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NUMBER 29 BROMFELDE ROAD LIMITED (01117556)

NUMBER 29 BROMFELDE ROAD LIMITED (01117556) is an active UK company. incorporated on 8 June 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NUMBER 29 BROMFELDE ROAD LIMITED has been registered for 53 years. Current directors include MORTIMER, Rachel Elizabeth, PROSSER, Andrew.

Company Number
01117556
Status
active
Type
ltd
Incorporated
8 June 1973
Age
53 years
Address
29 Bromfelde Road, London, SW4 6PP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MORTIMER, Rachel Elizabeth, PROSSER, Andrew
SIC Codes
68209

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Introduction
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NUMBER 29 BROMFELDE ROAD LIMITED

NUMBER 29 BROMFELDE ROAD LIMITED is an active company incorporated on 8 June 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NUMBER 29 BROMFELDE ROAD LIMITED was registered 53 years ago.(SIC: 68209)

Status

active

Active since 53 years ago

Company No

01117556

LTD Company

Age

53 Years

Incorporated 8 June 1973

Size

N/A

Accounts

ARD: 30/10

Up to Date

1y 1m left

Last Filed

Made up to 30 October 2025 (8 months ago)
Submitted on 22 December 2025 (6 months ago)
Period: 31 October 2024 - 30 October 2025(13 months)
Type: Dormant

Next Due

Due by 30 July 2027
Period: 31 October 2025 - 30 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 4 January 2026 (5 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

29 Bromfelde Road London, SW4 6PP,

Previous Addresses

C/O Rachel James 72 Dovercourt Road 72 Dovercourt Road London SE22 8UW England
From: 2 January 2017To: 7 January 2018
67a Beckwith Road London SE24 9LQ
From: 2 January 2016To: 2 January 2017
67a Beckwith Road London SE24 9LQ England
From: 2 January 2016To: 2 January 2016
5 Pond Cottages College Road London SE21 7LE
From: 25 July 2014To: 2 January 2016
5 College Road London SE21 7LE England
From: 25 July 2014To: 25 July 2014
25 Egerton Drive Greenwich London SE10 8JR
From: 8 June 1973To: 25 July 2014
Timeline

2 key events • 2014 - 2024

Funding Officers Ownership
Director Left
Jan 14
Director Joined
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

MORTIMER, Rachel Elizabeth

Active
72 Dovercourt Road, LondonSE22 8UW
Secretary
Appointed 14 Jul 2006

MORTIMER, Rachel Elizabeth

Active
Bromfelde Road, LondonSW4 6PP
Born September 1976
Director
Appointed 01 Jun 2004

PROSSER, Andrew

Active
Bromfelde Road, LondonSW4 6PP
Born December 1989
Director
Appointed 11 May 2024

HOLLINGS, Katharine Lucy

Resigned
7 Highlands, CuckfieldRH17 5HL
Secretary
Appointed 27 Nov 1998
Resigned 01 Jan 2004

PERRY, Richard Gordon

Resigned
29 Bromfelde Road, LondonSW4 6PP
Secretary
Appointed N/A
Resigned 27 Nov 1998

PROCTOR, Richard

Resigned
29 Bromfelde Road, LondonSW4 6PP
Secretary
Appointed N/A
Resigned 31 Dec 1992

SMITH, Angharad

Resigned
29 Bromfelde Road, LondonSW4 6PP
Secretary
Appointed 01 Jan 2004
Resigned 01 Aug 2006

HOLLINGS, Katharine Lucy

Resigned
7 Highlands, CuckfieldRH17 5HL
Born September 1973
Director
Appointed 27 Nov 1998
Resigned 01 Jun 2004

PERRY, Richard Gordon

Resigned
29 Bromfelde Road, LondonSW4 6PP
Born January 1943
Director
Appointed N/A
Resigned 01 Apr 1999

PROCTOR, Richard

Resigned
29 Bromfelde Road, LondonSW4 6PP
Born April 1957
Director
Appointed N/A
Resigned 01 May 2013

SMITH, Angharad

Resigned
29 Bromfelde Road, LondonSW4 6PP
Born March 1977
Director
Appointed 01 Jun 2003
Resigned 01 Aug 2006

TISDALL, Ben

Resigned
29 Bromfelde Road, LondonSW4 6PP
Born July 1965
Director
Appointed N/A
Resigned 14 May 1997
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
4 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 December 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 January 2018
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
7 January 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 July 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 July 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 January 2014
AR01AR01
Termination Director Company With Name
12 January 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
12 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Dormant
5 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2011
AR01AR01
Accounts With Accounts Type Dormant
10 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Dormant
22 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Legacy
11 August 2009
288cChange of Particulars
Legacy
11 August 2009
288cChange of Particulars
Legacy
11 August 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
11 August 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Legacy
30 January 2009
288cChange of Particulars
Legacy
29 January 2009
288cChange of Particulars
Legacy
29 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 August 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288cChange of Particulars
Legacy
26 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 July 2006
AAAnnual Accounts
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 August 2005
AAAnnual Accounts
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2004
AAAnnual Accounts
Resolution
3 September 2004
RESOLUTIONSResolutions
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
363sAnnual Return (shuttle)
Legacy
17 October 2003
363sAnnual Return (shuttle)
Legacy
9 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 July 2002
AAAnnual Accounts
Resolution
5 July 2002
RESOLUTIONSResolutions
Resolution
5 March 2002
RESOLUTIONSResolutions
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 March 2000
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Resolution
8 February 2000
RESOLUTIONSResolutions
Legacy
3 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 1999
AAAnnual Accounts
Resolution
3 February 1999
RESOLUTIONSResolutions
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 January 1998
AAAnnual Accounts
Resolution
15 January 1998
RESOLUTIONSResolutions
Legacy
15 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 1997
AAAnnual Accounts
Resolution
1 February 1997
RESOLUTIONSResolutions
Legacy
1 February 1997
363sAnnual Return (shuttle)
Resolution
25 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 January 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
14 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 1995
AAAnnual Accounts
Resolution
14 January 1995
RESOLUTIONSResolutions
Legacy
19 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1994
AAAnnual Accounts
Resolution
19 January 1994
RESOLUTIONSResolutions
Legacy
13 February 1993
363sAnnual Return (shuttle)
Resolution
13 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 February 1993
AAAnnual Accounts
Legacy
13 February 1993
288288
Accounts With Accounts Type Dormant
21 September 1992
AAAnnual Accounts
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
16 March 1992
RESOLUTIONSResolutions
Legacy
16 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 1991
AAAnnual Accounts
Resolution
11 February 1991
RESOLUTIONSResolutions
Legacy
11 February 1991
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 1990
AAAnnual Accounts
Resolution
19 January 1990
RESOLUTIONSResolutions
Legacy
19 January 1990
363363
Legacy
1 February 1989
363363
Legacy
1 February 1989
363363
Legacy
1 February 1989
363363
Legacy
1 February 1989
363363
Accounts With Accounts Type Dormant
25 January 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 1989
AAAnnual Accounts
Resolution
25 January 1989
RESOLUTIONSResolutions
Legacy
26 September 1988
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87