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Companies House/London/Company profile

135 BROOMWOOD ROAD LIMITED

Active
04077199·incorporated 2000-09-25

135 BROOMWOOD ROAD LIMITED is an active UK private limited company, incorporated on 25 September 2000 at Companies House (number 04077199; OpenRegistry canonical ID GB-04077199-135-broomwood-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-25
Registered Address
135 BROOMWOOD ROAD, BROOMWOOD ROAD, LONDON, SW11 6JU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

135 BROOMWOOD ROAD LIMITED has 1 person with significant control on file:

  • Mr Hacene Hachemi-Rachedi born 1964 resident in United Kingdom, British national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen James Down born 1974 resident in England, British national. Notified 2016-09-05. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Karina Lord born 1968 resident in England, British national. Notified 2024-08-13. Ceased 2025-08-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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