23 BROMELLS ROAD LTD.

Key Data

Status

Active

Company No.

04666066

Incorporation date

13/02/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

25/02/2026

View PDF (3 pages)

16/03/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

16/03/2025

Accounts for a dormant company made up to 2025-02-13

View PDF (2 pages)

03/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

18/02/2024

Accounts for a dormant company made up to 2024-02-13

View PDF (2 pages)

18/02/2024

Termination of appointment of Hannah Thompson as a director on 2023-11-30

View PDF (1 pages)

18/02/2024

Termination of appointment of Uliana Agnia as a secretary on 2023-12-01

View PDF (1 pages)

18/02/2024

Appointment of Juliana Armstrong as a secretary on 2023-12-02

View PDF (2 pages)

21/12/2023

Second filing for the appointment of Uliana Agnia as a director

View PDF (3 pages)

19/12/2023

Director's details changed for Ms Uliana Agnia on 2022-09-11

View PDF (2 pages)

05/12/2023

Appointment of Mr Atilla Ian Tekeli as a director on 2023-11-30

View PDF (3 pages)

05/12/2023

Termination of appointment of Hannah Thompson as a secretary on 2023-11-30

View PDF (1 pages)

21/11/2023

Appointment of Ms Uliana Agnia as a secretary on 2023-11-21

View PDF (2 pages)

28/10/2023

Accounts for a dormant company made up to 2023-02-13

View PDF (2 pages)

18/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-02-13

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2021-02-13

View PDF (2 pages)

19/02/2020

Accounts for a dormant company made up to 2020-02-13

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

10/07/2019

Appointment of Mr Filippo Stotani as a director on 2019-07-01

View PDF (2 pages)

24/06/2019

Registered office address changed from C/O Richard Lum 23 a Bromells Road London SW4 0BN to 23 C Bromells Road London SW4 0BN on 2019-06-24

View PDF (1 pages)

24/06/2019

Termination of appointment of Richard John Lum as a secretary on 2019-06-21

View PDF (1 pages)

24/06/2019

Appointment of Ms Hannah Thompson as a secretary on 2019-06-21

View PDF (2 pages)

24/06/2019

Termination of appointment of Richard Lum as a director on 2019-06-21

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a dormant company made up to 2019-02-13

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

18/02/2018

Accounts for a dormant company made up to 2018-02-13

View PDF (2 pages)

21/02/2017

Accounts for a dormant company made up to 2017-02-13

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

14/02/2016

Accounts for a dormant company made up to 2016-02-13

View PDF (2 pages)

14/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

03/12/2015

Appointment of Ms Hannah Thompson as a director on 2015-08-25

View PDF (2 pages)

03/12/2015

Termination of appointment of Richard Hannay as a director on 2015-08-25

View PDF (1 pages)

12/05/2015

Appointment of Mr Ashley James Hall as a director on 2015-04-23

View PDF (2 pages)

09/05/2015

Termination of appointment of Jonathan Francis Wyer as a director on 2015-04-23

View PDF (1 pages)

14/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

14/02/2015

Accounts for a dormant company made up to 2015-02-13

View PDF (2 pages)

13/02/2014

Accounts for a dormant company made up to 2014-02-13

View PDF (2 pages)

13/02/2014

Appointment of Mr Richard John Lum as a secretary

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

29/01/2014

Appointment of Ms Uliana Agnia as a director

View PDF (3 pages)

09/12/2013

Termination of appointment of Stephen Loughrey as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Stephen Loughrey as a secretary

View PDF (1 pages)

09/12/2013

Registered office address changed from 23 B Bromells Road Clapham London SW4 0BN on 2013-12-09

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

26/04/2013

Appointment of Mr Richard Lum as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Alicia Okines as a director

View PDF (1 pages)

26/04/2013

Accounts for a dormant company made up to 2013-02-13

View PDF (2 pages)

12/03/2012

Accounts for a dormant company made up to 2012-02-13

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

15/02/2011

Accounts for a dormant company made up to 2011-02-13

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

16/02/2010

Accounts for a dormant company made up to 2010-02-13

View PDF (2 pages)

16/02/2010

Previous accounting period shortened from 2010-02-28 to 2010-02-13

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Dr Jonathan Francis Wyer on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Dr Alicia Frances Clare Okines on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Richard Hannay on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Stephen Loughrey on 2010-02-15

View PDF (2 pages)

22/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

08/07/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from 23A bromells road clapham london SW4 0BN

View PDF (1 pages)

29/06/2009

Appointment terminate, secretary johanna jane marnn logged form

View PDF (1 pages)

29/06/2009

Director appointed dr alicia frances clare okines

View PDF (1 pages)

22/06/2009

Appointment terminated secretary johanna martin

View PDF (1 pages)

18/06/2009

Director's change of particulars / jonathan wyer / 01/03/2009

View PDF (2 pages)

18/06/2009

Secretary appointed mr stephen loughrey

View PDF (1 pages)

18/06/2009

Director appointed mr stephen loughrey

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03/04/2009

Return made up to 13/02/08; no change of members

View PDF (4 pages)

23/03/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

31/07/2008

Appointment terminated director penelope reynoldson

View PDF (1 pages)

20/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

09/05/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

20/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

23/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

07/02/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

23/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

17/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

17/02/2004

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

13/02/2025

Next confirmation date

13/02/2026

Last change occurred

13/02/2025

Accounts

Dormant

Last made up date

13/02/2025

Next account date

13/02/2026

Next due on

13/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Hannah	Secretary	21/06/2019 - 30/11/2023	-
Hall, Ashley James	Director	23/04/2015 - Present	4
Tekeli, Atilla Ian	Director	30/11/2023 - Present	1
Armstrong, Juliana	Director	27/09/2013 - Present	-
Thompson, Hannah	Director	25/08/2015 - 30/11/2023	-

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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Description

About 23 BROMELLS ROAD LTD.

23 BROMELLS ROAD LTD. is an(a) Active company incorporated on 13/02/2003 with the registered office located at 23 C Bromells Road, London SW4 0BN. There are currently 5 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 23 BROMELLS ROAD LTD.?

23 BROMELLS ROAD LTD. is currently Active. It was registered on 13/02/2003 .

Where is 23 BROMELLS ROAD LTD. located?

23 BROMELLS ROAD LTD. is registered at 23 C Bromells Road, London SW4 0BN.

What does 23 BROMELLS ROAD LTD. do?

23 BROMELLS ROAD LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 BROMELLS ROAD LTD.?

The latest filing was on 25/02/2026: undefined.