Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
75 Broomwood Road Management Company Limited
- Incorporated
- 29 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Kirsty PootsAndrew Richard Stevens
- Owned by
- Kirsty PootsAndrew Richard StevensFelix Robert Mccann
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 Broomwood RoadLondonSW11 6JN
Officers 3 active
Officer details are public data from the Companies House register.
Poots, Kirsty
Director · Appointed 8 March 2022
British
Born June 1994 (32)
Stevens, Andrew Richard
Director · Appointed 30 June 2020
British
Born December 1982 (43)
Director · Appointed 13 January 2008
Irish
Born March 1963 (63)
Officer history (11 former)
8 March 2022
Appointed Poots, Kirsty as Director
8 March 2022
Resigned Soga, Yuki as Director
30 June 2020
Appointed Stevens, Andrew Richard as Director
30 June 2020
Resigned Cole, Joshua Berkeley as Director
12 June 2020
Appointed Soga, Yuki as Director
26 June 2015
Resigned Homan, Daniel Thomas Fox as Director
26 June 2015
Appointed Dye, Cordelia Elizabeth as Director
26 June 2015
Resigned Dye, Cordelia Elizabeth as Director
26 June 2015
Appointed Cole, Joshua Berkeley as Director
30 June 2014
Resigned Collins, Anne Marie as Secretary
2 December 2011
Resigned Williams, Lucy as Director
2 December 2011
Appointed Homan, Daniel Thomas Fox as Director
1 February 2008
Resigned Johnston, Anne Marie as Director
13 January 2008
12 November 2007
Resigned Jamieson, William Porteous as Secretary
12 November 2007
Appointed Collins, Anne Marie as Secretary
12 November 2007
Resigned Jamieson, William Porteous as Director
8 August 2001
Appointed Johnston, Anne Marie as Director
8 August 2001
Resigned Kirkby, Andrew John as Director
29 June 1999
29 June 1999
Appointed Jamieson, William Porteous as Secretary
29 June 1999
Appointed Jamieson, William Porteous as Director
29 June 1999
Appointed Kirkby, Andrew John as Director
29 June 1999
Appointed Williams, Lucy as Director
29 June 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kirsty Poots
Individual · Notified 8 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Andrew Richard Stevens
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1963 (63)
Former controllers (2)
8 March 2022
Ceased Yuki Soga — Owns 25–50% of shares
30 June 2020
Ceased Joshua Berkeley Cole — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 17 June 2024 | Confirmation statement with updates | 11 June 2024 |
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