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Home > England & Wales Companies > 105 BROADHURST GARDENS LIMITED
Company Information for

105 BROADHURST GARDENS LIMITED

105 Broadhurst Gardens, London, NW6 3BJ,
Company Registration Number
01514858
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 105 Broadhurst Gardens Ltd
105 BROADHURST GARDENS LIMITED was founded on 1980-08-29 and has its registered office in . The organisation's status is listed as "Active". 105 Broadhurst Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
105 BROADHURST GARDENS LIMITED
 
Legal Registered Office
105 Broadhurst Gardens
London
NW6 3BJ
Other companies in NW6
 
Filing Information
Company Number 01514858
Company ID Number 01514858
Date formed 1980-08-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts DORMANT
Last Datalog update: 2024-12-12 01:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 BROADHURST GARDENS LIMITED
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Company Officers of 105 BROADHURST GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WILMOT
 Company Secretary 2006-11-03
NATALIE ANASTASIA WILMOT
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
NAVIN HIRJI
 Director 1999-02-28 2007-01-03
NICHOLAS MITCHELL BARBER
 Company Secretary 1999-04-26 2006-11-03
NICOLAS MITCHELL BARBER
 Director 1999-04-12 2006-11-03
FOROUGH MALEKNIA
 Director 1994-04-05 2006-10-01
ELIZABETH ROSEMARY ALLOTT
 Company Secretary 1994-04-05 1999-03-12
ELIZABETH ROSEMARY ALLOTT
 Director 1994-04-05 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WILMOT ASTRALRULE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-07-18 CURRENT 1989-11-08 Active
NATALIE ANASTASIA WILMOT FINANCIAL DERIVATIVE PRODUCTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
NATALIE ANASTASIA WILMOT OPERATIONS LISTED DERIVATIVE PRODUCTS LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2015-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-03-24PSC08Notification of a person with significant control statement
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-02PSC07CESSATION OF NATALIE ANASTASIA WILMOT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-25CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE WILMOT
2018-03-24PSC09Withdrawal of a person with significant control statement on 2018-03-24
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-05-02AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-05-02AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-05-03AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-05-06AR0126/04/10 ANNUAL RETURN FULL LIST
2009-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-04-28363aAnnual return made up to 26/04/09
2009-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/08
2008-05-05363aAnnual return made up to 26/04/08
2008-05-05288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WILMOT / 01/04/2008
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-05-17363sANNUAL RETURN MADE UP TO 26/04/07
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-02-10RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-21363sANNUAL RETURN MADE UP TO 26/04/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-13363sANNUAL RETURN MADE UP TO 26/04/05
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-07-14363aANNUAL RETURN MADE UP TO 26/04/04
2003-09-17363sANNUAL RETURN MADE UP TO 26/04/03
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-31363sANNUAL RETURN MADE UP TO 26/04/02
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-30363sANNUAL RETURN MADE UP TO 26/04/01
2001-01-24AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-09363sANNUAL RETURN MADE UP TO 26/04/00
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-05-14363bANNUAL RETURN MADE UP TO 26/04/99
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288cDIRECTOR'S PARTICULARS CHANGED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/97
1998-06-16363sANNUAL RETURN MADE UP TO 26/04/98
1997-05-09363sANNUAL RETURN MADE UP TO 26/04/97
1997-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-05-01363sANNUAL RETURN MADE UP TO 26/04/96
1996-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-05-02363sANNUAL RETURN MADE UP TO 26/04/95
1995-03-27SRES01ALTER MEM AND ARTS 15/03/95
1995-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/95
1995-01-14AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-12-01AAFULL ACCOUNTS MADE UP TO 05/04/89
1994-11-23363aANNUAL RETURN MADE UP TO 05/04/93
1994-11-23363aANNUAL RETURN MADE UP TO 05/04/89
1994-11-23363aANNUAL RETURN MADE UP TO 05/04/91
1994-11-22AAFULL ACCOUNTS MADE UP TO 05/04/90
1994-11-22AAFULL ACCOUNTS MADE UP TO 05/04/87
1994-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-22AAFULL ACCOUNTS MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 105 BROADHURST GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 105 BROADHURST GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 BROADHURST GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2017-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 105 BROADHURST GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 105 BROADHURST GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 BROADHURST GARDENS LIMITED
Trademarks
We have not found any records of 105 BROADHURST GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 BROADHURST GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 105 BROADHURST GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 105 BROADHURST GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 BROADHURST GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 BROADHURST GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 3BJ