96 BROOMWOOD ROAD MANAGEMENT LIMITED
Overview
| Company Name | 96 BROOMWOOD ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04178146 |
| 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 96 BROOMWOOD ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 96 BROOMWOOD ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 96 Broomwood Road Battersea London SW11 6LA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 96 BROOMWOOD ROAD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for 96 BROOMWOOD ROAD MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Katie Wallace as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katie Wallace as a secretary on Apr 16, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Katie Jane Louise Wallace as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Arnaud Canonne on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of 96 BROOMWOOD ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANONNE, Arnaud Daniel | Director | 96 Broomwood Road SW11 6LA London | England | British | Head Of Corporate Strategy | 118868510001 | ||||
| CLELAND, James Geoffrey | Secretary | 96 Broomwood Road SW11 6LA London | British | Estate Agent | 91341460001 | |||||
| WALLACE, Katie | Secretary | 96 Broomwood Road Battersea London SW11 6LA | 158821200001 | |||||||
| WILKS, Keith Scott | Secretary | 96 Broomwood Road SW11 6LA Battersea London | British | Accountant | 75082590001 | |||||
| WRZESINSKI, Oliver Heinrich | Secretary | Flat 5 Birnam House 20 Cambridge Park TW1 2JE Twickenham | German | Consultant | 96665760002 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| CLELAND, James Geoffrey | Director | 96 Broomwood Road SW11 6LA London | British | Estate Agent | 91341460001 | |||||
| DUDER, Garth Ardley | Director | 96 Broomwood Road SW11 6LA London | British | Travel Consultant | 75082480001 | |||||
| WALLACE, Katie | Director | 96 Broomwood Road Battersea London SW11 6LA | England | British | Banking | 158821190001 | ||||
| WILKS, Keith Scott | Director | 96 Broomwood Road SW11 6LA Battersea London | British | Accountant | 75082590001 | |||||
| WRZESINSKI, Oliver Heinrich | Director | Flat 5 Birnam House 20 Cambridge Park TW1 2JE Twickenham | United Kingdom | German | Consultant | 96665760002 | ||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of 96 BROOMWOOD ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katie Jane Louise Wallace | Apr 06, 2016 | Shandon Road SW4 9HP London 2a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Arnaud Daniel Canonne | Apr 06, 2016 | 96 Broomwood Road Battersea London SW11 6LA | 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