OpenCompanies

58 Broughton Road Management Company Limited

Company number
04084957
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2000
Nature of business
Non-trading company

Registered office

Ground Floor Flat
58 Broughton Road
London
SW6 2LA

Control

NameNature of controlNotifiedCeased
Samantha Garmany Ownership Of Shares 25 To 50 Percent 1 Jun 2016 21 Apr 2017
Nicholas Howard Garmany Ownership Of Shares 25 To 50 Percent 1 Jun 2016 5 Oct 2017
Mrs Kate Emma Rothschild Ownership Of Shares 25 To 50 Percent 1 Jun 2016 3 Nov 2022
Mr Alexander Hadfield Farthing Ownership Of Shares 25 To 50 Percent 21 Apr 2017 8 Nov 2022
Miss Annabel Sarah Bateman Ownership Of Shares 25 To 50 Percent 5 Nov 2022 26 Jan 2026
Rachael Hadfield Farthing Ownership Of Shares 25 To 50 Percent 21 Apr 2017 17 Apr 2026
Miss Amelie Philippa Hales Significant Influence Or Control 17 Apr 2026
Miss Isabella Constantia Hales Significant Influence Or Control 17 Apr 2026
Miss Annabel Sarah Bateman Significant Influence Or Control 26 Jan 2026
Miss Louisa Claire Bateman Ownership Of Shares 25 To 50 Percent 5 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £2 - 1
31 Mar 2024 Dormant £2 - 1
31 Mar 2023 Dormant £2 - 1
31 Mar 2022 £2 - 0
31 Mar 2021 £2 - 0
31 Mar 2020 Dormant - - 0
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 Dormant - - -
31 Mar 2016 £2 - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £2 - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 Dormant £2 £2 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Data