BROOMWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

07349788

Incorporation date

18/08/2010

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2010)

29/12/2025

Change of details for Mrs Peichin Tay as a person with significant control on 2025-12-29

View PDF (2 pages)

29/12/2025

Change of details for Mr Rachid Melliti as a person with significant control on 2025-12-29

View PDF (2 pages)

25/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

12/07/2023

Change of details for Mr Rachid Melliti as a person with significant control on 2023-01-01

View PDF (2 pages)

12/07/2023

Change of details for Mr Rachid Melliti as a person with significant control on 2023-01-01

View PDF (2 pages)

11/07/2023

Change of details for Mrs Peichin Tay as a person with significant control on 2023-01-01

View PDF (2 pages)

26/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

12/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

22/07/2021

Change of details for Mr Rachid Melliti as a person with significant control on 2021-07-17

View PDF (2 pages)

21/07/2021

Change of details for Mr Rachid Melliti as a person with significant control on 2021-07-17

View PDF (2 pages)

20/07/2021

Director's details changed for Mrs Peichin Tay on 2021-07-17

View PDF (2 pages)

20/07/2021

Change of details for Mrs Peichin Tay as a person with significant control on 2021-07-17

View PDF (2 pages)

24/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

07/10/2019

Cessation of Linda Hall as a person with significant control on 2019-10-07

View PDF (1 pages)

20/05/2019

Director's details changed for Mr Edmund William Hastie on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mrs Peichin Tay as a director on 2019-05-10

View PDF (2 pages)

20/05/2019

Registered office address changed from High Meadows Curtisden Green Goudhurst Cranbrook TN17 1LA to 159 Broomwood Road London SW11 6JX on 2019-05-20

View PDF (1 pages)

20/05/2019

Appointment of Mr Edmund William Hastie as a director on 2019-05-10

View PDF (2 pages)

20/05/2019

Director's details changed for Mr Edmund William Hastie on 2019-05-20

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

09/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

09/05/2019

Termination of appointment of Linda Hall as a director on 2019-05-09

View PDF (1 pages)

20/07/2018

Change of details for Mr Edmund William Hastie as a person with significant control on 2018-07-18

View PDF (2 pages)

18/07/2018

Notification of Rachid Melliti as a person with significant control on 2018-03-18

View PDF (2 pages)

18/07/2018

Cessation of Rachid Melliti as a person with significant control on 2018-07-18

View PDF (1 pages)

02/05/2018

Cessation of Edmund William Hastie as a person with significant control on 2018-05-01

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

01/05/2018

Notification of Rachid Melliti as a person with significant control on 2018-05-01

View PDF (2 pages)

01/05/2018

Notification of Edmund William Hastie as a person with significant control on 2018-05-01

View PDF (2 pages)

01/05/2018

Notification of Edmund William Hastie as a person with significant control on 2018-05-01

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

01/05/2018

Notification of Peichin Tay as a person with significant control on 2018-05-01

View PDF (2 pages)

01/05/2018

Notification of Peichin Tay as a person with significant control on 2018-05-01

View PDF (2 pages)

30/04/2018

Register(s) moved to registered inspection location 159 Broomwood Road Battersea London SW11 6JX

View PDF (1 pages)

30/04/2018

Register inspection address has been changed to 159 Broomwood Road Battersea London SW11 6JX

View PDF (1 pages)

30/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

07/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

07/10/2017

Termination of appointment of Antonia Charlotte Sarah Collyer as a director on 2017-07-10

View PDF (1 pages)

10/07/2017

Cessation of Antonia Charlote Sarah Collyer as a person with significant control on 2017-07-10

View PDF (1 pages)

24/06/2017

Confirmation statement made on 2016-09-06 with updates

View PDF (17 pages)

24/06/2017

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

24/06/2017

Annual return made up to 2015-09-06

View PDF (19 pages)

24/06/2017

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (19 pages)

24/06/2017

Termination of appointment of Jonathon James Rogers as a secretary on 2017-03-23

View PDF (2 pages)

24/06/2017

Administrative restoration application

View PDF (3 pages)

24/06/2017

Registered office address changed from , C/O Dmc Accounting, Olympic House 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW to High Meadows Curtisden Green Goudhurst Cranbrook TN17 1LA on 2017-06-24

View PDF (2 pages)

24/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

23/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

13/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

01/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

16/05/2012

Registered office address changed from , 159 Broomwood Road, London, SW11 6JX on 2012-05-16

View PDF (1 pages)

12/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-06

View PDF (16 pages)

23/09/2011

Appointment of Jonathon James Rogers as a secretary

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (15 pages)

07/09/2011

Registered office address changed from , 22 Chermont Court the Street, East Preston, West Sussex, BN161HT, United Kingdom on 2011-09-07

View PDF (2 pages)

24/11/2010

Termination of appointment of Michael Treanor as a secretary

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (4 pages)

13/09/2010

Appointment of Dr Linda Hall as a director

View PDF (3 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

06/09/2010

Certificate of change of name

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20/08/2010

Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 2010-08-20

View PDF (1 pages)

20/08/2010

Termination of appointment of John Jeremy Arthur Cowdry as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

20/08/2010

Appointment of Michael Treanor as a secretary

View PDF (2 pages)

20/08/2010

Appointment of Antonia Charlotte Sarah Collyer as a director

View PDF (2 pages)

18/08/2010

Incorporation

View PDF (37 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

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/10/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	18/08/2010 - 18/08/2010	1148
Tay, Peichin	Director	10/05/2019 - Present	-
Cowdry, John Jeremy Arthur	Director	18/08/2010 - 18/08/2010	1755
Mr Edmund William Hastie	Director	10/05/2019 - Present	4
Rogers, Jonathon James	Secretary	25/08/2011 - 23/03/2017	-

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOMWOOD ROAD LIMITED

BROOMWOOD ROAD LIMITED is an(a) Active company incorporated on 18/08/2010 with the registered office located at 159 Broomwood Road, London SW11 6JX. 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 BROOMWOOD ROAD LIMITED?

BROOMWOOD ROAD LIMITED is currently Active. It was registered on 18/08/2010 .

Where is BROOMWOOD ROAD LIMITED located?

BROOMWOOD ROAD LIMITED is registered at 159 Broomwood Road, London SW11 6JX.

What does BROOMWOOD ROAD LIMITED do?

BROOMWOOD ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOMWOOD ROAD LIMITED?

The latest filing was on 29/12/2025: Change of details for Mrs Peichin Tay as a person with significant control on 2025-12-29.