BROOMCROFT COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOMCROFT COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719076 |
| 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 BROOMCROFT COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOMCROFT COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCROFT COURT MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2023 |
What is the status of the latest confirmation statement for BROOMCROFT COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2023 |
What are the latest filings for BROOMCROFT COURT MANAGEMENT COMPANY 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 | ||||||||||
Micro company accounts made up to Mar 24, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Julian Henry Edward Cotton as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Adam Jon Peters as a director on Oct 16, 2017 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew John Day as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Matthew John Day as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Julian Henry Edward Cotton as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 24, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOMCROFT COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Adam Jon | Director | 226 Acton Lane W4 5HU London Flat 5 Broomcroft United Kingdom | United Kingdom | British | Executive Director Financial Services | 240960120001 | ||||
| HAWKINS, Andrew Philip | Secretary | Dimmocks Lane Sarratt WD3 6AR Rickmansworth Medina Hertfordshire United Kingdom | Other | 109938710002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BARRETT, Richard William | Director | Carpenders Park WD19 5BE Watford Kebbell House Herts | England | British | Accountant | 78765190001 | ||||
| COTTON, Julian Henry Edward | Director | Upper Montagu Street W1H 1SF London 55 England | United Kingdom | British | Company Director | 20392690002 | ||||
| COWDRY, John Jeremy Arthur | Director | 69 Southampton Row WC1B 4ET London Marquess Court England | Other | Company Director/Solicitor | 133294130001 | |||||
| DAY, Matthew John | Director | 226 Acton Lane W4 5HU London 11 Broomcroft Court Uk | England | British | Marketing Director | 152165060001 | ||||
| KEBBELL, Nicolas Rowland Macdonald | Director | Carpenders Park WD19 5BE Watford Kebbell House Herts | United Kingdom | British | Builder/Director | 9443440001 | ||||
| KEBBELL, Thomas Reginald Dion | Director | Grangewood Oxhey Lane WD19 5RA Watford Hertfordshire | British | Builder/Director | 1569770001 |
Who are the persons with significant control of BROOMCROFT COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Henry Edward Cotton | Apr 06, 2016 | W1H 1SF London 55 Upper Montagu Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew John Day | Apr 06, 2016 | 226 Acton Lane W4 5HU London 11 Broomcroft Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOMCROFT COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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