112 BROOMWOOD ROAD LTD
Overview
| Company Name | 112 BROOMWOOD ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13510052 |
| 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 112 BROOMWOOD ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 112 BROOMWOOD ROAD LTD located?
| Registered Office Address | 112a Broomwood Road SW11 6LA London, Greater London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 112 BROOMWOOD ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 112 BROOMWOOD ROAD LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for 112 BROOMWOOD ROAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Keniston-Cooper as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Rachael Venus Hanley-Browne as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark David Hanley-Brown as a person with significant control on Jul 14, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark David Hanley-Brown on Jul 14, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 112 BROOMWOOD ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLEY-BROWNE, Mark David | Director | Broomwood Road SW11 6LA London, Greater London 112a England England | England | British | 237328130001 | |||||
| HANLEY-BROWNE, Rachael Venus | Director | Broomwood Road SW11 6LA London 112a England England | England | British | 245784940001 | |||||
| KENISTON-COOPER, James | Director | Chesham Road SE20 7RP London 71 United Kingdom | United Kingdom | British | 327073000001 |
Who are the persons with significant control of 112 BROOMWOOD ROAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Hanley-Browne | Jul 14, 2021 | Broomwood Road SW11 6LA London, Greater London 112a England England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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