UKBizDB.co.uk

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
Company Number:12588663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Latchmoor Way, Gerrards Cross, England, SL9 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Latchmoor Way, Gerrards Cross, England, SL9 8LW

Director13 December 2022Active
5, Latchmoor Way, Gerrards Cross, United Kingdom, SL9 8LW

Director06 May 2020Active
104, Broomwood Road, London, United Kingdom, SW11 6LA

Director06 May 2020Active

People with Significant Control

David Horacio Da Silva Cerqueira
Notified on:13 December 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:104, Broomwood Road, London, England, SW11 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carla Tanuela Gomes Da Silva
Notified on:13 December 2022
Status:Active
Date of birth:January 1989
Nationality:Portuguese
Country of residence:England
Address:104, Broomwood Road, London, England, SW11 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Groves
Notified on:06 May 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:104, Broomwood Road, London, United Kingdom, SW11 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Neil Langlands
Notified on:06 May 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:5, Latchmoor Way, Gerrards Cross, England, SL9 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Copyright © 2025. All rights reserved.