11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03327014

Incorporation date

04/03/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1997)

10/03/2026

Cessation of Lucy Emma Grey as a person with significant control on 2026-03-10

View PDF (1 pages)

05/03/2026

Notification of Lucy Emma Grey as a person with significant control on 2017-01-01

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/11/2025

Termination of appointment of Lucy Emma Grey as a secretary on 2025-11-22

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/11/2021

Termination of appointment of Chris Philippe Dubruel De Broglio as a director on 2021-11-21

View PDF (1 pages)

21/11/2021

Notification of Sam Alexander Mortimore as a person with significant control on 2021-11-21

View PDF (2 pages)

21/11/2021

Appointment of Mr Sam Alexander Mortimore as a director on 2021-11-21

View PDF (2 pages)

21/11/2021

Cessation of Chris Philippe Dubruel De Broglio as a person with significant control on 2021-11-21

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

24/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

12/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/12/2016

Termination of appointment of Fiona Victoria Howell as a director on 2016-11-20

View PDF (1 pages)

01/12/2016

Appointment of Mr Keron Paul Kent as a director on 2016-11-22

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (7 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (7 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (7 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (7 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Lucy Emma Grey on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Ms Fiona Victoria Howell on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Chris Philippe Dubruel De Broglio on 2010-04-06

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Director appointed ms fiona victoria howell

View PDF (1 pages)

06/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/04/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

07/04/2008

Appointment terminated director matthew towland

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/05/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

25/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (1 pages)

21/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

13/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/05/2003

New director appointed

View PDF (2 pages)

31/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

28/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

18/04/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

21/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

26/11/1999

Amended accounts made up to 1999-03-31

View PDF (6 pages)

25/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

25/06/1999

Return made up to 04/03/99; full list of members

View PDF (8 pages)

25/06/1999

New director appointed

View PDF (2 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

30/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

25/07/1997

Registered office changed on 25/07/97 from: studio house delamere road cheshunt hertfordshire EN8 9TD

View PDF (1 pages)

25/07/1997

Ad 05/03/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/03/1997

Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	04/03/1997 - 05/03/1997	1539
LUFMER LIMITED	Nominee Director	04/03/1997 - 05/03/1997	1514
Kent, Keron Paul	Director	22/11/2016 - Present	6
Grey, Lucy Emma	Secretary	30/06/2007 - 22/11/2025	-
Ms Fiona Victoria Howell	Director	01/09/2008 - 20/11/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/03/1997 with the registered office located at 11a Brougham Road, Acton, London W3 6JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED?

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/03/1997 .

Where is 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED located?

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED is registered at 11a Brougham Road, Acton, London W3 6JD.

What does 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED do?

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Cessation of Lucy Emma Grey as a person with significant control on 2026-03-10.