Company NameBroomhouse Properties London Limited
Company StatusDissolved
Company Number06536008
CategoryPrivate Limited Company
Incorporation Date17 March 2008(16 years ago)
Dissolution Date11 September 2012 (11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Dent
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressTelegraph House Binstead
Alton
Hampshire
GU34 4PQ
Director NameMr Mark Richard Drysdale
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Duncton
Petworth
West Sussex
GU28 0LT
Secretary NameMr Mark Richard Drysdale
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Duncton
Petworth
West Sussex
GU28 0LT

Location

Registered AddressC/O Chanter Browne & Curry 1 Plato Place
72-74 St Dionis Road
London
SW6 4TU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
16 May 2012Application to strike the company off the register (4 pages)
16 May 2012Application to strike the company off the register (4 pages)
6 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
(5 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
(5 pages)
8 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 March 2010Director's details changed for Mr Mark Richard Drysdale on 17 March 2010 (2 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Edward Dent on 17 March 2010 (2 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010Secretary's details changed for Mark Richard Drysdale on 17 March 2010 (1 page)
17 March 2010Secretary's details changed for Mark Richard Drysdale on 17 March 2010 (1 page)
17 March 2010Director's details changed for Mr Mark Richard Drysdale on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Edward Dent on 17 March 2010 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 March 2009Return made up to 17/03/09; full list of members (4 pages)
19 March 2009Return made up to 17/03/09; full list of members (4 pages)
17 March 2008Incorporation (19 pages)
17 March 2008Incorporation (19 pages)