16 Broomfield Lane Ltd

Active05660415 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Louis Kozinos
Sara Margaret Emily Poli
Controlled by
Sara Margareta Emily Poli
Accounts type
Dormant
Region
Greater London
Address
16 Broomfield Lane
London
N13 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kozinos, Louis
Director · Appointed 8 April 2020
British
Born October 1969 (57)
Poli, Sara Margaret Emily
Director · Appointed 17 June 2015
Swedish
Born February 1977 (49)
Officer history (7 former)
8 April 2020
Resigned Kozinos, Mary as Director
8 April 2020
Appointed Kozinos, Louis as Director
17 June 2015
Appointed Poli, Sara Margaret Emily as Director
17 June 2015
Resigned Poli, Michael as Director
17 June 2015
Resigned Poli, Michael as Secretary
12 January 2010
Appointed Poli, Michael as Director
29 July 2008
Resigned Ward, Elizabeth as Secretary
29 July 2008
Appointed Poli, Michael as Secretary
29 July 2008
Resigned Ward, Elizabeth as Director
21 December 2005
Appointed Stl Directors Ltd as Corporate Director
21 December 2005
Appointed Ward, Elizabeth as Secretary
21 December 2005
Resigned Stl Directors Ltd as Corporate Director
21 December 2005
Appointed Ward, Elizabeth as Director
21 December 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
21 December 2005
Appointed Kozinos, Mary as Director
21 December 2005
Appointed Stl Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Sara Margareta Emily Poli
Individual · Notified 10 July 2017
Has significant influence or control
Swedish
Born February 1977 (49)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202020
Cash£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates20 July 2026
9 April 2026Confirmation statement with no updates7 April 2026
26 January 2026Director's details changed
26 January 2026Accounts for a dormant company31 December 2025
9 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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