65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04436738

Incorporation date

13/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

18/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

01/07/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Georgian Christopher Dimopoulos on 2025-06-30

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

06/12/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

08/07/2024

Appointment of Mr Georgian Christopher Dimopoulos as a director on 2024-07-04

View PDF (2 pages)

01/07/2024

Termination of appointment of Oliver Attinger as a director on 2024-06-06

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

14/12/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

16/08/2023

Appointment of Mr Oliver Attinger as a director on 2023-08-03

View PDF (2 pages)

16/08/2023

Termination of appointment of Andrew James Mciver Shannon as a director on 2023-08-03

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

17/10/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

15/12/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

03/03/2021

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

18/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

26/10/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

11/05/2018

Secretary's details changed for Warwick Estates on 2018-03-02

View PDF (1 pages)

11/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

11/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

11/05/2018

Appointment of Warwick Estates as a secretary on 2018-03-02

View PDF (2 pages)

09/05/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-09

View PDF (1 pages)

04/09/2017

Micro company accounts made up to 2017-03-24

View PDF (3 pages)

24/05/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

03/06/2016

Termination of appointment of Fernando Pignatelli as a director on 2016-01-20

View PDF (1 pages)

03/06/2016

Termination of appointment of Ian Michael Kirby as a director on 2015-12-04

View PDF (1 pages)

04/05/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

25/01/2016

Appointment of Mr Andrew James Mclver Shannon as a director on 2016-01-19

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

02/06/2015

Director's details changed for Fernando Pignatelli on 2015-05-20

View PDF (2 pages)

19/05/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (3 pages)

30/01/2014

Appointment of Mr Ian Michael Kirby as a director

View PDF (2 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (3 pages)

18/09/2013

Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 2013-09-18

View PDF (1 pages)

18/09/2013

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

18/09/2013

Termination of appointment of Edward Stanley as a secretary

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (14 pages)

04/04/2013

Appointment of Fernando Pignatelli as a director

View PDF (3 pages)

19/02/2013

Termination of appointment of Oliver Vaw-Hay as a director

View PDF (2 pages)

14/01/2013

Total exemption small company accounts made up to 2012-03-24

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-13 no member list

View PDF (14 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-24

View PDF (3 pages)

17/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (14 pages)

27/05/2010

Annual return made up to 2010-05-13

View PDF (14 pages)

11/06/2009

Return made up to 13/05/09; no change of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (3 pages)

07/07/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-24

View PDF (3 pages)

24/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

16/06/2007

Return made up to 13/05/07; change of members

View PDF (7 pages)

14/03/2007

Registered office changed on 14/03/07 from: 65 broomwood road london SW11 6JN

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (3 pages)

14/09/2006

Total exemption small company accounts made up to 2005-03-24

View PDF (3 pages)

22/12/2005

Secretary resigned

View PDF (2 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Return made up to 13/05/05; no change of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (3 pages)

19/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

20/09/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-24

View PDF (3 pages)

16/06/2003

Accounting reference date shortened from 31/05/03 to 24/03/03

View PDF (1 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Ad 28/11/02--------- £ si 4@10=40 £ ic 2/42

View PDF (2 pages)

10/12/2002

Registered office changed on 10/12/02 from: wincham house 832 high road london N12 9RA

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (13 pages)

13/05/2002

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

13/05/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
42.00
-
0.00
-
-

2022
0
42.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
Dimopoulos, Georgian Christopher	Director	04/07/2024 - Present	-
Shannon, Andrew James Mciver	Director	19/01/2016 - 03/08/2023	22
Attinger, Oliver	Director	03/08/2023 - 06/06/2024	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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Description

About 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. 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 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED?

65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/05/2002 .

Where is 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED located?

65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-24.