73 Broomwood Road Management Company Limited

Active06184346 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Clayton
Simon John Taylor
Richard Gardner
Owned by
Simon John Taylor
Accounts type
Dormant
Region
Greater London
Address
73A Broomwood Road
London
SW11 6JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Thomas
Director · Appointed 1 January 2022
British
Born December 1989 (36)
Taylor, Simon John
Director · Appointed 7 December 2007
British
Born October 1978 (48)
Gardner, Richard
Director · Appointed 26 March 2007
British
Born December 1975 (50)
Officer history (5 former)
1 January 2022
Appointed Clayton, Thomas as Director
1 December 2017
Resigned Kushashvili, Ivane as Director
26 March 2010
Resigned Haughton, Andrew Robert, Dr as Secretary
26 March 2010
Appointed Kushashvili, Ivane as Director
7 December 2007
Appointed Taylor, Simon John as Director
7 December 2007
Resigned Toward, James Martin as Director
26 March 2007
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
26 March 2007
Appointed Alpha Direct Limited as Corporate Nominee Director
26 March 2007
Resigned Alpha Direct Limited as Corporate Nominee Director
26 March 2007
Appointed Toward, James Martin as Director
26 March 2007
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
26 March 2007
Appointed Haughton, Andrew Robert, Dr as Secretary
26 March 2007
Appointed Gardner, Richard as Director

Ownership 1 active

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

Simon John Taylor
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates26 March 2026
9 April 2025Confirmation statement with no updates26 March 2025
9 April 2025Accounts for a dormant company31 March 2025
3 December 2024Accounts for a dormant company31 March 2024
3 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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