65 Broomwood Road Management Company Limited

Active04436738 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Georgian Christopher Dimopoulos
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dimopoulos, Georgian Christopher
Director · Appointed 4 July 2024
Canadian
Born March 1994 (32)
Corporate Secretary · Appointed 2 March 2018
Officer history (13 former)
4 July 2024
Appointed Dimopoulos, Georgian Christopher as Director
6 June 2024
Resigned Attinger, Oliver as Director
3 August 2023
Resigned Shannon, Andrew James Mciver as Director
3 August 2023
Appointed Attinger, Oliver as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
20 January 2016
Resigned Pignatelli, Fernando as Director
19 January 2016
Appointed Shannon, Andrew James Mciver as Director
4 December 2015
Resigned Kirby, Ian Michael as Director
27 January 2014
Appointed Kirby, Ian Michael as Director
14 June 2013
Appointed Urban Owners Limited as Corporate Secretary
14 June 2013
Resigned Stanley, Edward as Secretary
15 March 2013
Appointed Pignatelli, Fernando as Director
2 January 2013
Resigned Vaw-Hay, Oliver as Director
20 September 2007
Appointed Vaw-Hay, Oliver as Director
22 June 2007
Resigned Hall, Philip David as Director
9 March 2007
Resigned Allardice, Alison Grace as Director
28 November 2005
Resigned Allardice, Alison Grace as Secretary
28 November 2005
Appointed Stanley, Edward as Secretary
29 July 2005
Resigned Lawless, Trevor William Andrew as Director
22 February 2003
Appointed Allardice, Alison Grace as Secretary
22 February 2003
Appointed Allardice, Alison Grace as Director
28 November 2002
Appointed Hall, Philip David as Director
28 November 2002
Resigned Gibbon, James Robert Jacomb as Secretary
28 November 2002
Resigned Gibbon, Adam Charles as Director
20 November 2002
Appointed Lawless, Trevor William Andrew as Director
13 May 2002
Appointed Gibbon, James Robert Jacomb as Secretary
13 May 2002
Appointed Gibbon, Adam Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£42

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 £42 £42 £42 £42 £42
Balance sheet detail
20242023202220212020
Current Assets£42£42£42£42£42
Net Current Assets£42£42£42£42£42
Net Assets£42£42£42£42£42
Shareholder Funds£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts24 March 2025
1 July 2025Secretary's details changed
30 June 2025Registered office address changed
30 June 2025Director's details changed
15 May 2025Confirmation statement with updates13 May 2025
Show all recent filings

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