Company Information for 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED
C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN,
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Company Registration Number
03042307
Private Limited Company
Active |
Company Name | |
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57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN Other companies in NW7 | |
Company Number | 03042307 | |
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Company ID Number | 03042307 | |
Date formed | 1995-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 00:03:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND COLLEY |
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DAVID MELVIN LIPSITZ |
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MIRIUM MATHEW RYLEY |
||
SIMON BARRY RYLEY |
||
KAVITA SHAH |
||
ELIZABETH JANE WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROBERT BURGERING |
Director | ||
HENRIETTA LEVIN |
Director | ||
CLAIRE ELIZABETH DUFF |
Director | ||
HARI ANANTHAKUMAR |
Director | ||
CECILE WAHBA |
Director | ||
HARI GODVIND |
Director | ||
CECILE WAHBA |
Company Secretary | ||
SUZANNE DIANA LONG |
Director | ||
ANGELA ARGY |
Director | ||
LEO VITA-FINZI |
Director | ||
BARRY BLACKLEDGE |
Director | ||
LUCIAN WILLIAM NEWTON CAMP |
Director | ||
CHERYL LINDA ABBEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO SCULPTURE DISTRIBUTION LTD | Director | 2016-06-07 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
RRDK LIMITED | Director | 2013-08-09 | CURRENT | 2013-05-29 | Active | |
30 FAIRHAZEL GARDENS MANAGEMENT LIMITED | Director | 2012-08-08 | CURRENT | 1993-09-01 | Active | |
RE:NEW BEAUTY LTD | Director | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
NEW DIORAMA | Director | 2014-06-02 | CURRENT | 1979-10-12 | Active | |
HB3 LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
RIGHTNOW DIGITAL LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
KS3 CONSULTING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MELVIN LIPSITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELVIN LIPSITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Jane Waller on 2022-04-05 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRY RYLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Mirium John Ryley on 2020-04-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Mirium Mathew Ryley on 2019-04-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 28-30 Cricklewood Broadway London NW2 3HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT BURGERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LEVIN | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 2 Copthall Gardens Millhill London NW7 2NG | |
AP01 | DIRECTOR APPOINTED MRS KAVITA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH DUFF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MELVIN LIPSITZ | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT BURGERING | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARI ANANTHAKUMAR | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GOVIND / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HUGHES / 07/07/2010 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRY RYLEY / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIUM MATHEW RYLEY / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA LEVIN / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HUGHES / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GOVIND / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DUFF / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COLLEY / 05/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CECILE WAHBA | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARI GODVIND | |
288a | DIRECTOR APPOINTED MR HARI GOVIND | |
288a | DIRECTOR APPOINTED MR HARI GODVIND | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CECILE WAHBA | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE LONG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 14 KINGSWAY WEMBLEY MIDDLESEX HA9 7QR | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-04-01 | £ 3,403 |
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Creditors Due Within One Year | 2012-04-01 | £ 61 |
Creditors and other liabilities
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 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 8 |
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Cash Bank In Hand | 2012-04-01 | £ 2,920 |
Current Assets | 2012-04-01 | £ 3,720 |
Debtors | 2012-04-01 | £ 800 |
Fixed Assets | 2012-04-01 | £ 3,411 |
Shareholder Funds | 2012-04-01 | £ 3,667 |
Tangible Fixed Assets | 2012-04-01 | £ 3,411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |