-accounts-type-dormant (2007-08-15) - AA
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legacy (2007-07-31) - 363s
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legacy (2007-11-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-08-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-dormant (2003-07-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-29) - 288b
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legacy (2001-07-28) - 363s
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legacy (2001-05-02) - 225
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legacy (2001-11-29) - 288a
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accounts-with-accounts-type-dormant (2001-11-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-04) - 288b
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incorporation-company (1999-06-29) - NEWINC