92 Broomwood Road Limited

Active03802869 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Frances Lilian Clifton
Owned by
Frances Lilian Clifton
Accounts type
Dormant
Region
Greater London
Address
21 Stanley Grove
Battersea London
SW8 3PD

Filing status

Accounts due
30 April 2027
Last accounts
24 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Happold LLP
Italian
Born February 1972 (54)
Clifton, Frances Lilian
Director · Appointed 3 November 2005
British
Born August 1953 (73)
Clifton, Laurence Melville
Secretary · Appointed 14 May 2002
British
Officer history (8 former)
11 July 2024
Appointed Cassani, Federico as Director
1 May 2024
Resigned Green, Robin Newton as Director
21 February 2024
Appointed Green, Robin Newton as Director
3 February 2024
Resigned Priddle, Lisa as Director
3 November 2005
Appointed Clifton, Frances Lilian as Director
3 November 2005
Resigned Clifton, Laurence Melville as Director
8 March 2004
Resigned Mitton, Alastair Matthew as Director
8 March 2004
Appointed Priddle, Lisa as Director
28 May 2002
Appointed Mitton, Alastair Matthew as Director
14 May 2002
Appointed Clifton, Laurence Melville as Secretary
10 November 2001
Resigned Smith, Colum as Secretary
10 November 2001
Resigned Smith, Colum as Director
31 May 2000
Appointed Clifton, Laurence Melville as Director
16 May 2000
Appointed Smith, Colum as Secretary
16 May 2000
Appointed Smith, Colum as Director
8 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
8 July 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Frances Lilian Clifton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1953 (73)

Financials

Balance sheet as at 24 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Confirmation statement with updates4 March 2026
9 March 2026Accounts for a dormant company24 July 2025
31 March 2025Confirmation statement with no updates4 March 2025
31 March 2025Accounts for a dormant company24 July 2024
11 July 2024Appointment of a director
Show all recent filings

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