40 BROOMSLEIGH STREET LIMITED
Overview
| Company Name | 40 BROOMSLEIGH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06200327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 40 BROOMSLEIGH STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 40 BROOMSLEIGH STREET LIMITED located?
| Registered Office Address | Portmill House Portmill Lane SG5 1DJ Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 BROOMSLEIGH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 40 BROOMSLEIGH STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for 40 BROOMSLEIGH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Maurice Matthew Ferguson as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Emmett Joseph Tarmey as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 40 Heber Road London NW2 6AA to Portmill House Portmill Lane Hitchin SG5 1DJ on Oct 20, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Rushbrook and Rathbone Limited as a secretary on Dec 22, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eamonn Patrick Mitchell as a secretary on Dec 22, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 40 BROOMSLEIGH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSHBROOK AND RATHBONE LIMITED | Secretary | c/o Bcs Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 156121300001 | ||||||||||
| MITCHELL, Eamonn Patrick | Director | Knockageeha Bunninadden IRISH Ballymote Co Sligo Ireland | Ireland | Irish | 123224890001 | |||||||||
| MITCHELL, Eamonn Patrick | Secretary | Knockna Geeha Bunninadden IRISH Ballymote Co Sligo Eire | British | 123224640001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FERGUSON, Maurice Matthew | Director | 6 Racecourse Gardens IRISH Ballybrit Galway Ireland | Ireland | Irish | 123224760001 | |||||||||
| TARMEY, Emmett Joseph | Director | Scregg IRISH Ballinlough Co Roscommon Eire | Eire | Irish | 125653730001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for 40 BROOMSLEIGH STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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