75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03797757

active          Qynn Score: 50

Summary

Formed in 1999, 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 75 Broomwood Road, London, SW11 6JN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jun 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
     
           
      
   
          
          
  
      
  
          
 
         
           
           

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jun 2018

Events

5

1

0

1

0

0

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2019 with updates

Filing Date

11/06/2019

Action Date

11/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

10/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

29/06/2018

Action Date

29/06/2018

Director Details Changed for Mr Joshua Berkeley Cole

Type

Officers

Description

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

Filing Date

28/06/2018

Action Date

28/06/2018

Change of Details for Felix Robert Mccann

Type

Persons with Significant Control

Description

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

Filing Date

28/06/2018

Action Date

28/06/2018

Director Details Changed for Mr Felix Robert Mccann

Type

Officers

Description

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

Filing Date

28/06/2018

Action Date

28/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

26/06/2018

Action Date

30/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

30/06/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

30/06/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

30/06/2017

Action Date

29/06/2017

Accounts

Type

Accounts

Description

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

Filing Date

26/06/2017

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

25/08/2016

Action Date

29/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

24/06/2016

Action Date

30/09/2015

Termination of appointment of Cordelia Elizabeth Dye

Type

Officers

Description

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

Filing Date

23/07/2015

Action Date

26/06/2015

Appointment of Ms Cordelia Elizabeth Dye

Type

Officers

Description

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

Filing Date

23/07/2015

Action Date

26/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

23/07/2015

Action Date

29/06/2015

Appointment of Mr Joshua Berkeley Cole

Type

Officers

Description

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

Filing Date

23/07/2015

Action Date

26/06/2015

Termination of appointment of Daniel Thomas Fox Homan

Type

Officers

Description

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

Filing Date

22/07/2015

Action Date

26/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/04/2015

Action Date

30/09/2014

Termination of appointment of Anne Marie Collins

Type

Officers

Description

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

Filing Date

17/09/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

17/09/2014

Action Date

29/06/2014

Termination of appointment of Anne Collins

Type

Officers

Description

Termination of appointment of Anne Collins as a secretary

Filing Date

30/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

11/07/2013

Action Date

29/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

24/06/2013

Action Date

30/09/2012

Director Details Changed for Daniel Thomas Fox Honan

Type

Officers

Description

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

Filing Date

12/07/2012

Action Date

11/07/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

12/07/2012

Action Date

29/06/2012

Accounts

Type

Accounts

Description

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

Filing Date

21/06/2012

Action Date

30/09/2011

Termination of appointment of Lucy Williams

Type

Officers

Description

Termination of appointment of Lucy Williams as a director

Filing Date

27/02/2012

Action Date

n/a

Appointment of Daniel Thomas Fox Honan

Type

Officers

Description

Appointment of Daniel Thomas Fox Honan as a director

Filing Date

27/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

15/07/2011

Action Date

29/06/2011

Accounts

Type

Accounts

Description

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

Filing Date

23/06/2011

Action Date

30/09/2010

Director Details Changed for Lucy Williams

Type

Officers

Description

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

Filing Date

30/06/2010

Action Date

29/06/2010

Director Details Changed for Felix Robert Mccann

Type

Officers

Description

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

Filing Date

30/06/2010

Action Date

29/06/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

30/06/2010

Action Date

29/06/2010

Accounts

Type

Accounts

Description

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

Filing Date

09/06/2010

Action Date

30/09/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/01/2008

Tenure

12 Yrs

Born

March 1963

Date Joined

26/06/2015

Tenure

4 Yrs 6 Mths

Born

July 1986

Active/Resigned

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

Breakdown of Resignation Types

Type

Secretary

Date Joined

29/06/1999

Tenure

Date Resigned

29/06/1999

Type

Director

Date Joined

26/06/2015

Tenure

Date Resigned

26/06/2015

Type

Director

Date Joined

02/12/2011

Tenure

3 Yrs 6 Mths

Date Resigned

26/06/2015

Type

Director

Date Joined

29/06/1999

Tenure

12 Yrs 5 Mths

Date Resigned

02/12/2011

Type

Director

Date Joined

08/08/2001

Tenure

6 Yrs 5 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

29/06/1999

Tenure

8 Yrs 4 Mths

Date Resigned

12/11/2007

Type

Director

Date Joined

29/06/1999

Tenure

2 Yrs 1 Mth

Date Resigned

08/08/2001

Type

Secretary

Date Joined

12/11/2007

Tenure

6 Yrs 7 Mths

Date Resigned

30/06/2014

Type

Secretary

Date Joined

29/06/1999

Tenure

8 Yrs 4 Mths

Date Resigned

12/11/2007

Felix Robert Mccann

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Felix Robert Mccann

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Joshua Berkeley Cole

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control