65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04436738

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/05/2002 (22 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
24/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY
HARLOW
CM20 2BN

TRADING ADDRESSES

Unit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
CM20 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Georgian Christopher Dimopoulos (932489564) Appointed
Date: 03/07/2024	Event: Oliver Attinger (922211923) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEOFFREY ROBERT ILES & CHARLOTTE ANNE ILES	Owned: 23.81 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW JAMES MCIVER SHANNON	Owned: 23.81 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
OLIVER EDWARD ATTINGER	Owned: 23.81 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GEORGIAN CHRISTOPHER DIMOPOULOS & JESSICA MAE BAUN	Owned: 23.81 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 02/03/2018 - Present (6 years and 8 months) 02/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 836 Past: 935	View Report
Georgian Christopher Dimopoulos 04/07/2024 - Present (4 months) Born in Mar 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Robert Jacomb Gibbon 13/05/2002 - Present (22 years and 6 months) Born in Oct 1960	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 9	View Report
Adam Charles Gibbon 13/05/2002 - 28/11/2002 (6 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Trevor William Andrew Lawless 20/11/2002 - 29/07/2005 (2 years and 8 months) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Georgian Christopher Dimopoulos (932489564) Appointed
Date: 03/07/2024	Event: Oliver Attinger (922211923) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 18/08/2023	Event: Andrew James Mciver Shannon (916830335) has left the board
Date: 18/08/2023	Event: New Board Member Oliver Attinger (922211923) Appointed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924625382) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 15/05/2018	Event: URBAN OWNERS LIMITED (913669845) has left the board
Date: 15/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924625382) Appointed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 08/09/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: Ian Michael Kirby (918470844) has left the board
Date: 07/06/2016	Event: Fernando Pignatelli (917715899) has left the board
Date: 07/06/2016	Event: New Accounts filed
Date: 07/03/2016	Event: Andrew James Mclver Shannon (920448803) has left the board
Date: 07/03/2016	Event: New Board Member Andrew James Mciver Shannon (916830335) Appointed
Date: 27/01/2016	Event: New Board Member Andrew James Mclver Shannon (920448803) Appointed
Date: 27/01/2016	Event: New Board Member Andrew James Mclver Shannon (920448803) Appointed
Date: 03/07/2015	Event: URBAN OWNERS LIMITED (918141376) has left the board
Date: 03/07/2015	Event: New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed
Date: 06/06/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 28/05/2014	Event: New Annual Return filed
Date: 20/05/2014	Event: New Accounts filed
Date: 03/02/2014	Event: New Board Member Ian Michael Kirby (918470844) Appointed
Date: 22/10/2013	Event: New Accounts filed
Date: 20/09/2013	Event: Edward Stanley (905595650) has left the board
Date: 20/09/2013	Event: New Company Secretary URBAN OWNERS LIMITED (918141376) Appointed
Date: 20/09/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: New Annual Return filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Board Member Fernando Pignatelli (917715899) Appointed
Date: 21/02/2013	Event: Oliver Vaw-Hay (912471593) has left the board
Date: 19/01/2013	Event: New Accounts filed

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65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42

£0

£42

People Overview

1

9

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£42

£0

£42

Accounts

People Overview

1

9

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™