75 Broomwood Road Management Company Limited

General information

Name:

75 Broomwood Road Management Company Ltd

Office Address:

75 Broomwood Road London SW11 6JN

Number: 03797757

Incorporation date: 1999-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as 75 Broomwood Road Management Company Limited. The firm was started twenty two years ago and was registered with 03797757 as the registration number. This particular headquarters of this firm is situated in Battersea. You may find them at 75 Broomwood Road, London. This business's registered with SIC code 98000, that means Residents property management. 75 Broomwood Road Management Company Ltd reported its latest accounts for the period up to 2020-09-30. The firm's latest annual confirmation statement was released on 2021-06-11.

According to the information we have, the following company was formed in June 1999 and has been guided by ten directors, out of whom three (Andrew S., Yuki S. and Felix M.) are still a part of the company.

Executives with significant control over this firm are: Felix M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yuki S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 30 June 2020

Latest update: 20 August 2021

Yuki S.

Role: Director

Appointed: 12 June 2020

Latest update: 20 August 2021

Felix M.

Role: Director

Appointed: 13 January 2008

Latest update: 20 August 2021

People with significant control

Felix M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yuki S.
Notified on 12 June 2020
Nature of control:
substantial control or influence
Joshua C.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 April 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2019 (AA)
filed on: 15th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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