75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03797757

Incorporation date

29/06/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

10/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

17/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

12/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

23/05/2022

Cessation of Yuki Soga as a person with significant control on 2022-03-08

View PDF (1 pages)

23/05/2022

Appointment of Kirsty Poots as a director on 2022-03-08

View PDF (2 pages)

23/05/2022

Termination of appointment of Yuki Soga as a director on 2022-03-08

View PDF (1 pages)

23/05/2022

Notification of Kirsty Poots as a person with significant control on 2022-03-08

View PDF (2 pages)

27/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/10/2021

Change of details for Yuki Soga as a person with significant control on 2020-06-12

View PDF (2 pages)

05/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

05/07/2021

Change of details for Felix Robert Mccann as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2021

Change of details for Andrew Richard Stevens as a person with significant control on 2020-06-30

View PDF (2 pages)

03/12/2020

Termination of appointment of Joshua Berkeley Cole as a director on 2020-06-30

View PDF (1 pages)

03/12/2020

Cessation of Joshua Berkeley Cole as a person with significant control on 2020-06-30

View PDF (1 pages)

03/12/2020

Appointment of Yuki Soga as a director on 2020-06-12

View PDF (2 pages)

03/12/2020

Notification of Andrew Richard Stevens as a person with significant control on 2020-06-30

View PDF (2 pages)

03/12/2020

Appointment of Andrew Richard Stevens as a director on 2020-06-30

View PDF (2 pages)

03/12/2020

Notification of Yuki Soga as a person with significant control on 2020-06-12

View PDF (2 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

10/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

28/06/2018

Change of details for Felix Robert Mccann as a person with significant control on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Felix Robert Mccann on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Joshua Berkeley Cole on 2018-06-28

View PDF (2 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

30/06/2017

Notification of Felix Robert Mccann as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Joshua Berkeley Cole as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

25/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

24/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

23/07/2015

Termination of appointment of Cordelia Elizabeth Dye as a director on 2015-06-26

View PDF (1 pages)

23/07/2015

Appointment of Ms Cordelia Elizabeth Dye as a director on 2015-06-26

View PDF (2 pages)

23/07/2015

Appointment of Mr Joshua Berkeley Cole as a director on 2015-06-26

View PDF (2 pages)

22/07/2015

Termination of appointment of Daniel Thomas Fox Homan as a director on 2015-06-26

View PDF (1 pages)

29/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

17/09/2014

Termination of appointment of Anne Marie Collins as a secretary on 2014-06-30

View PDF (1 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/06/2014

Termination of appointment of Anne Collins as a secretary

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Daniel Thomas Fox Honan on 2012-07-11

View PDF (2 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

27/02/2012

Appointment of Daniel Thomas Fox Honan as a director

View PDF (3 pages)

27/02/2012

Termination of appointment of Lucy Williams as a director

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

23/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Lucy Williams on 2010-06-29

View PDF (2 pages)

30/06/2010

Director's details changed for Felix Robert Mccann on 2010-06-29

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

14/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

14/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

24/10/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

15/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

01/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

31/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

07/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

01/08/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

07/10/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

03/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

05/08/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

26/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

25/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

16/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

01/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

29/11/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

02/05/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

24/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Soga, Yuki	Director	11/06/2020 - 07/03/2022	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/1999 - 28/06/1999	99600
Dye, Cordelia Elizabeth	Director	25/06/2015 - 25/06/2015	-
Homan, Daniel Thomas Fox	Director	01/12/2011 - 25/06/2015	-
Johnston, Anne Marie	Director	07/08/2001 - 31/01/2008	-

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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Mixed farming

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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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Mixed farming

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Description

About 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at 75 Broomwood Road, London, SW11 6JN. There are currently 3 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 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED?

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/06/1999 .

Where is 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED located?

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED is registered at 75 Broomwood Road, London, SW11 6JN.

What does 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-09-30.