The 75 Bromfelde Road Management Company Limited

Active03038465 Private limited company
Incorporated
28 March 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Myriam Tirr
Inna Lea Medeni Zoe Heilyn Costantini
Natasha Ali
Accounts type
Micro entity
Region
Greater London
Address
75 Bromfelde Road
Flat 4
London
SW4 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tirr, Myriam
Director · Appointed 19 August 2024
British
Born March 1990 (36)
Silk, Evan Paul, Sir
Secretary · Appointed 16 August 2024
Costantini, Inna Lea Medeni Zoe Heilyn
Director · Appointed 29 October 2010
French
Born September 1981 (45)
Ali, Natasha
Director · Appointed 24 October 2005
British
Born October 1973 (53)
Director · Appointed 25 August 2001
British
Born August 1955 (71)
Officer history (15 former)
19 August 2024
Resigned Cripps, Thomas as Secretary
19 August 2024
Resigned Cripps, Athena Elly Blomfield as Director
19 August 2024
Appointed Tirr, Myriam as Director
16 August 2024
Appointed Silk, Evan Paul, Sir as Secretary
29 October 2010
Appointed Costantini, Inna Lea Medeni Zoe Heilyn as Director
29 October 2010
Resigned Bradshaw, Deirdre Joan as Director
12 February 2006
Appointed Cripps, Thomas as Secretary
24 October 2005
Resigned Bell, Samantha Jane as Secretary
24 October 2005
Appointed Ali, Natasha as Director
24 October 2005
Resigned King, Jason as Director
31 May 2005
Appointed Cripps, Athena Elly Blomfield as Director
31 May 2005
Resigned Turvey, Liam as Director
29 March 2002
Resigned Mcateer, Jonathan Hugh as Secretary
29 March 2002
Appointed Bradshaw, Deirdre Joan as Director
29 March 2002
Appointed Bell, Samantha Jane as Secretary
29 March 2002
Appointed Turvey, Liam as Director
29 March 2002
Resigned Mcateer, Jonathan Hugh as Director
29 March 2002
Resigned Turvey, Glen Anthony as Director
25 August 2001
Resigned Silk, Evan Paul as Director
25 August 2001
Appointed Silk, Kathryn Susan as Director
21 February 2000
Appointed Mcateer, Jonathan Hugh as Secretary
24 August 1999
Resigned Dyer, Jacqueline Margaret as Secretary
24 August 1999
Appointed Turvey, Glen Anthony as Director
24 August 1999
Appointed King, Jason as Director
24 August 1999
Resigned Dyer, Jacqueline Margaret as Director
29 September 1997
Resigned Tame, Paul Andrew as Director
28 March 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
28 March 1995
Appointed Dyer, Jacqueline Margaret as Secretary
28 March 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
28 March 1995
Appointed Dyer, Jacqueline Margaret as Director
28 March 1995
Appointed Tame, Paul Andrew as Director
28 March 1995
Appointed Silk, Evan Paul as Director
28 March 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
28 March 1995
Appointed Mcateer, Jonathan Hugh as Director
28 March 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,550
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £11,787 £13,209 £9,319 £11,550
Balance sheet detail
2025202420232022
Fixed Assets£3,000£3,000£3,000£3,000
Current Assets£8,546£6,315£10,205£8,783
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,546£6,315£10,205£8,783
Net Assets£11,550£9,319£13,209£11,787
Shareholder Funds£11,550£9,319£13,209£11,787

Filings

Filing history not loaded yet. See it on Companies House

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