BROOMHOUSE (FULHAM) LIMITED
Overview
| Company Name | BROOMHOUSE (FULHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03036092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMHOUSE (FULHAM) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROOMHOUSE (FULHAM) LIMITED located?
| Registered Office Address | 10a Broomhouse Road London SW6 3QX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMHOUSE (FULHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BROOMHOUSE (FULHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOMHOUSE (FULHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Toby Alexander Blythe as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomas Blythe as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Caroline Mary Firth as a director on Jun 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annabel Jane Hamilton Crichton as a secretary on Jun 21, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Toby Alexander Blythe on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of BROOMHOUSE (FULHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Annabel Jane Hamilton | Secretary | Broomhouse Road SW6 3QX London 20 Broomhouse Road England | 199554890001 | |||||||
| FIRTH, Caroline Mary | Director | Broomhouse Road SW6 3QX London 12 Broomhouse Road England | United Kingdom | British | 175729430001 | |||||
| BLYTHE, Andrew Thomas | Secretary | 10a Broomhouse Road Parsons Green, Fulham SW6 3QX London | British | 108389280001 | ||||||
| HERBERT, Anna Vibeke | Secretary | 14 Eaton Place SW1X 8AE London | British | 42471370001 | ||||||
| JONAS, Robin Daniel | Secretary | 10a Broomhouse Road SW6 3QX London | British | 82617830001 | ||||||
| MILNE, Shannon Anne | Secretary | 10a Broomhouse Road SW6 3QX London | Irish | 66527150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLYTHE, Toby Alexander | Director | 10a Broomhouse Road Parsons Green SW6 3QX Fulham London | United Kingdom | British | 108380950001 | |||||
| HERBERT, Michael | Director | 14 Eaton Place SW1X 8AE London | British | 14090880001 | ||||||
| JONAS, Robin Daniel | Director | 10a Broomhouse Road SW6 3QX London | British | 82617830001 | ||||||
| MILNE, Simon Rosslyn | Director | 10a Broomhouse Road SW6 3QX London | South African | 66527120003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0