75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED (03797757)

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Status :

active

Updated :

11 Jun 2019

Qynn Score :

50

Incorporated :

29 Jun 1999

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

2

Secretaries :

0

Shareholders :

3

Resigned Directors :

6

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

75 Broomwood Road,
London,
SW11 6JN

Confirmation Statment

11 June 2019

Accounts

10 June 2019

Confirmation Statment

29 June 2018

Change of Details for Felix Robert Mccann

28 June 2018

Director Details Changed for Mr Felix Robert Mccann

28 June 2018

Director Details Changed for Mr Joshua Berkeley Cole

28 June 2018

Accounts

26 June 2018

Notification of person with significant control

30 June 2017

Notification of person with significant control

30 June 2017

Confirmation Statment

30 June 2017

Accounts

26 June 2017

Annual Return

25 August 2016

Accounts

24 June 2016

Appointment of Ms Cordelia Elizabeth Dye

23 July 2015

Annual Return

23 July 2015

Appointment of Mr Joshua Berkeley Cole

23 July 2015

Termination of appointment of Cordelia Elizabeth Dye

23 July 2015

Termination of appointment of Daniel Thomas Fox Homan

22 July 2015

Accounts

29 April 2015

Termination of appointment of Anne Marie Collins

17 September 2014

Annual Return

17 September 2014

Accounts

30 June 2014

Termination of appointment of Anne Collins

30 June 2014

Annual Return

11 July 2013

Accounts

24 June 2013

Director Details Changed for Daniel Thomas Fox Honan

12 July 2012

Annual Return

12 July 2012

Accounts

21 June 2012

Appointment of Daniel Thomas Fox Honan

27 February 2012

Termination of appointment of Lucy Williams

27 February 2012

Annual Return

15 July 2011

Accounts

23 June 2011

Director Details Changed for Lucy Williams

30 June 2010

Director Details Changed for Felix Robert Mccann

30 June 2010

Annual Return

30 June 2010

Accounts

9 June 2010

Accounts

14 July 2009

legacy

14 July 2009

Accounts

24 October 2008

legacy

15 July 2008

legacy

1 February 2008

legacy

1 February 2008

legacy

31 January 2008

legacy

31 January 2008

legacy

28 January 2008

legacy

28 January 2008

legacy

26 November 2007

legacy

26 November 2007

legacy

15 November 2007

legacy

15 November 2007

Accounts

15 August 2007

Accounts

15 August 2007

legacy

31 July 2007

legacy

31 July 2007

Accounts

7 August 2006

Accounts

7 August 2006

legacy

1 August 2006

legacy

1 August 2006

Accounts

7 October 2005

Accounts

7 October 2005

legacy

3 August 2005

legacy

3 August 2005

Accounts

25 October 2004

Accounts

25 October 2004

legacy

5 August 2004

legacy

5 August 2004

Accounts

26 July 2003

Accounts

26 July 2003

legacy

25 July 2003

legacy

25 July 2003

Accounts

16 August 2002

Accounts

16 August 2002

legacy

1 August 2002

legacy

1 August 2002

Accounts

29 November 2001

legacy

29 November 2001

Accounts

29 November 2001

legacy

29 November 2001

legacy

29 November 2001

legacy

29 November 2001

legacy

28 July 2001

legacy

28 July 2001

legacy

2 May 2001

legacy

2 May 2001

legacy

24 July 2000

legacy

24 July 2000

legacy

4 July 1999

legacy

4 July 1999

Incorporation

29 June 1999

Incorporation

29 June 1999

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

11/06/2019

Description

Confirmation statement made on 11/06/2019 with updates

Type

Accounts

Date

10/06/2019

Description

Accounts for a dormant company made up to 30/09/2018

Type

Confirmation Statement

Date

29/06/2018

Description

Confirmation statement made on 29/06/2018 with no updates

Type

Persons with Significant Control

Date

28/06/2018

Description

Change of details for Felix Robert Mccann as a person with significant control on 28/06/2018

Type

Officers

Date

28/06/2018

Description

Directors details changed for Mr Felix Robert Mccann on 28/06/2018

Type

Officers

Date

28/06/2018

Description

Directors details changed for Mr Joshua Berkeley Cole on 28/06/2018

Type

Accounts

Date

26/06/2018

Description

Accounts for a dormant company made up to 30/09/2017

Type

Persons with Significant Control

Date

30/06/2017

Description

Notification of Felix Robert Mccann as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

30/06/2017

Description

Notification of Joshua Berkeley Cole as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

30/06/2017

Description

Confirmation statement made on 29/06/2017 with no updates

Type

Accounts

Date

26/06/2017

Description

Accounts for a dormant company made up to 30/09/2016

Type

Annual Return

Date

25/08/2016

Description

Annual return made up to 29/06/2016 with full list of shareholders

Type

Accounts

Date

24/06/2016

Description

Accounts for a dormant company made up to 30/09/2015

Type

Officers

Date

23/07/2015

Description

Appointment of Ms Cordelia Elizabeth Dye as a director on 26/06/2015

Type

Annual Return

Date

23/07/2015

Description

Annual return made up to 29/06/2015 with full list of shareholders

Type

Officers

Date

23/07/2015

Description

Appointment of Mr Joshua Berkeley Cole as a director on 26/06/2015

Type

Officers

Date

23/07/2015

Description

Termination of appointment of Cordelia Elizabeth Dye as a director on 26/06/2015

Type

Officers

Date

22/07/2015

Description

Termination of appointment of Daniel Thomas Fox Homan as a director on 26/06/2015

Type

Accounts

Date

29/04/2015

Description

Accounts for a dormant company made up to 30/09/2014

Type

Officers

Date

17/09/2014

Description

Termination of appointment of Anne Marie Collins as a secretary on 30/06/2014

Type

Annual Return

Date

17/09/2014

Description

Annual return made up to 29/06/2014 with full list of shareholders

Type

Accounts

Date

30/06/2014

Description

Accounts for a dormant company made up to 30/09/2013

Type

Officers

Date

30/06/2014

Description

Termination of appointment of Anne Collins as a secretary

Type

Annual Return

Date

11/07/2013

Description

Annual return made up to 29/06/2013 with full list of shareholders

Type

Accounts

Date

24/06/2013

Description

Accounts for a dormant company made up to 30/09/2012

Type

Officers

Date

12/07/2012

Description

Directors details changed for Daniel Thomas Fox Honan on 11/07/2012

Type

Annual Return

Date

12/07/2012

Description

Annual return made up to 29/06/2012 with full list of shareholders

Type

Accounts

Date

21/06/2012

Description

Accounts for a dormant company made up to 30/09/2011

Type

Officers

Date

27/02/2012

Description

Appointment of Daniel Thomas Fox Honan as a director

Type

Officers

Date

27/02/2012

Description

Termination of appointment of Lucy Williams as a director

Type

Annual Return

Date

15/07/2011

Description

Annual return made up to 29/06/2011 with full list of shareholders

Type

Accounts

Date

23/06/2011

Description

Accounts for a dormant company made up to 30/09/2010

Type

Officers

Date

30/06/2010

Description

Directors details changed for Lucy Williams on 29/06/2010

Type

Officers

Date

30/06/2010

Description

Directors details changed for Felix Robert Mccann on 29/06/2010

Type

Annual Return

Date

30/06/2010

Description

Annual return made up to 29/06/2010 with full list of shareholders

Type

Accounts

Date

09/06/2010

Description

Accounts for a dormant company made up to 30/09/2009

Type

Accounts

Date

14/07/2009

Description

Accounts for a dormant company made up to 30/09/2008

Type

Annual Return

Date

14/07/2009

Description

legacy

Type

Accounts

Date

24/10/2008

Description

Accounts for a dormant company made up to 30/09/2007

Type

Annual Return

Date

15/07/2008

Description

legacy

Type

Officers

Date

01/02/2008

Description

legacy

Type

Officers

Date

01/02/2008

Description

legacy

Type

Officers

Date

31/01/2008

Description

legacy

Type

Officers

Date

31/01/2008

Description

legacy

Type

Officers

Date

28/01/2008

Description

legacy

Type

Officers

Date

28/01/2008

Description

legacy

Type

Officers

Date

26/11/2007

Description

legacy

Type

Officers

Date

26/11/2007

Description

legacy

Type

Officers

Date

15/11/2007

Description

legacy

Type

Officers

Date

15/11/2007

Description

legacy

Type

Accounts

Date

15/08/2007

Description

Accounts for a dormant company made up to 30/09/2006

Type

Accounts

Date

15/08/2007

Description

Accounts for a dormant company made up to 30/09/2006

Type

Annual Return

Date

31/07/2007

Description

legacy

Type

Annual Return

Date

31/07/2007

Description

legacy

Type

Accounts

Date

07/08/2006

Description

Accounts for a dormant company made up to 30/09/2005

Type

Accounts

Date

07/08/2006

Description

Accounts for a dormant company made up to 30/09/2005

Type

Annual Return

Date

01/08/2006

Description

legacy

Type

Annual Return

Date

01/08/2006

Description

legacy

Type

Accounts

Date

07/10/2005

Description

Accounts for a dormant company made up to 30/09/2004

Type

Accounts

Date

07/10/2005

Description

Accounts for a dormant company made up to 30/09/2004

Type

Annual Return

Date

03/08/2005

Description

legacy

Type

Annual Return

Date

03/08/2005

Description

legacy

Type

Accounts

Date

25/10/2004

Description

Accounts for a dormant company made up to 30/09/2003

Type

Accounts

Date

25/10/2004

Description

Accounts for a dormant company made up to 30/09/2003

Type

Annual Return

Date

05/08/2004

Description

legacy

Type

Annual Return

Date

05/08/2004

Description

legacy

Type

Accounts

Date

26/07/2003

Description

Accounts for a dormant company made up to 30/09/2002

Type

Accounts

Date

26/07/2003

Description

Accounts for a dormant company made up to 30/09/2002

Type

Annual Return

Date

25/07/2003

Description

legacy

Type

Annual Return

Date

25/07/2003

Description

legacy

Type

Accounts

Date

16/08/2002

Description

Total exemption small company accounts made up to 30/09/2001

Type

Accounts

Date

16/08/2002

Description

Total exemption small company accounts made up to 30/09/2001

Type

Annual Return

Date

01/08/2002

Description

legacy

Type

Annual Return

Date

01/08/2002

Description

legacy

Type

Accounts

Date

29/11/2001

Description

Accounts for a dormant company made up to 30/09/2000

Type

Officers

Date

29/11/2001

Description

legacy

Type

Accounts

Date

29/11/2001

Description

Accounts for a dormant company made up to 30/09/2000

Type

Officers

Date

29/11/2001

Description

legacy

Type

Officers

Date

29/11/2001

Description

legacy

Type

Officers

Date

29/11/2001

Description

legacy

Type

Annual Return

Date

28/07/2001

Description

legacy

Type

Annual Return

Date

28/07/2001

Description

legacy

Type

Accounts

Date

02/05/2001

Description

legacy

Type

Accounts

Date

02/05/2001

Description

legacy

Type

Annual Return

Date

24/07/2000

Description

legacy

Type

Annual Return

Date

24/07/2000

Description

legacy

Type

Officers

Date

04/07/1999

Description

legacy

Type

Officers

Date

04/07/1999

Description

legacy

Type

Incorporation

Date

29/06/1999

Description

Incorporation

Type

Incorporation

Date

29/06/1999

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Felix Robert Mccann

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Felix Robert Mccann

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Joshua Berkeley Cole

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

13/01/2008

Tenure

11 Yrs 7 Mths

Date Joined

26/06/2015

Tenure

4 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

29/06/1999

Date Resigned

29/06/1999

Tenure

Type

Director

Date Joined

26/06/2015

Date Resigned

26/06/2015

Tenure

Type

Director

Date Joined

02/12/2011

Date Resigned

26/06/2015

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

29/06/1999

Date Resigned

02/12/2011

Tenure

12 Yrs 5 Mths

Type

Director

Date Joined

08/08/2001

Date Resigned

01/02/2008

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

29/06/1999

Date Resigned

12/11/2007

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

29/06/1999

Date Resigned

08/08/2001

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

12/11/2007

Date Resigned

30/06/2014

Tenure

6 Yrs 7 Mths

Type

Secretary

Date Joined

29/06/1999

Date Resigned

12/11/2007

Tenure

8 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.