42 BROXASH ROAD LIMITED
Overview
| Company Name | 42 BROXASH ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06721800 |
| 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 42 BROXASH ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 42 BROXASH ROAD LIMITED located?
| Registered Office Address | 42b Broxash Road SW11 6AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 BROXASH ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 42 BROXASH ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for 42 BROXASH ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Notification of Chiara Francesca Valeria Spokes as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Notification of James William Peter Richardson as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||
Appointment of Mr James William Peter Richardson as a secretary on Oct 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne Patricia Kemp as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||
Cessation of James Michael Kemp as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of James Michael Kemp as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr James William Peter Richardson as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Linda Jean Stevens as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Chiara Francesca Valeria Spokes as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Linda Jean Stevens as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of 42 BROXASH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, James William Peter | Secretary | Broxash Road SW11 6AB London 42b England | 328924160001 | |||||||
| RICHARDSON, James William Peter | Director | 42b Broxash Road SW11 6AB London 42b Broxash Road England | United Kingdom | British | Principal | 312739030001 | ||||
| SPOKES, Chiara Francesca Valeria | Director | Broxash Road SW11 6AB London 42a England | England | British | Student | 325823350001 | ||||
| KEMP, Anne Patricia | Secretary | Ranelagh Avenue Barnes SW13 0BY London 4 United Kingdom | 202398150001 | |||||||
| KEMP, James Michael | Secretary | Broxash Road SW11 6AB London 42b | British | 155735690001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BOLGER, Jason James | Director | Broxash Road SW11 6AB London 42a | United Kingdom | British | Property Developer | 117668340002 | ||||
| KEMP, James Michael | Director | Broxash Road SW11 6AB London 42b | United Kingdom | British | Company Director | 142877830001 | ||||
| STEVENS, Linda Jean | Director | Broxash Road SW11 6AB London 42a United Kingdom | United Kingdom | British | Sole Trader-Recruitment & Training | 174764060001 |
Who are the persons with significant control of 42 BROXASH ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Peter Richardson | Oct 23, 2024 | Broxash Road SW11 6AB London 42b | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Chiara Francesca Valeria Spokes | Aug 01, 2024 | Broxash Road SW11 6AB London 42a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Michael Kemp | Apr 06, 2016 | Ranelagh Avenue SW13 0BY London 4 Ranelagh Avenue England | Yes |
Nationality: British Country of Residence: Canada | |||
Natures of Control
| |||
| Ms Linda Jean Stevens | Apr 06, 2016 | Broxash Road SW11 6AB London 42a Broxash Road England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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