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75 Broomwood Road Management Company Limited, SW11 6JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 75 Broomwood Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03797757. The firm's registered office is in . You can find them at 75 Broomwood Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Number:03797757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:75 Broomwood Road, London, SW11 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75a, Broomwood Road, London, United Kingdom, SW11 6JN

Director13 January 2008Active
75b, Broomwood Road, London, United Kingdom, SW11 6JN

Director08 March 2022Active
75c, Broomwood Road, London, United Kingdom, SW11 6JN

Director30 June 2020Active
75b Broomwood Road, London, SW11 6JN

Secretary12 November 2007Active
75a Broomwood Road, London, SW11 6JN

Secretary29 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 1999Active
75c, Broomwood Road, London, United Kingdom, SW11 6JN

Director26 June 2015Active
75c Broomwood Road, Broomwood Road, London, England, SW11 6JN

Director26 June 2015Active
75c, Broomwood Road, London, England, SW11 6JN

Director02 December 2011Active
75a Broomwood Road, London, SW11 6JN

Director29 June 1999Active
75b Broomwood Road, London, SW11 6JN

Director08 August 2001Active
75b Broomwood Road, London, SW11 6JN

Director29 June 1999Active
401, Blossom Terrace, 1-14-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-0052

Director12 June 2020Active
75c Broomwood Road, London, SW11 6JN

Director29 June 1999Active

People with Significant Control

Kirsty Poots
Notified on:08 March 2022
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:75b, Broomwood Road, London, United Kingdom, SW11 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Richard Stevens
Notified on:30 June 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:75c, Broomwood Road, London, United Kingdom, SW11 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yuki Soga
Notified on:12 June 2020
Status:Active
Date of birth:April 1979
Nationality:Japanese
Country of residence:Japan
Address:401, Blossom Terrace, 1-14-1 Akasaka, Tokyo, Japan, 107-0052
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Berkeley Cole
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:75c, Broomwood Road, London, United Kingdom, SW11 6JN
Nature of control:
  • Significant influence or control
Felix Robert Mccann
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Irish
Country of residence:United Kingdom
Address:75a, Broomwood Road, London, United Kingdom, SW11 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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