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Home > England & Wales Companies > BROADWAY CHAMBERS MANAGEMENT LIMITED
Company Information for

BROADWAY CHAMBERS MANAGEMENT LIMITED

Telford House Queens Gate, Britannia Road, Waltham Cross, HERTS, EN8 7TF,
Company Registration Number
09086616
Private Limited Company
Active

Company Overview

About Broadway Chambers Management Ltd
BROADWAY CHAMBERS MANAGEMENT LIMITED was founded on 2014-06-16 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Broadway Chambers Management Limited is a Private Limited Company 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
BROADWAY CHAMBERS MANAGEMENT LIMITED
 
Legal Registered Office
Telford House Queens Gate
Britannia Road
Waltham Cross
HERTS
EN8 7TF
Other companies in EN8
 
Filing Information
Company Number 09086616
Company ID Number 09086616
Date formed 2014-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-16
Return next due 2024-06-30
Type of accounts DORMANT
Last Datalog update: 2024-04-08 16:10:24
Primary Source:Companies House
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Company Officers of BROADWAY CHAMBERS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE CHANTAL WOUDBERG
 Company Secretary 2018-01-30
ANTHONY MICHAEL ATKINSON
 Director 2014-06-16
DAVID MYLES CAMPBELL
 Director 2014-06-16
JONATHAN GRAHAM DI-STEFANO
 Director 2014-06-16
JOHN ANTHONY FITZGERALD
 Director 2014-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLIN ELLIS
 Company Secretary 2014-06-16 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL ATKINSON CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ANTHONY MICHAEL ATKINSON CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
ANTHONY MICHAEL ATKINSON ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ANTHONY MICHAEL ATKINSON LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ANTHONY MICHAEL ATKINSON MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
ANTHONY MICHAEL ATKINSON FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
ANTHONY MICHAEL ATKINSON BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ANTHONY MICHAEL ATKINSON STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANTHONY MICHAEL ATKINSON HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ANTHONY MICHAEL ATKINSON INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
ANTHONY MICHAEL ATKINSON TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JONATHAN GRAHAM DI-STEFANO INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
JOHN ANTHONY FITZGERALD CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JOHN ANTHONY FITZGERALD ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JOHN ANTHONY FITZGERALD LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JOHN ANTHONY FITZGERALD CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JOHN ANTHONY FITZGERALD CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-19 CURRENT 2014-07-11 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JOHN ANTHONY FITZGERALD BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JOHN ANTHONY FITZGERALD MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN ANTHONY FITZGERALD BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN ANTHONY FITZGERALD STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JOHN ANTHONY FITZGERALD HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN ANTHONY FITZGERALD TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JOHN ANTHONY FITZGERALD TELFORD HOMES LIMITED Director 2007-08-01 CURRENT 2000-12-01 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD) LIMITED Director 2006-06-27 CURRENT 2003-10-07 Dissolved 2016-04-05

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
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MEIKO LARS GARRIT SAVARD
2024-03-07APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WEATHERILL
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOREEN RADFORD
2023-01-23Director's details changed for John Paul Hickman on 2023-01-23
2022-12-19DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH
2022-12-18APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2022-12-18APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FITZGERALD
2022-12-18APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS
2022-12-18DIRECTOR APPOINTED MR MEIKO LARS GARRITT SAVARD
2022-12-18DIRECTOR APPOINTED MR MAX TAMANA SUGDEN
2022-12-18DIRECTOR APPOINTED MR GREGORY SAMUEL SCOTT
2022-12-18DIRECTOR APPOINTED MRS CAROLINE DOREEN RADFORD
2022-12-18DIRECTOR APPOINTED JOHN PAUL HICKMAN
2022-12-14DIRECTOR APPOINTED MR CHARLES EDWARD WEATHERILL
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-07TM02Termination of appointment of Monique Chantal Caswell on 2022-06-06
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM DI-STEFANO
2022-02-07Director's details changed for Mrs Katie Rogers on 2022-02-01
2022-02-07CH01Director's details changed for Mrs Katie Rogers on 2022-02-01
2021-09-08AA01Current accounting period shortened from 30/06/22 TO 31/12/21
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MONIQUE CHANTAL WOUDBERG on 2021-02-22
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE MONTI
2019-09-12CH01Director's details changed for Mathew De Monti on 2019-07-08
2019-09-12AP01DIRECTOR APPOINTED MRS KATIE ROGERS
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES CAMPBELL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-06CH01Director's details changed for David Myles Campbell on 2018-10-20
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 344
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-05AP03Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30
2018-02-05TM02Termination of appointment of Richard Colin Ellis on 2018-01-30
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 28
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-16SH0125/04/17 STATEMENT OF CAPITAL GBP 2
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-02CH01Director's details changed for David Myles Campbell on 2016-10-05
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16NEWINCNew incorporation
2014-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30
Annual Accounts
2021-12-31

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 BROADWAY CHAMBERS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY CHAMBERS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY CHAMBERS MANAGEMENT LIMITED
Trademarks
We have not found any records of BROADWAY CHAMBERS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY CHAMBERS MANAGEMENT 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 (41100 - Development of building projects) as BROADWAY CHAMBERS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY CHAMBERS MANAGEMENT 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 BROADWAY CHAMBERS MANAGEMENT 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 BROADWAY CHAMBERS MANAGEMENT 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 EN8 7TF