16 BROOMFIELD LANE LTD

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16 BROOMFIELD LANE LTD

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Key Data

Status

Active

Company No.

05660415

Incorporation date

21/12/2005

Size

Dormant

Contacts

Registered address

Registered address

16 Broomfield Lane, London N13 4HBCopy
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Latest events (Record since 21/12/2005)
dot icon09/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon26/01/2026
Director's details changed for Mr Louis Lozinos on 2026-01-26
dot icon26/01/2026
Accounts for a dormant company made up to 2025-12-31
dot icon09/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon11/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon11/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/09/2023
Accounts for a dormant company made up to 2022-12-30
dot icon08/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon20/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon13/01/2021
Director's details changed for Mr Louis Lozinos on 2021-01-13
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with updates
dot icon08/04/2020
Termination of appointment of Mary Kozinos as a director on 2020-04-08
dot icon08/04/2020
Accounts for a dormant company made up to 2020-01-01
dot icon08/04/2020
Appointment of Mr Louis Lozinos as a director on 2020-04-08
dot icon26/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon15/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/07/2017
Notification of Sara Margareta Emily Poli as a person with significant control on 2017-07-10
dot icon27/06/2017
Confirmation statement made on 2017-06-17 with no updates
dot icon12/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon15/11/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/08/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon02/08/2016
Registered office address changed from C/O 16 Broomfield Lane Limited 29 Hillfield Park London N21 3QJ to 16 Broomfield Lane London N13 4HB on 2016-08-02
dot icon02/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon07/07/2015
Appointment of Mrs Sara Margaret Emily Poli as a director on 2015-06-17
dot icon07/07/2015
Termination of appointment of Michael Poli as a secretary on 2015-06-17
dot icon07/07/2015
Termination of appointment of Michael Poli as a director on 2015-06-17
dot icon09/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon14/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon31/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon30/12/2012
Registered office address changed from C/O 16E Broomfield Lane Limited 29 Hillfield Park London N21 3QJ United Kingdom on 2012-12-30
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon22/12/2010
Registered office address changed from 16E Broomfield Lane London N13 4HB United Kingdom on 2010-12-22
dot icon30/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon13/01/2010
Director's details changed for Mary Kozinos on 2010-01-12
dot icon13/01/2010
Appointment of Mr Michael Poli as a director
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/04/2009
Return made up to 21/12/08; full list of members
dot icon23/12/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/07/2008
Return made up to 21/12/07; full list of members
dot icon30/07/2008
Registered office changed on 30/07/2008 from omni house 252 belsize road london NW6 4BT
dot icon29/07/2008
Appointment terminated director elizabeth ward
dot icon29/07/2008
Secretary appointed mr michael poli
dot icon29/07/2008
Appointment terminated secretary elizabeth ward
dot icon28/03/2008
Registered office changed on 28/03/2008 from 1346 high road whetstone london N20 9HJ
dot icon04/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/02/2007
Return made up to 21/12/06; full list of members
dot icon25/01/2007
Ad 10/10/06--------- £ si 5@1=5 £ ic 6/11
dot icon24/10/2006
Ad 10/10/06--------- £ si 5@1=5 £ ic 1/6
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New secretary appointed;new director appointed
dot icon26/01/2006
Secretary resigned
dot icon26/01/2006
Director resigned
dot icon21/12/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stl Secretaries Ltd
Secretary
21/12/2005 - 21/12/2005
593
Kozinos, Mary
Director
21/12/2005 - 08/04/2020
-
Ward, Elizabeth
Secretary
21/12/2005 - 29/07/2008
-
Poli, Michael
Secretary
29/07/2008 - 17/06/2015
1
Stl Directors Ltd
Director
21/12/2005 - 21/12/2005
592

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 16 BROOMFIELD LANE LTD

16 BROOMFIELD LANE LTD is an(a) Active company incorporated on 21/12/2005 with the registered office located at 16 Broomfield Lane, London N13 4HB. There are currently 2 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 16 BROOMFIELD LANE LTD?

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16 BROOMFIELD LANE LTD is currently Active. It was registered on 21/12/2005 .

Where is 16 BROOMFIELD LANE LTD located?

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16 BROOMFIELD LANE LTD is registered at 16 Broomfield Lane, London N13 4HB.

What does 16 BROOMFIELD LANE LTD do?

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16 BROOMFIELD LANE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 BROOMFIELD LANE LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.