29 Broadwater Road Management Limited in London, SW5 9AN

Description

Data updated on: 16-11-2019

29 Broadwater Road Management started its business in the year 2012 as a Private Limited Company with reg. no. 08303654. This firm's headquarters was based in London at 1st Floor Offices. This particular 29 Broadwater Road Management Limited business had been on the market for 7 years. The registered name of this business was replaced in 2013 to 29 Broadwater Road Management Limited. This enterprise former business name was Spotted Panda.

As suggested by the company's executives list, there were two directors: Gary L. and Terry P..

The companies with significant control over this firm were as follows: Mitro Holdings Limited (Company 07254969) owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 07254969.

Previous company's names
29 Broadwater Road Management Limited 2013-07-12
Spotted Panda Limited 2012-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets		179 051	98 552	67 627	54 693	116 165
Net Assets Liabilities				1	1	1
Cash Bank In Hand	1	15 832	24 216	39 607
Debtors		163 219	74 336	28 020
Other Debtors			24 644	25 646
Net Assets Liabilities Including Pension Asset Liability	1
Trade Debtors			49 692	2 374

Capital & Reserves
Called Up Share Capital		1	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Creditors				67 626	77 742	140 506
Net Current Assets Liabilities				1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				25 646	23 050	24 342
Administrative Expenses			293 021	284 624
Creditors Due Within One Year		179 050	98 551	67 626
Number Shares Allotted	1		1	1
Other Creditors Due Within One Year			16 042	18 851
Other Taxation Social Security Within One Year			1 867	1 486
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities		1	1	1
Trade Creditors Within One Year			80 642	47 289
Turnover Gross Operating Revenue			293 021	284 624

Company staff

Gary L.

Role: Director

Appointed: 22 November 2012

Latest update: 15 February 2024

Terry P.

Role: Director

Appointed: 22 November 2012

Latest update: 15 February 2024

Terry P.

Role: Secretary

Appointed: 22 November 2012

Latest update: 15 February 2024

People with significant control

Mitro Holdings Limited (Company 07254969)

Address: 189-193 Earls Court Road, London, SW5 9AN, England

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 07254969

Notified on 25 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gary L.

Notified on 6 April 2016

Ceased on 25 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Seema P.

Notified on 6 April 2016

Ceased on 25 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert L.

Notified on 6 April 2016

Ceased on 25 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	06 December 2019
Confirmation statement last made up date	22 November 2018

Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-11-22
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 February 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	17 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30

29 Broadwater Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary L.

Terry P.

Terry P.

People with significant control

Mitro Holdings Limited (Company 07254969)

Gary L.

Seema P.

Robert L.

Accounts Documents

Company filings

Filing category

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