105 Broadhurst Gardens Limited

Company Registration Number: 01514858

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 Broadhurst Gardens Limited is a Private Company Limited by Guarantee first registered on 29 August 1980.

Registered Address

105 BROADHURST GARDENS
LONDON
NW6 3BJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 3BJ

Registration Data

Company Number

01514858

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILMOT, Andrew John

    Secretary

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Investor

    Flat 1
    105 Broadhurst Gardens
    London
    NW6 3BJ

  • WILMOT, Natalie Anastasia

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1963

    1 / 105 Broadhurst Gardens
    London
    NW6 3BJ

  • ALLOTT, Elizabeth Rosemary

    Secretary

    Resigned on 12 March 1999

    Flat 2
    105 Broadhurst Gardens
    London
    NW6 3BJ

  • BARBER, Nicholas Mitchell

    Secretary

    Appointed on 26 April 1999

    Resigned on 3 November 2006

    Castle
    Milltown
    Lostwithiel
    Cornwall
    PL22 0JN

  • ALLOTT, Elizabeth Rosemary

    Director

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1918

    Flat 2
    105 Broadhurst Gardens
    London
    NW6 3BJ

  • BARBER, Nicolas Mitchell

    Director

    Appointed on 12 April 1999

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Director/Restauranteur

    Month of birth: August 1951

    Castle
    Milltown
    Lostwithiel
    Cornwall
    PL22 0JN

  • HIRJI, Navin

    Director

    Appointed on 28 February 1999

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Florist

    Month of birth: October 1953

    111 Broadhurst Gardens
    London
    NW6 3BJ

  • MALEKNIA, Forough

    Director

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1940

    Flat 3
    105 Broadhurst Gardens
    London
    NW6 3BJ

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5LWX8HE. Transaction: MzE2NDYzODQ3MGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X564V5GI. Transaction: MzE0NzYxNjcyMmFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MAY4AR. Transaction: MzEzNzc2MTk1MWFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOV6Q. Transaction: MzEyMjQ2MDEyNWFkaXF6a2N4.

  5. 21 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YY4J9K. Transaction: MzExNTQ1MjEwNGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN2CR. Transaction: MzA5ODk0MDE4MGFkaXF6a2N4.

  7. 5 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2O44SK1. Transaction: MzA5MTk2MDgwNmFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMTH7. Transaction: MzA3NzM5OTUxMWFkaXF6a2N4.

  9. 28 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O7BHE9. Transaction: MzA3MDEwMzU0NmFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X180Q7BV. Transaction: MzA1Njc4ODkzMmFkaXF6a2N4.

  11. 29 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ONDK17. Transaction: MzA0OTgwMTIxM2FkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XI9TUTUY. Transaction: MzAzNjU0ODMyNmFkaXF6a2N4.

  13. 15 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A1IYFPYT. Transaction: MzAyODg1ODc2NGFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XRHKYJQW. Transaction: MzAxNDkwNTYyMWFkaXF6a2N4.

  15. 31 December 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AUB4NFXI. Transaction: MzAwNjAyODc5N2FkaXF6a2N4.

  16. 28 April 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HJT9EM. Transaction: MjAzMTY3MDIzMWFkaXF6a2N4.

  17. 19 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AJK0L6KO. Transaction: MjAyMzYzMzAxNmFkaXF6a2N4.

  18. 5 May 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHRJZDY. Transaction: MjAwNDcyMDczNGFkaXF6a2N4.

  19. 5 May 2008 Secretary's change of particulars / andrew wilmot / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHRIZDX. Transaction: MjAwNDcxODU0NWFkaXF6a2N4.

  20. 22 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0Mzg4M2FkaXF6a2N4.

  21. 17 May 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MjY4OGFkaXF6a2N4.

  22. 21 February 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU5MjMwNWFkaXF6a2N4.

  23. 10 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcxNTczMGFkaXF6a2N4.

  24. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1MDI0OWFkaXF6a2N4.

  25. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3MjEyNmFkaXF6a2N4.

  26. 21 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0MDMyMGFkaXF6a2N4.

  27. 21 November 2006 Annual return made up to 26/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0MjYyMGFkaXF6a2N4.

  28. 2 March 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NjU1OWFkaXF6a2N4.

  29. 13 June 2005 Annual return made up to 26/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3NzE5OWFkaXF6a2N4.

  30. 22 July 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExMjgwMTQ4N2FkaXF6a2N4.

  31. 22 July 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI2MTU3MGFkaXF6a2N4.

  32. 14 July 2004 Annual return made up to 26/04/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMxMDU5N2FkaXF6a2N4.

  33. 17 September 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NDY0OGFkaXF6a2N4.

  34. 17 September 2003 Annual return made up to 26/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1MTg0OWFkaXF6a2N4.

  35. 31 May 2002 Annual return made up to 26/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyODI4MGFkaXF6a2N4.

  36. 9 April 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDczMTY3MWFkaXF6a2N4.

  37. 30 May 2001 Annual return made up to 26/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1ODQ2NWFkaXF6a2N4.

  38. 24 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQyMDg3OWFkaXF6a2N4.

  39. 9 May 2000 Annual return made up to 26/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NTY2MWFkaXF6a2N4.

  40. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4MDg4NWFkaXF6a2N4.

  41. 23 March 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQxNzYwNGFkaXF6a2N4.

  42. 14 May 1999 Annual return made up to 26/04/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NTM1NzQ1M2FkaXF6a2N4.

  43. 14 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzg3NTk3M2FkaXF6a2N4.

  44. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxMTQ2NWFkaXF6a2N4.

  45. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3NzExMWFkaXF6a2N4.

  46. 28 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwNjc5M2FkaXF6a2N4.

  47. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk5NzM1NmFkaXF6a2N4.

  48. 25 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5ODU4NmFkaXF6a2N4.

  49. 24 August 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjExOTQ1N2FkaXF6a2N4.

  50. 24 August 1998 Accounts for a dormant company made up to 6 April 1997 [View PDF]

    Action Date: 6 April 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU4MzEwMWFkaXF6a2N4.

  51. 16 June 1998 Annual return made up to 26/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NjAyM2FkaXF6a2N4.

  52. 9 May 1997 Annual return made up to 26/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3ODY3NWFkaXF6a2N4.

  53. 20 February 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MTQ0ODAyOGFkaXF6a2N4.

  54. 1 May 1996 Annual return made up to 26/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MjI1NmFkaXF6a2N4.

  55. 23 February 1996 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMzQ1OTc0NWFkaXF6a2N4.

  56. 2 May 1995 Annual return made up to 26/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzMjk0M2FkaXF6a2N4.

  57. 27 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc2NTc4MGFkaXF6a2N4.

  58. 27 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI0MTQyOWFkaXF6a2N4.

  59. 14 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDExNTU0NjU2NWFkaXF6a2N4.

  60. 1 December 1994 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMjY2MDc1NmFkaXF6a2N4.

  61. 23 November 1994 Annual return made up to 05/04/89

    Category: Annual return. Type: 363a. Transaction: MDExNjE4ODMwN2FkaXF6a2N4.

  62. 23 November 1994 Annual return made up to 05/04/89

    Category: Annual return. Type: 363a. Transaction: MTE2MTg4MzA3YWRpcXprY3g.

  63. 23 November 1994 Annual return made up to 05/04/91

    Category: Annual return. Type: 363a. Transaction: MDA3MTE1NzM3N2FkaXF6a2N4.

  64. 23 November 1994 Annual return made up to 05/04/91

    Category: Annual return. Type: 363a. Transaction: NzExNTczNzdhZGlxemtjeA.

  65. 23 November 1994 Annual return made up to 05/04/93

    Category: Annual return. Type: 363a. Transaction: MDE1MDY5MTgyMGFkaXF6a2N4.

  66. 23 November 1994 Annual return made up to 05/04/93

    Category: Annual return. Type: 363a. Transaction: MTUwNjkxODIwYWRpcXprY3g.

  67. 22 November 1994 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDExOTY1Njk5MGFkaXF6a2N4.

  68. 22 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjU5MzY3NWFkaXF6a2N4.

  69. 22 November 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNzMyODc1OGFkaXF6a2N4.

  70. 22 November 1994 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDI0OTA4N2FkaXF6a2N4.

  71. 22 November 1994 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3NzMzNDU0NGFkaXF6a2N4.

  72. 22 November 1994 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NDc0MjcyOGFkaXF6a2N4.

  73. 22 November 1994 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MjUwMjUyNmFkaXF6a2N4.

  74. 22 November 1994 Annual return made up to 05/04/94

    Category: Annual return. Type: 363a. Transaction: MDEzODg3MzU5OWFkaXF6a2N4.

  75. 22 November 1994 Annual return made up to 05/04/94

    Category: Annual return. Type: 363a. Transaction: MTM4ODczNTk5YWRpcXprY3g.

  76. 22 November 1994 Annual return made up to 05/04/92

    Category: Annual return. Type: 363a. Transaction: MDEyOTA4NjAyNGFkaXF6a2N4.

  77. 22 November 1994 Annual return made up to 05/04/92

    Category: Annual return. Type: 363a. Transaction: MTI5MDg2MDI0YWRpcXprY3g.

  78. 22 November 1994 Annual return made up to 05/04/90

    Category: Annual return. Type: 363a. Transaction: MDE0MDI0MDg3M2FkaXF6a2N4.

  79. 22 November 1994 Annual return made up to 05/04/90

    Category: Annual return. Type: 363a. Transaction: MTQwMjQwODczYWRpcXprY3g.

  80. 22 November 1994 Annual return made up to 05/04/88

    Category: Annual return. Type: 363a. Transaction: MDE0MjA5MjA4MWFkaXF6a2N4.

  81. 22 November 1994 Annual return made up to 05/04/88

    Category: Annual return. Type: 363a. Transaction: MTQyMDkyMDgxYWRpcXprY3g.

  82. 22 November 1994 Annual return made up to 05/04/87

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ3NTUyNGFkaXF6a2N4.

  83. 22 November 1994 Annual return made up to 05/04/87

    Category: Annual return. Type: 363a. Transaction: MTI5NDc1NTI0YWRpcXprY3g.

  84. 18 November 1994 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4MjM4ODY4NGFkaXF6a2N4.

  85. 12 December 1989 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA5NDEwNDMxMmFkaXF6a2N4.

  86. 28 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE1MjQwNTM1MWFkaXF6a2N4.

  87. 29 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTU1MTYzOWFkaXF6a2N4.

  88. 17 June 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEwOTQ5MTg1MWFkaXF6a2N4.

  89. 17 June 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDEwNTI5NzY2M2FkaXF6a2N4.

  90. 17 June 1986 Annual return made up to 05/04/86

    Category: Annual return. Type: 363. Transaction: MDE0MDM3NzIyOWFkaXF6a2N4.

  91. 17 June 1986 Annual return made up to 05/04/86

    Category: Annual return. Type: 363. Transaction: MTQwMzc3MjI5YWRpcXprY3g.

  92. 17 June 1986 Annual return made up to 05/04/85

    Category: Annual return. Type: 363. Transaction: MDA1NzA1OTEwNmFkaXF6a2N4.

  93. 17 June 1986 Annual return made up to 05/04/85

    Category: Annual return. Type: 363. Transaction: NTcwNTkxMDZhZGlxemtjeA.

  94. 29 August 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMzkxMzQ3N2FkaXF6a2N4.

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