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Home > England & Wales Companies > 33 BROAD STREET LIMITED
Company Information for

33 BROAD STREET LIMITED

17 HALTON CLOSE, LONDON, N11 3HQ,
Company Registration Number
06006637
Private Limited Company
Active

Company Overview

About 33 Broad Street Ltd
33 BROAD STREET LIMITED was founded on 2006-11-22 and has its registered office in London. The organisation's status is listed as "Active". 33 Broad Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
33 BROAD STREET LIMITED
 
Legal Registered Office
17 HALTON CLOSE
LONDON
N11 3HQ
Other companies in CT4
 
Filing Information
Company Number 06006637
Company ID Number 06006637
Date formed 2006-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 BROAD STREET LIMITED
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Companies with same name 33 BROAD STREET LIMITED
The following companies were found which have the same name as 33 BROAD STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
33 BROAD STREET LLC 2402 DOCK ROAD Nassau BELLMORE NY 11710 Active Company formed on the 2005-08-25
33 BROAD STREET CORPORATION New Jersey Unknown
33 Broad Street Restaurant Group LLC Connecticut Unknown
33 Broad Street Associates Ii LLC Connecticut Unknown
33 Broad Street Restaurant Group Inc Connecticut Unknown
33 Broad Street Associates Iii LLC Connecticut Unknown
33 BROAD STREET ASSOCIATES Massachusetts Unknown
33 BROAD STREET LLC Massachusetts Unknown

Company Officers of 33 BROAD STREET LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBSON
 Company Secretary 2007-10-31
NIGEL PATRICK BARHAM
 Director 2007-10-31
PETER BULLIN
 Director 2015-11-07
LISA NATASHA HARRIS
 Director 2016-11-19
CONSTANCE PAGE
 Director 2015-11-07
PETER STEWART WHITEHEAD
 Director 2015-11-07
ANDREW WILSON
 Director 2015-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
STUART LOUIS MAXWELL HAMMOND
 Director 2008-12-06 2017-11-15
BARBARA ISOBEL ROBSON
 Director 2007-10-31 2015-08-15
JOSEPH PATRICK PELLETIER
 Director 2007-10-31 2010-02-12
RUTH ELEANOR MABBUTT
 Director 2007-10-31 2008-12-01
ALAN DAVID TAYLOR
 Company Secretary 2006-11-22 2007-10-31
MOHAMED SHERIF AHMED ELMAHROUKI
 Director 2006-11-22 2007-10-31
RITA FOSCHINSKI
 Director 2006-11-22 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA NATASHA HARRIS CHANTRY HALL RESIDENTS LIMITED Director 2016-07-22 CURRENT 1982-10-21 Active
PETER STEWART WHITEHEAD WHITEHEAD CONTRACTING LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
PETER STEWART WHITEHEAD CLEAR ROAD LTD Director 2003-09-16 CURRENT 2003-09-10 Active

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
2024-10-23Director's details changed for Mr Peter Stewart Whitehead on 2024-10-23
2024-10-23Director's details changed for Mr Andrew Wilson on 2024-10-23
2024-10-17Termination of appointment of Consult Property Management Ltd on 2024-07-26
2024-10-17Appointment of Ms Jackie Dockerill as company secretary on 2024-10-17
2024-10-17Appointment of Honeydell Block Management as company secretary on 2024-10-17
2024-03-21Termination of appointment of Richard Robson on 2024-03-18
2024-03-21Appointment of Consult Property Management Ltd as company secretary on 2024-03-19
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK BARHAM
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-17APPOINTMENT TERMINATED, DIRECTOR PETER BULLIN
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLIN
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O R T Robson 54 Beech Avenue Chartham Canterbury Kent CT4 7TA
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA NATASHA HARRIS
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA NATASHA HARRIS
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOUIS MAXWELL HAMMOND
2017-07-20CH01Director's details changed for Ms Lisa Natasha Waters on 2017-07-20
2017-03-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16CH01Director's details changed for Ms Lisa Natasha Waters on 2017-02-15
2017-02-15CH01Director's details changed for Ms Lisa Natasha Harris on 2017-02-13
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MS LISA NATASHA HARRIS
2016-04-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AP01DIRECTOR APPOINTED MR PETER STEWART WHITEHEAD
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-08AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR ANDREW WILSON
2015-12-07AP01DIRECTOR APPOINTED MRS CONSTANCE PAGE
2015-12-07AP01DIRECTOR APPOINTED MR PETER BULLIN
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ISOBEL ROBSON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ISOBEL ROBSON
2015-02-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-23AR0122/11/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-27AR0122/11/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 TOTAL EXEMPTION FULL
2011-11-28AR0122/11/11 FULL LIST
2011-06-21AA30/11/10 TOTAL EXEMPTION FULL
2010-12-01AR0122/11/10 FULL LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION FULL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM FLAT 1 33 BROAD STREET CANTERBURY KENT CT1 2LR
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PELLETIER
2009-12-13AR0122/11/09 FULL LIST
2009-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ROBSON / 19/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISOBEL ROBSON / 19/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK PELLETIER / 13/12/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOUIS MAXWELL HAMMOND / 13/12/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK BARHAM / 13/12/2009
2009-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ROBSON / 19/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISOBEL ROBSON / 19/11/2009
2009-05-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-11288aDIRECTOR APPOINTED MR STUART LOUIS MAXWELL HAMMOND
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARNHAM / 10/12/2008
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR RUTH MABBUTT
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 33 BROAD STREET 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 33 BROAD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 BROAD STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 33 BROAD STREET LIMITED

Intangible Assets
Patents
We have not found any records of 33 BROAD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 BROAD STREET LIMITED
Trademarks
We have not found any records of 33 BROAD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 BROAD STREET 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 (98000 - Residents property management) as 33 BROAD STREET 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
Outgoings
Business Rates/Property Tax
No properties were found where 33 BROAD STREET 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 33 BROAD STREET 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 33 BROAD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N11 3HQ