79 BROOMWOOD ROAD LIMITED
Overview
| Company Name | 79 BROOMWOOD ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092090 |
| 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 79 BROOMWOOD ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 79 BROOMWOOD ROAD LIMITED located?
| Registered Office Address | Suite 35 Howard Way Interchange Park MK16 9PY Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 79 BROOMWOOD ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 79 BROOMWOOD ROAD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
What are the latest filings for 79 BROOMWOOD ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jun 29, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on Oct 25, 2022 | 1 pages | AD01 | ||
Appointment of Deborah Rachel Shannon as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of George Neil Mcfarlane as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of Ms Ciara Hadley Jevon as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Horst Jauk as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Horst Jauk as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of James Corin Farrerfisher as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Who are the officers of 79 BROOMWOOD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADLANDS ESTATE MANAGEMENT LLP | Secretary | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England |
| 148121840001 | ||||||||||
| JEVON, Ciara Hadley | Director | Wolverton Road Castlethorpe MK19 7ES Milton Keynes 44 Waterside Barns, Lodge Farm Business Centre England | England | Irish | 301523690001 | |||||||||
| MATTINSON, Andrew | Director | 63 Edinburgh Gardens SL4 2AW Windsor Berkshire | United Kingdom | British | 100059100001 | |||||||||
| MCFARLANE, George Neil | Director | Wolverton Road Castlethorpe MK19 7ES Milton Keynes 44 Waterside Barns, Lodge Farm Business Centre England | England | British | 301524000001 | |||||||||
| SHANNON, Deborah Rachel | Director | Wolverton Road Castlethorpe MK19 7ES Milton Keynes 44 Waterside Barns, Lodge Farm Business Centre England | England | British | 301524300001 | |||||||||
| GERRAND, Sarah | Secretary | 79d Broomwood Road Battersea SW11 6JN London | British | 92192370001 | ||||||||||
| HANNAH, Stephen Brett | Secretary | 79d Broomwood Road SW11 6JN London | British | 67377970001 | ||||||||||
| JAUK, Horst | Secretary | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England | 174747570001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DAVENPORT, Jonathan Vaughan Colby | Director | 20 Settrington Road SW6 3BA London | United Kingdom | British | 55472280001 | |||||||||
| FARRERFISHER, James Corin | Director | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England | United Kingdom | British | 173134940001 | |||||||||
| GERRAND, Sarah | Director | 79d Broomwood Road Battersea SW11 6JN London | United Kingdom | British | 92192370001 | |||||||||
| GERRAND, William James Albert | Director | Broomwood Road Battersea SW11 6JN London 79d | United Kingdom | New Zealander | 117038500001 | |||||||||
| HANNAH, Stephen Brett | Director | 79d Broomwood Road SW11 6JN London | British | 67377970001 | ||||||||||
| JAUK, Horst | Director | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England | United Kingdom | Austrian | 142838400004 | |||||||||
| MARSHALL, Paulette Jean | Director | 79c Broomwood Road SW11 6JN London | United Kingdom | British | 74772350001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 79 BROOMWOOD ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Horst Jauk | Oct 01, 2016 | Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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