Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
58 Broughton Road Management Company Limited
- Incorporated
- 6 October 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Louisa Claire Bateman
- Owned by
- Louisa Claire Bateman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat58 Broughton RoadLondonSW6 2LA
Officers 1 active
Officer details are public data from the Companies House register.
Bateman, Louisa Claire
Director · Appointed 20 September 2025
British
Born January 1999 (27)
Officer history (12 former)
5 January 2026
Resigned Bateman, Annabel Sarah as Director
20 September 2025
Appointed Bateman, Louisa Claire as Director
3 November 2022
3 November 2022
Appointed Bateman, Annabel Sarah as Director
5 October 2017
Resigned Garmany, Nicholas Howard as Director
28 November 2013
Appointed Garmany, Nicholas Howard as Director
28 November 2013
Resigned Rae, Michael Hogarth as Director
18 November 2010
Appointed Rae, Michael Hogarth as Director
11 June 2010
Resigned Hedley, Simon as Secretary
12 July 2005
Resigned Petrie, Linda as Director
12 July 2005
3 January 2002
Appointed Hedley, Simon as Secretary
3 January 2002
Appointed Petrie, Linda as Director
2 January 2002
Resigned Stratton, Alexandra as Secretary
2 January 2002
Resigned Stratton, Alexandra as Director
1 December 2000
Appointed Stratton, Alexandra as Secretary
1 December 2000
Appointed Stratton, Alexandra as Director
30 November 2000
20 November 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Isabella Constantia Hales
Individual · Notified 17 April 2026
Has significant influence or control
British
Born August 2000 (26)
Amelie Philippa Hales
Individual · Notified 17 April 2026
Has significant influence or control
British
Born August 2003 (23)
Annabel Sarah Bateman
Individual · Notified 26 January 2026
Has significant influence or control
British
Born March 1996 (30)
Louisa Claire Bateman
Individual · Notified 5 November 2022
Owns 25–50% of shares
British
Born January 1999 (27)
Former controllers (6)
17 April 2026
Ceased Rachael Hadfield Farthing — Owns 25–50% of shares
26 January 2026
Ceased Annabel Sarah Bateman — Owns 25–50% of shares
8 November 2022
Ceased Alexander Hadfield Farthing — Owns 25–50% of shares
3 November 2022
5 October 2017
Ceased Nicholas Howard Garmany — Owns 25–50% of shares
21 April 2017
Ceased Samantha Garmany — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||||
| Current Assets | £600 | £600 | £600 | £600 | £600 | ||
| Debtors | £600 | £600 | |||||
| Creditors (< 1 year) | £599 | £599 | £599 | £598 | £598 | £598 | £598 |
| Net Current Assets | £1 | £1 | £1 | £2 | £2 | £2 | £2 |
| Net Assets | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 31 August 2026 | Cessation of a person with significant control | |||
| 31 August 2026 | Notification of a person with significant control | |||
| 31 August 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Cessation of a person with significant control |
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