Broomdales Limited

Active04250929 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
George Alexander Cooper
Rosemary Annalisa Cooper
Tina Angela Kokkinos
Owned by
Rosemary Annalisa Cooper
George Alexander Cooper
Tina Angela Kokkinos
Accounts type
Micro entity
Region
Greater London
Address
129 Riversdale Road
Highbury
N5 2SU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, George Alexander
Director · Appointed 13 December 2021
British
Born May 1994 (32)
Cooper, Rosemary Annalisa
Director · Appointed 13 December 2021
British
Born June 1995 (31)
Kokkinos, Tina Angela
Director · Appointed 26 March 2015
English
Born February 1969 (57)
Officer history (10 former)
13 December 2021
Appointed Cooper, George Alexander as Director
13 December 2021
Appointed Cooper, Rosemary Annalisa as Director
13 December 2021
Resigned Ullrich-North, Katja as Director
26 March 2015
Appointed Kokkinos, Tina Angela as Director
26 March 2015
Resigned Lambourne, Jonathan Richard, Dr as Director
26 March 2015
Resigned Parker, Jennifer Ruth, Dr as Director
27 July 2011
Appointed Lambourne, Jonathan Richard, Dr as Director
27 July 2011
Appointed Parker, Jennifer Ruth, Dr as Director
1 January 2011
Resigned Place Campbell as Corporate Secretary
13 November 2009
Resigned Wilson, Patrick as Director
12 November 2009
Appointed Ullrich-North, Katja as Director
13 February 2007
Appointed Wilson, Patrick as Director
13 February 2007
Resigned Marlow, Neil Rodney as Director
13 July 2005
Resigned Phillips, Rory Andrew Livingstone as Director
16 April 2003
Appointed Place Campbell as Corporate Secretary
16 April 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 May 2002
Resigned Abrahams, Phlip Steven as Director
8 May 2002
Appointed Marlow, Neil Rodney as Director
13 August 2001
Appointed Abrahams, Phlip Steven as Director
24 July 2001
Appointed Phillips, Rory Andrew Livingstone as Director
24 July 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
12 July 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director
12 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Rosemary Annalisa Cooper
Individual · Notified 13 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1995 (31)
George Alexander Cooper
Individual · Notified 13 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1994 (32)
Tina Angela Kokkinos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1969 (57)
Former controllers (1)
13 February 2021
Ceased Katja Ullrich-North — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,375
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £905 £1,392 £1,780 £1,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,375£1,780£392£405
Cash£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,375£1,780£1,392£905
Net Assets£1,375£1,780£1,392£905£2£2£2
Shareholder Funds£1,375£1,780£1,392£905£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Micro company accounts31 July 2025
20 March 2026Confirmation statement with no updates20 March 2026
15 April 2025Micro company accounts31 July 2024
13 April 2025Change of details for a person with significant control
13 April 2025Director's details changed
Show all recent filings

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