65 Broomwood Road Management Company Limited in Edinburgh Way HARLOW

65 Broomwood Road Management Company Limited HARLOW

65 Broomwood Road Management Company started in year 2002 as Private Limited Company with registration number 04436738. The 65 Broomwood Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The company has one director. Oliver A., appointed on 3 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

65 Broomwood Road Management Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436738
Date of Incorporation	Mon, 13th May 2002
Industry	Residents property management
End of financial Year	24th March
Company age	22 years old
Account next due date	Sun, 24th Dec 2023 (134 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Oliver A.

Position: Director

Appointed: 03 August 2023

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Andrew S.

Position: Director

Appointed: 19 January 2016

Resigned: 03 August 2023

Ian K.

Position: Director

Appointed: 27 January 2014

Resigned: 04 December 2015

Urban Owners Limited

Position: Corporate Secretary

Appointed: 14 June 2013

Resigned: 02 March 2018

Fernando P.

Position: Director

Appointed: 15 March 2013

Resigned: 20 January 2016

Oliver V.

Position: Director

Appointed: 20 September 2007

Resigned: 02 January 2013

Edward S.

Position: Secretary

Appointed: 28 November 2005

Resigned: 14 June 2013

Alison A.

Position: Director

Appointed: 22 February 2003

Resigned: 09 March 2007

Alison A.

Position: Secretary

Appointed: 22 February 2003

Resigned: 28 November 2005

Philip H.

Position: Director

Appointed: 28 November 2002

Resigned: 22 June 2007

Trevor L.

Position: Director

Appointed: 20 November 2002

Resigned: 29 July 2005

James G.

Position: Secretary

Appointed: 13 May 2002

Resigned: 28 November 2002

Adam G.

Position: Director

Appointed: 13 May 2002

Resigned: 28 November 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-24	2013-03-24	2014-03-24	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	42	42	42	42	42	42

Balance Sheet
Current Assets	42	42	42	42	42	42	42	42	42	42	42	42
Net Assets Liabilities						42	42	42	42	42	42	42
Debtors	42	42	42	42	42	42
Net Assets Liabilities Including Pension Asset Liability	42	42	42	42	42	42

Reserves/Capital
Called Up Share Capital	42	42	42	42	42	42
Shareholder Funds	42	42	42	42	42	42

Other
Net Current Assets Liabilities	42	42	42	42	42	42	42	42	42	42	42	42
Total Assets Less Current Liabilities	42	42	42	42	42	42	42	42	42	42	42	42
Number Shares Allotted		42	42	42	42	42
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	42	42	42	42	42	42

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2022 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2020 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on May 9, 2018 filed on: 9th, May 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 24, 2017 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2016 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2015: 42.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 24, 2015 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2014: 42.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 24, 2014 filed on: 15th, May 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2013 filed on: 17th, October 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on September 18, 2013. Old Address: Crown House 265-7 Kentish Town Road London NW5 2TP filed on: 18th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2012 filed on: 14th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2012, no shareholders list filed on: 30th, May 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 24, 2011 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to May 13, 2010 filed on: 27th, May 2010	annual return	Free Download (14 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2009 filed on: 26th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2008 filed on: 21st, January 2009	accounts	Free Download (3 pages)
363s	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 19th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 19th, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 16, 2007 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 14/03/07 from: 65 broomwood road london SW11 6JN filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 65 broomwood road london SW11 6JN filed on: 14th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2006 filed on: 14th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2005 filed on: 14th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2005 filed on: 14th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2006 filed on: 14th, September 2006	accounts	Free Download (3 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 27, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 27, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 24, 2004 filed on: 19th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2004 filed on: 19th, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2003 filed on: 20th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2003 filed on: 20th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2003 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2003 filed on: 26th, August 2003	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/03 to 24/03/03 filed on: 16th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 24/03/03 filed on: 16th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/12/02 from: wincham house 832 high road london N12 9RA filed on: 10th, December 2002	address	Free Download (1 page)
88(2)R	Alloted 4 shares on November 28, 2002. Value of each share 10 £, total number of shares: 42. filed on: 10th, December 2002	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2002	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2002	resolution	Free Download (13 pages)
88(2)R	Alloted 4 shares on November 28, 2002. Value of each share 10 £, total number of shares: 42. filed on: 10th, December 2002	capital	Free Download (2 pages)
287	Registered office changed on 10/12/02 from: wincham house 832 high road london N12 9RA filed on: 10th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (18 pages)

65 Broomwood Road Management Company Limited HARLOW

65 Broomwood Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Oliver A.

Warwick Estates Property Management Ltd

Andrew S.

Ian K.

Urban Owners Limited

Fernando P.

Oliver V.

Edward S.

Alison A.

Alison A.

Philip H.

Trevor L.

James G.

Adam G.

Annual reports financial information

Company filings

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