104 BROOMWOOD ROAD LIMITED
104 BROOMWOOD ROAD LIMITED is an active private limited company, incorporated on 6 May 2020. The nature of the business is Residents property management. The company's registered office is on Latchmoor Way, Gerrards Cross. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. 104 BROOMWOOD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12588663 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/05/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 LATCHMOOR WAY |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 8LW |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 19/05/2024 |
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| Last Made Up Date | 05/05/2023 |
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Return
| Next Due Date | 03/06/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
104 BROOMWOOD ROAD LIMITED
Directors
(The company's officers)
CARLA TANUELA GOMES DA SILVA
(~35 year old Portuguese national)
5 LATCHMOOR WAY, GERRARDS CROSS, SL9 8LW, ENGLAND
- Current Director
- Gives occupation as PHARMACY-HOSPITAL
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2022
MR JEFFREY NEIL LANGLANDS
(~48 year old British national)
5 LATCHMOOR WAY, GERRARDS CROSS, SL9 8LW, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2020
Shareholders
(Persons of Significant Control)
Mr Jeffrey Neil Langlands
(~48 year old British national)
5, Latchmoor Way, Gerrards Cross, SL9 8LW, England
- Owns between 25% and 50% of the shares.
Notified on 06/05/2020
Mr David Groves
(~53 year old British national)
104, Broomwood Road, London, SW11 6LA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/05/2020
Connections
(Shared officers)
BPSLP LIMITED
- MR JEFFREY NEIL LANGLANDS
EE LIMITED
- MR JEFFREY NEIL LANGLANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 8LW
Other companies with registered offices in SL9 8LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
