58 Broughton Road Management Company Limited
Company Profile
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Micro58 Broughton Road Management Company Limited
04084957•Private Limited With Share Capital
Ground Floor Flat, 58 Broughton Road, London, SW62LA
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Incorporated
06/10/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
58 Broughton Road Management Company Limited (04084957) is a private limited with share capital incorporated on 06/10/2000 (25 years old) and registered in london, SW62LA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/10/2000
SW62LA
Financial Overview
Total Assets
£601
Liabilities
£599
Net Assets
£2
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-10-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Restoration Order Of Court
Category:Restoration
Date:26-10-2009
Gazette Dissolved Compulsary
Category:Gazette
Date:24-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Address
Date:05-11-2001
Legacy
Category:Officers
Date:30-10-2001
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
58 Broughton Road, London, SW62LARegistered
Contact
Ground Floor Flat, 58 Broughton Road, London, SW62LA