96 Broomwood Road Management Limited

Company Name	96 Broomwood Road Management Limited
Company Status	Dissolved
Company Number	04178146
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Arnaud Daniel Canonne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(5 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 29 September 2020)
Role	Head Of Corporate Strategy
Country of Residence	England
Correspondence Address	96 Broomwood Road London SW11 6LA

Director Name	Garth Ardley Duder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Travel Consultant
Correspondence Address	96 Broomwood Road London SW11 6LA

Director Name	Keith Scott Wilks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	96 Broomwood Road Battersea London SW11 6LA

Secretary Name	Keith Scott Wilks
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	96 Broomwood Road Battersea London SW11 6LA

Director Name	James Geoffrey Cleland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Estate Agent
Correspondence Address	96 Broomwood Road London SW11 6LA

Secretary Name	James Geoffrey Cleland
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Estate Agent
Correspondence Address	96 Broomwood Road London SW11 6LA

Director Name	Mr Oliver Heinrich Wrzesinski
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2003(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Birnam House 20 Cambridge Park Twickenham TW1 2JE

Secretary Name	Mr Oliver Heinrich Wrzesinski
Nationality	German
Status	Resigned
Appointed	01 September 2003(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Birnam House 20 Cambridge Park Twickenham TW1 2JE

Secretary Name	Miss Katie Wallace
Status	Resigned
Appointed	03 September 2010(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	96 Broomwood Road Battersea London SW11 6LA

Director Name	Miss Katie Wallace
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2018)
Role	Banking
Country of Residence	England
Correspondence Address	96 Broomwood Road Battersea London SW11 6LA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	96 Broomwood Road Battersea London SW11 6LA
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Arnaud Canonne 50.00% Ordinary
1 at £1	Katie Wallace 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 2 (5 pages)
16 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Mr Arnaud Canonne on 31 October 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Miss Katie Wallace as a secretary (1 page)
24 March 2011	Termination of appointment of Oliver Wrzesinski as a secretary (1 page)
24 March 2011	Appointment of Miss Katie Wallace as a director (2 pages)
24 March 2011	Termination of appointment of Oliver Wrzesinski as a director (1 page)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Arnaud Canonne on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Oliver Heinrich Wrzesinski on 13 March 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 April 2005	Return made up to 13/03/05; full list of members (2 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 July 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 May 2002	Return made up to 13/03/02; full list of members (7 pages)
27 March 2001	Registered office changed on 27/03/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
13 March 2001	Incorporation (14 pages)

96 Broomwood Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London