121 Broadhurst Gardens Management Company Limited

Company Registration Number: 01844425

Company registered in England and Wales

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121 Broadhurst Gardens Management Company Limited is a Private Company Limited by Shares first registered on 30 August 1984.

Registered Address

121 BROADHURST GARDENS
LONDON
NW6 3BJ

There are 16 companies currently registered at this postcode, including this one.

All companies at NW6 3BJ

Registration Data

Company Number

01844425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £314£632£782£1,110£861£611£383£598£637£330£730£430
of which Cash £55£373£523£851£296£180£124£339£378£71£253£430
Total Assets £314£632£782£1,110£861£611£383£598£637£330£730£430
Current Liabilities £15,795£16,113£16,263£16,591£16,342£16,092£15,864£16,079£16,118£15,811£16,211£15,911
Net Current Assets £-15,481£-15,481£-15,481£-15,481£-15,481£-15,481£-15,481£-15,481£-15,481£-15,481£-15,481£-15,481
Total Net Worth £8£8£8£8£8£8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • SCOTT, William Woods

    Secretary

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Accountant

    121 Broadhurst Gardens
    London
    NW6 3BJ

  • ADIV, Uriel Mordechai Zvi

    Director

    Appointed on 18 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    121 Broadhurst Gardens
    London
    NW6 3BJ

  • ENIKEEV, Arthur

    Director

    Appointed on 17 December 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1982

    121 Broadhurst Gardens
    London
    NW6 3BJ

  • SCOTT, William Woods

    Director

    Appointed on 1 October 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    121 Broadhurst Gardens
    London
    NW6 3BJ

  • TAMMUZ, Onn Josef

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1 Belsize Place
    London
    NW3 5AL

  • PELC, Mary

    Secretary

    Resigned on 11 November 2004

    121 Broadhurst Gardens
    London
    NW6 3BJ

  • DAVIDOFF, Jules Bernard, Professor

    Director

    Appointed on 9 January 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Professor

    Month of birth: March 1944

    Flat 2
    121 Broadhurst Gardens
    London
    NW6 3BJ

  • PELC, Mary

    Director

    Resigned on 9 January 2006

    Nationality: British

    Month of birth: August 1912

    121 Broadhurst Gardens
    London
    NW6 3BJ

  • TAMMUZ, Nira

    Director

    Resigned on 20 December 2016

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: August 1952

    5
    Gluskin Street
    Tel Aviv
    Israel

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6R2O. Transaction: MzE2NTU3MzI5OGFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY635V. Transaction: MzE2NTU2NzM1NmFkaXF6a2N4.

  3. 30 December 2016 Appointment of Mr Arthur Enikeev as a director on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Officers. Type: AP01. Barcode: X5MY5V0Z. Transaction: MzE2NTU2NTI0M2FkaXF6a2N4.

  4. 30 December 2016 Appointment of Mr Uriel Mordechai Zvi Adiv as a director on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: AP01. Barcode: X5MY5U7N. Transaction: MzE2NTU2NDk5MmFkaXF6a2N4.

  5. 30 December 2016 Termination of appointment of Nira Tammuz as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MY5QQP. Transaction: MzE2NTU2MzkzNGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDAPM. Transaction: MzEzODA0NzQyNWFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC8YYJ. Transaction: MzEzNzczMjYxNWFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8ZVE. Transaction: MzExNjE4NTc2NWFkaXF6a2N4.

  9. 26 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVM0OG. Transaction: MzExNjEwMTU4MWFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X30256SR. Transaction: MzA5MzA2Njg4NmFkaXF6a2N4.

  11. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLZI1. Transaction: MzA5MTM0MjQyNGFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24V6Y08. Transaction: MzA3NTEyMTI5MmFkaXF6a2N4.

  13. 17 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X22F0LK9. Transaction: MzA3Mjk1MzIxOWFkaXF6a2N4.

  14. 21 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10ZS8D5. Transaction: MzA1MTEzMTQzN2FkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVOYI. Transaction: MzA0OTMwMzE1OGFkaXF6a2N4.

  16. 12 March 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: X0HWASDP. Transaction: MzAzMzcxNjc1M2FkaXF6a2N4.

  17. 12 March 2011 Termination of appointment of Jules Davidoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HW9SDO. Transaction: MzAzMzcxNjc0OWFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMYWQDS. Transaction: MzAyOTUzNTQzMmFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5ZEAIIP. Transaction: MzAxMTk1NDAyMWFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XMQFLHJ9. Transaction: MzAwOTUxNDQ3NWFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Onn Josef Tammuz on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMQFKHJ8. Transaction: MzAwOTUxMzk3NmFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for William Woods Scott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMQFIHJ6. Transaction: MzAwOTUxMzk3NGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Mrs Nira Tammuz on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMQFJHJ7. Transaction: MzAwOTUxMzk3NWFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Professor Jules Bernard Davidoff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMQFHHJ5. Transaction: MzAwOTUxMzk3MmFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1BP88GU. Transaction: MjAyOTA5NzI2M2FkaXF6a2N4.

  26. 29 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWRJ61O. Transaction: MjAyMTU1NjgwOGFkaXF6a2N4.

  27. 1 July 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPL310L. Transaction: MjAwODE1OTUwMmFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNDkyOGFkaXF6a2N4.

  29. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4Njc1MGFkaXF6a2N4.

  30. 26 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3OTk5MGFkaXF6a2N4.

  31. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5NzkwM2FkaXF6a2N4.

  32. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1MzE3M2FkaXF6a2N4.

  33. 14 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyNzEyM2FkaXF6a2N4.

  34. 30 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjM1OTc3NWFkaXF6a2N4.

  35. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI4NTM4OGFkaXF6a2N4.

  36. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE3ODUxOWFkaXF6a2N4.

  37. 18 April 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyODgwMmFkaXF6a2N4.

  38. 2 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkxMTQ3MGFkaXF6a2N4.

  39. 3 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMTEzM2FkaXF6a2N4.

  40. 12 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc0NjE5MmFkaXF6a2N4.

  41. 17 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MTQ2MmFkaXF6a2N4.

  42. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY5NjMwNWFkaXF6a2N4.

  43. 8 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0Mjg4MmFkaXF6a2N4.

  44. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODUxNjEyM2FkaXF6a2N4.

  45. 25 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3Mjk2MWFkaXF6a2N4.

  46. 26 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIwNjczOGFkaXF6a2N4.

  47. 29 December 1999 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NzQxNGFkaXF6a2N4.

  48. 15 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzcyMDE1MGFkaXF6a2N4.

  49. 24 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4ODk2MmFkaXF6a2N4.

  50. 13 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjE5NTIxNmFkaXF6a2N4.

  51. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjQzNzA4N2FkaXF6a2N4.

  52. 19 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNjAyNWFkaXF6a2N4.

  53. 27 December 1996 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NjU5MGFkaXF6a2N4.

  54. 27 December 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTM4OTA1MmFkaXF6a2N4.

  55. 16 February 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM3Nzc0MmFkaXF6a2N4.

  56. 2 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTgyNWFkaXF6a2N4.

  57. 25 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzEwNjExMmFkaXF6a2N4.

  58. 25 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NTgxNWFkaXF6a2N4.

  59. 7 January 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzMDY1N2FkaXF6a2N4.

  60. 13 October 1993 Ad 30/09/93--------- £ si [email protected]=2 £ ic 6/8

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc5NjQxMWFkaXF6a2N4.

  61. 8 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDMwODcxMGFkaXF6a2N4.

  62. 4 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc4MTc0M2FkaXF6a2N4.

  63. 4 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNzQ5M2FkaXF6a2N4.

  64. 2 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODQxMTMxMGFkaXF6a2N4.

  65. 2 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjE5NTc1NGFkaXF6a2N4.

  66. 30 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc0Mjc0NWFkaXF6a2N4.

  67. 20 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjg5MjM5M2FkaXF6a2N4.

  68. 20 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDUzNjIzM2FkaXF6a2N4.

  69. 16 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0ODUwNzQyN2FkaXF6a2N4.

  70. 16 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODgxMzQ3MWFkaXF6a2N4.

  71. 16 July 1990 Return made up to 29/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMTEwMzAyMGFkaXF6a2N4.

  72. 4 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3OTU5NTA4MWFkaXF6a2N4.

  73. 4 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQwNzYwNGFkaXF6a2N4.

  74. 25 March 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NjgzMjU5MGFkaXF6a2N4.

  75. 25 March 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NTU2Mzg2NGFkaXF6a2N4.

  76. 25 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjYxNzM5NGFkaXF6a2N4.

  77. 22 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA3MTQ4OWFkaXF6a2N4.

  78. 4 November 1986 Return made up to 28/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE2NjczMmFkaXF6a2N4.

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