# 135 Broomwood Road Limited

## Details

- **Company number:** [04077199](https://find-and-update.company-information.service.gov.uk/company/04077199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2000
- **Registered office:** 135 BROOMWOOD ROAD, BROOMWOOD ROAD, LONDON, SW11 6JU
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | nominee-secretary | 25 Sep 2000 | 25 Sep 2000 |
| TESTER, William Andrew Joseph | nominee-director | 25 Sep 2000 | 25 Sep 2000 |
| MATHEWS, Sara Nichole Ballard | director | 25 Sep 2000 | 5 Nov 2010 |
| MATHEWS, Sara Nichole Ballard | secretary | 25 Sep 2000 | 5 Nov 2010 |
| DOWN, Stephen James | director | 5 Nov 2010 | 13 Oct 2020 |
| DOWN, Stephen James | secretary | 5 Nov 2010 | 13 Oct 2020 |
| LORD, Karina | director | 1 Dec 2021 | 21 Aug 2025 |
| BERTINO, Alessandro | director | 6 Feb 2026 |  |
| SCARAMUZZA, Ilaria | director | 6 Feb 2026 |  |
| HACHEMI-RACHEDI, Hacene | director | 25 Sep 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Down | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2016 | 13 Oct 2020 |
| Miss Karina Lord | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 13 Aug 2024 | 21 Aug 2025 |
| Mr Hacene Hachemi-Rachedi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £2 | £1 |
| 30 Sep 2024 | £2 | £1 |
| 30 Sep 2020 | £2 | £1 |
| 30 Sep 2019 | £2 | £1 |
| 30 Sep 2018 | £2 | £1 |
| 30 Sep 2017 | £2 | - |
| 30 Sep 2016 | £2 | £1 |
| 30 Sep 2015 | £2 | £1 |
| 30 Sep 2014 | £2 | - |
| 30 Sep 2013 | £2 | - |
| 30 Sep 2012 | £1 | - |
| 30 Sep 2011 | £2 | £1 |
| 30 Sep 2010 | £2 | £1 |
| 30 Sep 2009 | £2 | £2 |