152 Broadfields Management Co. Ltd.

Company Registration Number: 02549990

Company registered in England and Wales

Approximate Location Map
Streetview
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.
152 Broadfields Management Co. Ltd. is a Private Company Limited by Shares first registered on 18 October 1990. Its current registered address is in Southall, Middlesex.

Registered Address

UNITS SCF 1 &2 SOUTH CORE
WESTERN INTERNATIONAL MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ

There are 217 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

02549990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1990

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,494£2,239£2,079£2,851£2,609£945
of which Cash £2,254£2,239£2,079£2,851£2,609£945
Total Assets £2,494£2,239£2,079£2,851£2,609£945
Current Liabilities £767£767£767£767£768£879
Net Current Assets £1,727£1,472£1,312£2,084£1,841£66
Total Net Worth £1,727£1,472£1,312£2,084£1,841£66

Previous Names

No previous names

Company Officers

  • ALTBACH, Susan

    Secretary

    Appointed on 1 August 2005

     

    12 The Avenue
    Radlett
    Hertfordshire
    WD7 7DJ

  • ALTBACH, Susan

    Director

    Appointed on 28 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    12 The Avenue
    Radlett
    Hertfordshire
    WD7 7DJ

  • AXTEN, Sharon

    Director

     

    Nationality: British

    Occupation: Director Of Education

    Month of birth: September 1948

    Flat 4
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • NWOSU, Sheryl

    Director

    Appointed on 25 May 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1976

    4
    Breams Buildings
    London
    EC4A 1HP
    United Kingdom

  • ZIMBLER, Robert

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • AHMED, Nilufar

    Secretary

    Appointed on 28 July 1995

    Resigned on 16 August 1999

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • DAW, William

    Secretary

    Resigned on 28 July 1995

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • SABARI, Yuval

    Secretary

    Appointed on 16 August 1999

    Resigned on 1 August 2005

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • AHMED, Nilufar

    Director

    Appointed on 28 July 1995

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1972

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • BANKOVER, Jacqueline

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1948

    Flat 3
    1 Glengall Road
    Edgware
    Middlesex
    HA3 8TQ

  • CARRINGTON, Richard Walter Marshall

    Director

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: March 1943

    119 Station Road
    Edgware
    Middlesex
    HA8 7JG

  • DAW, William

    Director

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1950

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • DWEK, Eliahu

    Director

    Appointed on 29 February 2008

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Accountant Company Director

    Month of birth: December 1953

    Flat 1
    1 Glengall Road
    Edgware
    Middlesex
    HA8 9TQ

  • RUBNER, Leslie

    Director

    Appointed on 31 October 1995

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Manager

    Month of birth: October 1937

    Flat 3 1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • SABARI, Yuval

    Director

    Appointed on 16 August 1999

    Resigned on 1 August 2005

    Nationality: Israeli

    Occupation: Manager

    Month of birth: July 1965

    Flat 2
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

  • SCHLESSEL, Robert

    Director

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1951

    Flat 5
    1 Glengall Road
    Edgware
    Middlesex
    HA8 8TQ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDH2TK. Transaction: MzE2NTEzMzMxM2FkaXF6a2N4.

  2. 8 April 2016 Termination of appointment of Eliahu Dwek as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54GO0OI. Transaction: MzE0NTk2ODY4NWFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548G3DM. Transaction: MzE0NTU0MDc1MmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF1MB. Transaction: MzEzNDc4NDU1NmFkaXF6a2N4.

  5. 24 April 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45F67K8. Transaction: MzEyMTc2OTc2MGFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZ3A8. Transaction: MzExMDQyODAzMWFkaXF6a2N4.

  7. 10 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35138KR. Transaction: MzA5ODAwNjc4OWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM2CHM. Transaction: MzA4OTE3MDEzMWFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28GHB63. Transaction: MzA3ODAyODMzMmFkaXF6a2N4.

  10. 25 January 2013 Director's details changed for Sheryl Nwosu on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: A20RGVR6. Transaction: MzA3MTc0MTU1NGFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P4LF. Transaction: MzA2Njk2MDM1MmFkaXF6a2N4.

  12. 17 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X170JJTN. Transaction: MzA1NTk2NjQyOWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8E3SYX9. Transaction: MzA0NjU2NzIxOGFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1XGRSHB. Transaction: MzAzMzkzMjY0NGFkaXF6a2N4.

  15. 25 November 2010 Registered office address changed from 1 Glengall Rd. Edgware Middlesex HA8 8TQ on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1YLJPE3. Transaction: MzAyNzYyMDc5MWFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVR76OXH. Transaction: MzAyNjU3Nzc1N2FkaXF6a2N4.

  17. 21 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV07RK5S. Transaction: MzAxNjA1MDk1M2FkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XD4DMFME. Transaction: MzAwNDUxNTg0NWFkaXF6a2N4.

  19. 28 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADBVP8H7. Transaction: MjAyOTMxMDI4OWFkaXF6a2N4.

  20. 17 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3ZK5QR. Transaction: MjAyMDU1MjU3M2FkaXF6a2N4.

  21. 30 October 2008 Director appointed sheryl nwosu [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJ2C4DG. Transaction: MjAxNjgxOTI5MWFkaXF6a2N4.

  22. 6 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYTYB21D. Transaction: MjAxMDQ5ODI5NGFkaXF6a2N4.

  23. 5 June 2008 Director appointed eliahu dwek [View PDF]

    Category: Officers. Type: 288a. Barcode: A0R4309H. Transaction: MjAwNjY3MzcxMWFkaXF6a2N4.

  24. 9 May 2008 Appointment terminated director richard carrington [View PDF]

    Category: Officers. Type: 288b. Barcode: AIAMRZJX. Transaction: MjAwNTA3MzM3OWFkaXF6a2N4.

  25. 16 April 2008 Appointment terminated director robert schlessel [View PDF]

    Category: Officers. Type: 288b. Barcode: AWZMNYX9. Transaction: MjAwMzQ2Mjc4OGFkaXF6a2N4.

  26. 26 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NTk4NmFkaXF6a2N4.

  27. 25 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNjgxM2FkaXF6a2N4.

  28. 28 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5MDQ4NGFkaXF6a2N4.

  29. 13 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzNzk3N2FkaXF6a2N4.

  30. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwMDQxOGFkaXF6a2N4.

  31. 20 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTgwMjIyMGFkaXF6a2N4.

  32. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI4NzM3N2FkaXF6a2N4.

  33. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyNTgxNWFkaXF6a2N4.

  34. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2OTUxNmFkaXF6a2N4.

  35. 20 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNjk4MTczM2FkaXF6a2N4.

  36. 9 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzOTE5M2FkaXF6a2N4.

  37. 1 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjMwMTEyNmFkaXF6a2N4.

  38. 12 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyMjgyMWFkaXF6a2N4.

  39. 11 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA2MDA2MWFkaXF6a2N4.

  40. 20 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk1NTY5N2FkaXF6a2N4.

  41. 5 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzMDE5N2FkaXF6a2N4.

  42. 10 June 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzcxMzc2OGFkaXF6a2N4.

  43. 3 December 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMjM3NGFkaXF6a2N4.

  44. 22 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzA3NzEzM2FkaXF6a2N4.

  45. 17 January 2001 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0ODUwMmFkaXF6a2N4.

  46. 4 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwODA2ODI0OWFkaXF6a2N4.

  47. 13 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc4MzMyM2FkaXF6a2N4.

  48. 22 December 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3OTAwOGFkaXF6a2N4.

  49. 22 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzMzg1NmFkaXF6a2N4.

  50. 9 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ3MTUzMmFkaXF6a2N4.

  51. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyODQ0NWFkaXF6a2N4.

  52. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5OTA2OGFkaXF6a2N4.

  53. 14 January 1999 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3NTEzN2FkaXF6a2N4.

  54. 17 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQyNDc1NWFkaXF6a2N4.

  55. 14 January 1998 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3MDk1NmFkaXF6a2N4.

  56. 19 June 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MzkwOTk0NmFkaXF6a2N4.

  57. 3 January 1997 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwNDcxMmFkaXF6a2N4.

  58. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjg2NjA4MmFkaXF6a2N4.

  59. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA2Nzk4MGFkaXF6a2N4.

  60. 30 June 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzMjUxNDcwN2FkaXF6a2N4.

  61. 4 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDQ5MDM0M2FkaXF6a2N4.

  62. 13 December 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5MjQ4NWFkaXF6a2N4.

  63. 11 April 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NDU0NjE2MmFkaXF6a2N4.

  64. 6 January 1995 Return made up to 18/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2NzMzN2FkaXF6a2N4.

  65. 3 June 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0NzA0ODU5NmFkaXF6a2N4.

  66. 11 November 1993 Return made up to 18/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MDA0MGFkaXF6a2N4.

  67. 21 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA5ODU3NjYxNGFkaXF6a2N4.

  68. 18 February 1993 Return made up to 18/10/91; full list of members; amend

    Category: Annual return. Type: 363b. Transaction: MDA1MzIxMDEyNmFkaXF6a2N4.

  69. 9 February 1993 Return made up to 18/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTE5MzA1MWFkaXF6a2N4.

  70. 25 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MDkyOTg2N2FkaXF6a2N4.

  71. 22 July 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA0NjQwODcxNGFkaXF6a2N4.

  72. 28 April 1992 Return made up to 18/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTE2MTQxM2FkaXF6a2N4.

  73. 7 July 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAwODc4MDIyMGFkaXF6a2N4.

  74. 18 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ2Mzg4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.