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THE 75 BROMFELDE ROAD MANAGEMENT COMPANY LIMITED

Company number 03038465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 AP01 Appointment of Ms Myriam Tirr as a director on 19 August 2024
19 Aug 2024 TM01 Termination of appointment of Athena Elly Blomfield Cripps as a director on 19 August 2024
19 Aug 2024 TM02 Termination of appointment of Thomas Cripps as a secretary on 19 August 2024
16 Aug 2024 AP03 Appointment of Sir Evan Paul Silk as a secretary on 16 August 2024
15 Aug 2024 AD01 Registered office address changed from Flat 3 75 Bromfelde Road London SW4 6PP to 75 Bromfelde Road Flat 4 London SW4 6PP on 15 August 2024
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
09 Jun 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
18 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
25 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4