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80 Broxholm Road Limited LONDON


Founded in 2015, 80 Broxholm Road, classified under reg no. 09763909 is an active company. Currently registered at 80 Broxholm Road SE27 0BT, London the company has been in the business for six years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020.

The company has 3 directors, namely Fraser T., Natasha A. and Lindsay W.. Of them, Lindsay W. has been with the company the longest, being appointed on 22 October 2015 and Fraser T. has been with the company for the least time - from 1 August 2020. As of 27 February 2021, there were 3 ex directors - Neil E., Victoria G. and others listed below. There were no ex secretaries.

80 Broxholm Road Limited Address / Contact

Office Address 80 Broxholm Road
Town London
Post code SE27 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09763909
Date of Incorporation Sat, 5th Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Thu, 30th Jun 2022 (488 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Fraser T.

Position: Director

Appointed: 01 August 2020

Natasha A.

Position: Director

Appointed: 24 June 2020

Lindsay W.

Position: Director

Appointed: 22 October 2015

Neil E.

Position: Director

Appointed: 27 October 2015

Resigned: 01 September 2019

Victoria G.

Position: Director

Appointed: 22 October 2015

Resigned: 01 August 2020

Akhlakuddin R.

Position: Director

Appointed: 05 September 2015

Resigned: 29 October 2015

People with significant control

The register of PSCs that own or control the company includes 6 names. As we identified, there is Fraser T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Natasha A. This PSC owns 25-50% shares. The third one is Frederick A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Fraser T.

Notified on 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natasha A.

Notified on 18 October 2018
Nature of control: 25-50% shares

Frederick A.

Notified on 18 October 2018
Nature of control: 25-50% shares

Lindsay W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Victoria G.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: 25-50% shares

Neil E.

Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth3    
Balance Sheet
Cash Bank On Hand33333
Current Assets33333
Net Assets Liabilities33333
Net Assets Liabilities Including Pension Asset Liability3    
Reserves/Capital
Shareholder Funds3    
Other
Net Current Assets Liabilities33333
Total Assets Less Current Liabilities33333
Number Shares Allotted   3 
Par Value Share   1 
Called Up Share Capital Not Paid Not Expressed As Current Asset3    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 5th, November 2020
Free Download (11 pages)

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