Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
135 Broomwood Road Limited
- Incorporated
- 25 September 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Alessandro BertinoIlaria ScaramuzzaHacene Hachemi-Rachedi
- Owned by
- Hacene Hachemi-Rachedi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 135 Broomwood RoadBroomwood RoadLondonSW11 6JU
Officers 3 active
Officer details are public data from the Companies House register.
Bertino, Alessandro
Director · Appointed 6 February 2026
Italian
Born June 1989 (37)
Scaramuzza, Ilaria
Director · Appointed 6 February 2026
Italian
Born March 1995 (31)
Hachemi-Rachedi, Hacene
Director · Appointed 25 September 2000
British
Born September 1964 (62)
Officer history (7 former)
6 February 2026
Appointed Scaramuzza, Ilaria as Director
6 February 2026
Appointed Bertino, Alessandro as Director
21 August 2025
Resigned Lord, Karina as Director
1 December 2021
Appointed Lord, Karina as Director
13 October 2020
Resigned Down, Stephen James as Secretary
13 October 2020
5 November 2010
5 November 2010
Appointed Down, Stephen James as Secretary
5 November 2010
Resigned Mathews, Sara Nichole Ballard as Director
5 November 2010
Resigned Mathews, Sara Nichole Ballard as Secretary
25 September 2000
Appointed Hachemi-Rachedi, Hacene as Director
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
Appointed Mathews, Sara Nichole Ballard as Director
25 September 2000
Appointed Mathews, Sara Nichole Ballard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hacene Hachemi-Rachedi
Individual · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (2)
21 August 2025
Ceased Karina Lord — Owns 25–50% of shares
13 October 2020
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 16 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Appointment of a director | |||
| 12 November 2025 | Cessation of a person with significant control |
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