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96 Broughton Road Ltd, SW6 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

96 BROUGHTON ROAD LTD

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

This company is commonly known as 96 Broughton Road Ltd. The company was founded 13 years ago and was given the registration number 07629876. The firm's registered office is in LONDON. You can find them at 96 Broughton Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:96 BROUGHTON ROAD LTD
Company Number:07629876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:96 Broughton Road, London, England, SW6 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Broughton Road, London, England, SW6 2LB

Director21 May 2021Active
96a, Broughton Road, London, England, SW6 2LB

Director22 March 2018Active
96, Broughton Road, London, England, SW6 2LB

Director12 January 2014Active
96, Broughton Road, London, United Kingdom, SW6 2LB

Director11 May 2011Active
96, Broughton Road, London, England, SW6 2LB

Director20 April 2015Active
96a, Broughton Road, London, United Kingdom, SW6 2LB

Director11 May 2011Active

People with Significant Control

Mrs Chengxi Li
Notified on:22 March 2018
Status:Active
Date of birth:August 1989
Nationality:Chinese
Country of residence:England
Address:96a, Broughton Road, London, England, SW6 2LB
Nature of control:
  • Significant influence or control
Ms Carol Lynne Boubess
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:96, Broughton Road, London, England, SW6 2LB
Nature of control:
  • Significant influence or control
Mr Raleigh Miles Douglas Willock Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:96, Broughton Road, London, England, SW6 2LB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-20Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Accounts

Accounts with accounts type dormant.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-05-23Officers

Termination director company with name termination date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-09Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-25Persons with significant control

Notification of a person with significant control.

Download
2018-03-25Persons with significant control

Cessation of a person with significant control.

Download
2018-03-25Officers

Termination director company with name termination date.

Download
2018-03-24Officers

Appoint person director company with name date.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-10-19Address

Change registered office address company with date old address new address.

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2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2016-06-07Annual return

Annual return company with made up date no member list.

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