Southern Cross Propco 1 started in year 2005 as Private Limited Company with registration number 05555968. The Southern Cross Propco 1 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF. Since Thu, 29th Sep 2005 Southern Cross Propco 1 Limited is no longer carrying the name Broomco (3883).
There is a single director in the firm at the moment - Philip J., appointed on 19 January 2006. In addition, a secretary was appointed - David J., appointed on 19 January 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher R. who worked with the the firm until 19 January 2006.
Office Address | Foframe House |
Office Address2 | 35-37 Brent Street |
Town | London |
Post code | NW4 2EF |
Country of origin | United Kingdom |
Registration Number | 05555968 |
Date of Incorporation | Wed, 7th Sep 2005 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
Last confirmation statement dated | Thu, 7th Sep 2023 |
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Philip J. This PSC has significiant influence or control over this company,. Another entity in the PSC register is David J. This PSC has significiant influence or control over the company,.
Philip J.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
David J.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Broomco (3883) | September 29, 2005 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | -8 986 | -8 986 | ||||||||
Balance Sheet | ||||||||||
Current Assets | 442 | 442 | 442 | 442 | 442 | 442 | 442 | 442 | 442 | |
Net Assets Liabilities | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | 8 986 | 8 986 | |
Debtors | 442 | 442 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 25 001 | 25 001 | ||||||||
Profit Loss Account Reserve | -33 987 | -33 987 | ||||||||
Shareholder Funds | -8 986 | -8 986 | ||||||||
Other | ||||||||||
Creditors | 287 528 | 287 528 | 287 528 | 287 528 | 287 528 | 287 528 | 287 528 | 287 528 | 287 528 | |
Fixed Assets | 278 100 | 278 100 | 278 100 | 278 100 | 278 100 | 278 100 | 278 100 | 278 100 | 278 100 | |
Net Current Assets Liabilities | -287 086 | -287 086 | -287 086 | -287 086 | -287 086 | -287 086 | -287 086 | -287 086 | 287 086 | 287 086 |
Total Assets Less Current Liabilities | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | -8 986 | 8 986 | 8 986 |
Creditors Due Within One Year | 287 528 | 287 528 | ||||||||
Investments Fixed Assets | 278 100 | 278 100 | ||||||||
Number Shares Allotted | 25 001 | |||||||||
Par Value Share | 1 | |||||||||
Percentage Subsidiary Held | 100 | |||||||||
Share Capital Allotted Called Up Paid | 25 001 | 25 001 |
Type | Category | Free download | |
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
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