Introduction
Watch Company
B
BROOMLAW 24 LTD
BROOMLAW 24 LTD is an active company incorporated on 3 June 2021 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BROOMLAW 24 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13436368
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Adhk Boundary House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
Adhk Accountants Boundary House Cricket Field Road Uxbridge UB8 1QG England
From: 27 July 2022To: 21 July 2023
Office 5 110-114 Golders Green Road London NW11 8HB United Kingdom
From: 3 June 2021To: 27 July 2022
16 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CLIF, Rami
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Director
Appointed 16 Jun 2021
CLIF, Rami
Boundary House, UxbridgeUB8 1QG
Born February 1972
Director
16 Jun 2021
Active
CLIF, Charlotte Fleur
ResignedBoundary House, UxbridgeUB8 1QG
Born April 1972
Director
Appointed 01 Jul 2022
Resigned 18 Oct 2022
CLIF, Charlotte Fleur
Boundary House, UxbridgeUB8 1QG
Born April 1972
Director
01 Jul 2022
Resigned 18 Oct 2022
Resigned
NUSSBAUM, Devorah Leah
Resigned110-114 Golders Green Road, LondonNW11 8HB
Born August 1986
Director
Appointed 06 Jun 2021
Resigned 13 Jul 2021
NUSSBAUM, Devorah Leah
110-114 Golders Green Road, LondonNW11 8HB
Born August 1986
Director
06 Jun 2021
Resigned 13 Jul 2021
Resigned
NUSSBAUM, Julius
ResignedBoundary House, UxbridgeUB8 1QG
Born July 1978
Director
Appointed 18 Oct 2022
Resigned 31 Dec 2022
NUSSBAUM, Julius
Boundary House, UxbridgeUB8 1QG
Born July 1978
Director
18 Oct 2022
Resigned 31 Dec 2022
Resigned
NUSSBAUM, Julius
Resigned110-114 Golders Green Road, LondonNW11 8HB
Born July 1978
Director
Appointed 13 Jul 2021
Resigned 01 Jul 2022
NUSSBAUM, Julius
110-114 Golders Green Road, LondonNW11 8HB
Born July 1978
Director
13 Jul 2021
Resigned 01 Jul 2022
Resigned
POTASH, Yosef Yitschok
Resigned110-114 Golders Green Road, LondonNW11 8HB
Born January 1980
Director
Appointed 03 Jun 2021
Resigned 06 Jun 2021
POTASH, Yosef Yitschok
110-114 Golders Green Road, LondonNW11 8HB
Born January 1980
Director
03 Jun 2021
Resigned 06 Jun 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Julius Nussbaum
CeasedParson Street, LondonNW4 1QB
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2022
Ceased 31 Dec 2022
Mr Julius Nussbaum
Parson Street, LondonNW4 1QB
Born July 1978
Ownership of shares 25 to 50 percent
28 Oct 2022
Ceased 31 Dec 2022
Ceased
Mrs Charlotte Fleur Clif
CeasedBoundary House, UxbridgeUB8 1QG
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Ceased 18 Oct 2022
Mrs Charlotte Fleur Clif
Boundary House, UxbridgeUB8 1QG
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2021
Ceased 18 Oct 2022
Ceased
Mrs Charlotte Fleur Clif
ActiveBoundary House, UxbridgeUB8 1QG
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2021
Mrs Charlotte Fleur Clif
Boundary House, UxbridgeUB8 1QG
Born April 1972
Ownership of shares 25 to 50 percent
15 Jul 2021
Active
Mr Rami Clif
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Mr Rami Clif
Boundary House, UxbridgeUB8 1QG
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Filing History
27
Description
Type
Date Filed
Document
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021