104 Broomwood Road Limited
104 Broomwood Road Limited
#12588663 • Active
Founded: 06/05/2020
Industries: Residents property management
Location: Gerrards Cross
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Total Liabilities £27,385
↑ 0%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carla Tanuela Gomes Da Silva | Pharmacy-hospital | 13/12/2022 | Portuguese | 36 years |
| Jeffrey Neil Langlands | Solicitor | 06/05/2020 | British | 49 years |
Role:
Pharmacy-hospital
Appointed:
13/12/2022
Nationality:
Portuguese
Age:
36 years
Role:
Solicitor
Appointed:
06/05/2020
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Carla Tanuela Gomes Da Silva | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/12/2022 | Portuguese |
| David Horacio Da Silva Cerqueira | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/12/2022 | British |
| Jeffrey Neil Langlands | Ownership Of Shares 25 To 50 Percent | 06/05/2020 | British |
| David Groves | Ownership Of Shares 25 To 50 Percent | 06/05/2020 | British |
Carla Tanuela Gomes Da Silva
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/12/2022
Nationality:
Portuguese
David Horacio Da Silva Cerqueira
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/12/2022
Nationality:
British
Jeffrey Neil Langlands
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/05/2020
Nationality:
British
David Groves
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/05/2020
Nationality:
British
Financial Accounts
| May 2023 | May 2022 | May 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
104 Broomwood Road, London (SW11 6LA)
Freehold • SW11 6LA
Added 21/12/2020 • WANDSWORTH
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 08/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 08/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 08/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 08/06/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
08/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
08/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control
08/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control