112 Broomwood Road Ltd
112 Broomwood Road Ltd
#13510052 • Active
Founded: 14/07/2021
Industries: Residents property management
Location: 112a Broomwood Road, London, Greater London, SW11 6LA, England
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Keniston-cooper | Fine Wine Manager | 12/09/2024 | British | 43 years |
| Rachael Venus Hanley-browne | Director | 26/06/2023 | British | 60 years |
| Mark David Hanley-browne | Education | 14/07/2021 | British | 63 years |
Role:
Fine Wine Manager
Appointed:
12/09/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
26/06/2023
Nationality:
British
Age:
60 years
Role:
Education
Appointed:
14/07/2021
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mark David Hanley-browne | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/07/2021 | British |
Mark David Hanley-browne
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/07/2021
Nationality:
British
Financial Accounts
| Jul 2024 | Jul 2023 | Jul 2022 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
112A and 112B Broomwood Road, London (SW11 6LA)
Freehold • SW11 6LA
£35,000
Added 07/03/2022 • 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 |
|---|---|---|---|
| 12/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 15/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 18/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
26/06/2023 Persons With Significant Control
Change To A Person With Significant Control