104 BROOMWOOD ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 104 Broomwood Road Limited. The company was founded 5 years ago and was given the registration number 12588663. The firm's registered office is in GERRARDS CROSS. You can find them at 5 Latchmoor Way, , Gerrards Cross, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 104 BROOMWOOD ROAD LIMITED |
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| Company Number | : | 12588663 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 5 Latchmoor Way, Gerrards Cross, England, SL9 8LW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Latchmoor Way, Gerrards Cross, England, SL9 8LW | Director | 13 December 2022 | Active |
| 5, Latchmoor Way, Gerrards Cross, United Kingdom, SL9 8LW | Director | 06 May 2020 | Active |
| 104, Broomwood Road, London, United Kingdom, SW11 6LA | Director | 06 May 2020 | Active |
People with Significant Control
| David Horacio Da Silva Cerqueira |
| Notified on | : | 13 December 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 104, Broomwood Road, London, England, SW11 6LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Carla Tanuela Gomes Da Silva |
| Notified on | : | 13 December 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 104, Broomwood Road, London, England, SW11 6LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Groves |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 104, Broomwood Road, London, United Kingdom, SW11 6LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jeffrey Neil Langlands |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Latchmoor Way, Gerrards Cross, England, SL9 8LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)