16 Broomfield Lane Ltd. Head office in London. Check Director.

16 Broomfield Lane Ltd, London

16 Broomfield Lane Ltd is a private limited company. Registered at 16 Broomfield Lane, London N13 4HB, this 18 years old business was incorporated on 2005-12-21 and is officially classified as "residents property management" (SIC code: 98000).
2 directors can be found in the enterprise: Louis L. (appointed on 08 April 2020), Sara P. (appointed on 17 June 2015).

About
Name: 16 Broomfield Lane Ltd
Number: 05660415
Incorporation date: 2005-12-21
End of financial year: 31 December


Address:	16 Broomfield Lane London N13 4HB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Sara P.

10 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-01-01	2020-12-31	2021-12-31	2022-12-30	2023-12-31
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5	-	-	-	-	-	-

The date for 16 Broomfield Lane Ltd confirmation statement filing is 2024-04-22. The previous one was filed on 2023-04-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 30 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th December 2022 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th December 2022 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
CH01	On Wednesday 13th January 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 1st January 2020 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th April 2020. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th April 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O 16 Broomfield Lane Limited 29 Hillfield Park London N21 3QJ to 16 Broomfield Lane London N13 4HB on Tuesday 2nd August 2016 filed on: 2nd, August 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, August 2015 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 17th June 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 17th June 2015. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 17th June 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 21st December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 21st December 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Sunday 30th December 2012 from C/O 16E Broomfield Lane Limited 29 Hillfield Park London N21 3QJ United Kingdom filed on: 30th, December 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st December 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 22nd December 2010 from 16E Broomfield Lane London N13 4HB United Kingdom filed on: 22nd, December 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st December 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 21st December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th January 2010. filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, December 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 30/07/2008 from omni house 252 belsize road london NW6 4BT filed on: 30th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 30th July 2008 filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
288a	On Tuesday 29th July 2008 Secretary appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
288b	On Tuesday 29th July 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
288b	On Tuesday 29th July 2008 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/03/2008 from 1346 high road whetstone london N20 9HJ filed on: 28th, March 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 5 shares on Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 11. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 11. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 6. filed on: 24th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 6. filed on: 24th, October 2006 \| capital	Free Download (2 pages)
288a	On Thursday 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288b	On Thursday 26th January 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On Thursday 26th January 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288b	On Thursday 26th January 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 26th January 2006 New secretary appointed;new director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288b	On Thursday 26th January 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 26th January 2006 New secretary appointed;new director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (16 pages)

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