58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04084957. The accounts status is DORMANT and accounts are next due on 31/12/2024.

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR FLAT
LONDON
SW6 2LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNABEL SARAH BATEMAN Mar 1996 British Director 2022-11-03 CURRENT
GRANT NEVILLE TROMANS Jul 1966 British Director 2000-10-06 UNTIL 2000-11-20 RESIGNED
ALEXANDRA STRATTON May 1976 British Director 2000-12-01 UNTIL 2002-01-02 RESIGNED
KATE EMMA GOLDSMITH Jul 1982 British Director 2005-07-12 UNTIL 2022-11-03 RESIGNED
MR MICHAEL HOGARTH RAE Oct 1982 British Director 2010-11-18 UNTIL 2013-11-28 RESIGNED
LINDA PETRIE Sep 1968 British Director 2002-01-03 UNTIL 2005-07-12 RESIGNED
NICHOLAS HOWARD GARMANY Mar 1986 Irish Director 2013-11-28 UNTIL 2017-10-05 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-10-06 UNTIL 2000-10-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-10-06 UNTIL 2000-10-06 RESIGNED
ALEXANDRA STRATTON May 1976 British Secretary 2000-12-01 UNTIL 2002-01-02 RESIGNED
JASON HURKETT MAY British Secretary 2000-10-06 UNTIL 2000-11-30 RESIGNED
SIMON HEDLEY British Secretary 2002-01-03 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachael Hadfield Farthing 2017-04-21 9/1993 London   Ownership of shares 25 to 50 percent
Alexander Hadfield Farthing 2017-04-21 8/1991 London   Ownership of shares 25 to 50 percent
Mrs Kate Emma Rothschild 2016-06-01 - 2022-11-03 7/1982 Halstead   Essex Ownership of shares 25 to 50 percent
Nicholas Howard Garmany 2016-06-01 - 2017-10-05 3/1986 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Samantha Garmany 2016-06-01 - 2017-04-21 10/1985 Oxford   Oxfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - 58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED 2022-12-28 31-03-2022 £2 equity
Micro-Entity Accounts - 58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED 2022-01-07 31-03-2021 £2 equity
58 Broughton Road Management Company Lim - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-26 31-03-2020 £2 equity
58 Broughton Road Management Company Lim - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-11 31-03-2019 £2 equity
58 Broughton Road Management Company Ltd Micro-entity accounts 2018-11-07 31-03-2018 £2 equity
58 Broughton Road Management Company Ltd Micro-entity accounts 2018-02-20 31-03-2017 £2 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £2 equity

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