Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Broomwood Road Limited
- Incorporated
- 18 August 2010 (16 years)
- Previously known as
- Broomward Road Limited (until 6 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Edmund William HastiePeichin Tay
- Owned by
- Edmund William HastiePeichin TayRachid Melliti
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 159 Broomwood RoadLondonSW11 6JX
Officers 2 active
Officer details are public data from the Companies House register.
Hastie, Edmund William
Director · Appointed 10 May 2019
British
Born October 1984 (42)
Tay, Peichin
Director · Appointed 10 May 2019
Singaporean
Born October 1980 (46)
Officer history (6 former)
10 May 2019
Appointed Hastie, Edmund William as Director
10 May 2019
Appointed Tay, Peichin as Director
9 May 2019
Resigned Hall, Linda, Dr as Director
10 July 2017
Resigned Collyer, Antonia Charlotte Sarah as Director
23 March 2017
Resigned Rogers, Jonathon James as Secretary
25 August 2011
Appointed Rogers, Jonathon James as Secretary
1 November 2010
Resigned Treanor, Michael as Secretary
18 August 2010
18 August 2010
Appointed Treanor, Michael as Secretary
18 August 2010
18 August 2010
Appointed Collyer, Antonia Charlotte Sarah as Director
18 August 2010
18 August 2010
Appointed Hall, Linda, Dr as Director
18 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Edmund William Hastie
Individual · Notified 1 May 2018
Owns 25–50% of shares
British
Born October 1984 (42)
Peichin Tay
Individual · Notified 1 May 2018
Owns 25–50% of shares
Singaporean
Born October 1980 (46)
Rachid Melliti
Individual · Notified 18 March 2018
Owns 25–50% of shares
French
Born July 1974 (52)
Former controllers (4)
7 October 2019
Ceased Linda Hall — Owns 25–50% of shares
18 July 2018
Ceased Rachid Melliti — Owns 25–50% of shares
1 May 2018
Ceased Edmund William Hastie — Owns 25–50% of shares
10 July 2017
Ceased Antonia Charlote Sarah Collyer — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 10 July 2026 | Memorandum and Articles of Association |
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