97 Broadhurst Gardens Management Company Limited

Company Registration Number: 02636930

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.
97 Broadhurst Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 12 August 1991. Its current registered address is in London.

Registered Address

FLAT 10 BROADHURST MANSIONS
97 BROADHURST GARDENS
LONDON
NW6 3QP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02636930

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • THOMAS, Judith Anne

    Secretary

    Appointed on 10 August 2004

     

    Nationality: British

    Flat 10
    97 Broadhurst Gardens
    London
    NW6 3QP

  • HATHI, Ashish

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Actuary (Finance)

    Month of birth: September 1980

    Flat 1 Broadhurst Mansions
    97 Broadhurst Gardens
    London
    NW6 3QP
    England

  • THOMAS, Judith Anne

    Director

    Appointed on 12 August 1994

     

    Nationality: British

    Occupation: Naturopath

    Month of birth: October 1940

    Flat 10
    97 Broadhurst Gardens
    London
    NW6 3QP

  • CHENG, Patrick John Ming

    Secretary

    Appointed on 18 September 1998

    Resigned on 15 August 2000

    8 Broadhurst Mansions
    Broadhurst Gardens
    London
    NW6 3QP

  • EADES, John Edward

    Secretary

    Appointed on 1 September 1997

    Resigned on 18 September 1998

    Flat 1 97 Broadhurst Mansions
    Broadhurst Gardens
    London
    NW6 3QP

  • FERRARA, Davide

    Secretary

    Appointed on 12 August 1994

    Resigned on 1 September 1997

    Flat 9
    97 Broadhurst Gardens
    London
    NW6 3QP

  • KLEMENCHICH, Lily

    Secretary

    Appointed on 15 August 2000

    Resigned on 10 August 2004

    Flat 3 97 Broadhurst Gardens
    London
    NW6 3QP

  • OBRIEN, Declan Thomas

    Secretary

    Appointed on 12 August 1991

    Resigned on 12 August 1994

    3 Coach House Yard
    London
    NW3 1QF

  • PIPES, John

    Secretary

    Appointed on 12 August 1991

    Resigned on 12 August 1991

    Bell Cottage
    Saxbys
    Cowden Edenbridge
    Kent
    TN8 7DU

  • AMBERSON, Alexander John

    Director

    Appointed on 28 April 2004

    Resigned on 29 August 2012

    Nationality: Irish

    Occupation: Actuary

    Month of birth: January 1971

    Flat 1 97 Broadhurst Gardens
    West Hampstead
    London
    NW6 3QP

  • CHENG, Patrick John Ming

    Director

    Appointed on 18 September 1998

    Resigned on 15 August 2000

    Nationality: British

    Occupation: It Systems Analyst

    Month of birth: August 1973

    8 Broadhurst Mansions
    Broadhurst Gardens
    London
    NW6 3QP

  • EADES, John Edward

    Director

    Appointed on 1 September 1997

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1951

    Flat 1 97 Broadhurst Mansions
    Broadhurst Gardens
    London
    NW6 3QP

  • FERRARA, Davide

    Director

    Appointed on 12 August 1994

    Resigned on 1 September 1997

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: February 1968

    Flat 9
    97 Broadhurst Gardens
    London
    NW6 3QP

  • JACOBS, Jack Leo

    Director

    Appointed on 12 August 1991

    Resigned on 12 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    58 Acacia Road
    London
    NW8

  • KLEMENCHICH, Lily

    Director

    Appointed on 15 August 2000

    Resigned on 10 August 2004

    Nationality: Azerbaijan

    Occupation: Banker

    Month of birth: December 1971

    Flat 3 97 Broadhurst Gardens
    London
    NW6 3QP

  • PARIKH, Jitesh Jayant

    Director

    Appointed on 1 October 2012

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: September 1980

    Flat 10 Broadhurst Mansions
    97 Broadhurst Gardens
    London
    NW6 3QP

  • MBC SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 August 1991

    Resigned on 12 August 1991

    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNNJT. Transaction: MzE1NTQwNzI2M2FkaXF6a2N4.

  2. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE5FM. Transaction: MzE0NTc0MDM3NWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMQTK1. Transaction: MzEyODg1MjY2OWFkaXF6a2N4.

  4. 26 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432Y8RT. Transaction: MzExOTY2NjU5NGFkaXF6a2N4.

  5. 12 January 2015 Appointment of Mr Ashish Hathi as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ4Y1F. Transaction: MzExNTEyMDAxMGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2EP6Y. Transaction: MzEwNzE1NjEyOWFkaXF6a2N4.

  7. 4 August 2014 Termination of appointment of Jitesh Jayant Parikh as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJUBOQ. Transaction: MzEwNDk1ODM5NGFkaXF6a2N4.

  8. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEV80. Transaction: MzA5NzY0OTA3NGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZYW1. Transaction: MzA4NDU2OTk1N2FkaXF6a2N4.

  10. 22 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OSR6Y. Transaction: MzA3MzM0MDI5N2FkaXF6a2N4.

  11. 29 October 2012 Appointment of Mr Jitesh Jayant Parikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEK3OQ. Transaction: MzA2NjU2NjcxNWFkaXF6a2N4.

  12. 29 August 2012 Termination of appointment of Alexander Amberson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFTGZ. Transaction: MzA2MzE1ODg0OGFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTZDU. Transaction: MzA2MjY1MjEzNGFkaXF6a2N4.

  14. 30 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11FV4DK. Transaction: MzA1MTU3NDczOWFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHOBHWQG. Transaction: MzA0MjE1Mzg3MmFkaXF6a2N4.

  16. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8MGOSW7. Transaction: MzAzNTAwNTYxOGFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 12 August 2010 no member list [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XXWK1MLI. Transaction: MzAyMTQ1NTYwN2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Judith Anne Thomas on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXWK0MLH. Transaction: MzAyMTQ1NTM0MWFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Alexander John Amberson on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXWJZMLF. Transaction: MzAyMTQ1NTMzOWFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSOTIRS. Transaction: MzAxMjg3MzQ0N2FkaXF6a2N4.

  21. 13 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZMWCD5. Transaction: MjAzOTE3ODkwMGFkaXF6a2N4.

  22. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WKV9GR. Transaction: MjAzMjE0MjA0M2FkaXF6a2N4.

  23. 14 November 2008 Annual return made up to 12/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JNL4TQ. Transaction: MjAxODA1MTA0MWFkaXF6a2N4.

  24. 17 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEQ7Y37T. Transaction: MjAxMzU5NTAwOGFkaXF6a2N4.

  25. 17 August 2007 Annual return made up to 12/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNDA2NmFkaXF6a2N4.

  26. 3 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNTQ3OGFkaXF6a2N4.

  27. 15 August 2006 Annual return made up to 12/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5NzY1NGFkaXF6a2N4.

  28. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzNDQxOGFkaXF6a2N4.

  29. 17 August 2005 Annual return made up to 12/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA4Nzg3OWFkaXF6a2N4.

  30. 17 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTg2NzI3MmFkaXF6a2N4.

  31. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTMzNjU5MmFkaXF6a2N4.

  32. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1NjQ4NWFkaXF6a2N4.

  33. 10 September 2004 Annual return made up to 12/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5OTYyMmFkaXF6a2N4.

  34. 10 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3OTIzNGFkaXF6a2N4.

  35. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwOTI0MmFkaXF6a2N4.

  36. 12 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgxOTE0MmFkaXF6a2N4.

  37. 5 September 2003 Annual return made up to 12/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEzODA3OWFkaXF6a2N4.

  38. 24 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MzgzMWFkaXF6a2N4.

  39. 27 August 2002 Annual return made up to 12/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNzQ2NmFkaXF6a2N4.

  40. 24 May 2002 Registered office changed on 24/05/02 from: 49A high street ruislip middlesex HA4 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ1OTMyMmFkaXF6a2N4.

  41. 16 November 2001 Annual return made up to 12/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1OTI2NGFkaXF6a2N4.

  42. 17 October 2001 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU4ODAzNWFkaXF6a2N4.

  43. 23 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2Mjk2NmFkaXF6a2N4.

  44. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2MzMxOWFkaXF6a2N4.

  45. 9 November 2000 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDM4NjEwN2FkaXF6a2N4.

  46. 9 November 2000 Annual return made up to 12/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NTgzNGFkaXF6a2N4.

  47. 25 May 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI1NjcwNmFkaXF6a2N4.

  48. 10 December 1999 Annual return made up to 12/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU1MzQ4OWFkaXF6a2N4.

  49. 11 May 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExODE1NzUxNGFkaXF6a2N4.

  50. 19 November 1998 Annual return made up to 12/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyMjY2NmFkaXF6a2N4.

  51. 27 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3NzI0NWFkaXF6a2N4.

  52. 27 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5OTkwOWFkaXF6a2N4.

  53. 6 November 1997 Annual return made up to 12/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2MTExN2FkaXF6a2N4.

  54. 6 November 1997 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MjYzMzA0MWFkaXF6a2N4.

  55. 19 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODU2NjA4M2FkaXF6a2N4.

  56. 19 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAwOTMwODE1M2FkaXF6a2N4.

  57. 26 February 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3OTkzNjA1N2FkaXF6a2N4.

  58. 19 October 1996 Annual return made up to 12/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwMTU3NWFkaXF6a2N4.

  59. 31 January 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNTAxNjg3MGFkaXF6a2N4.

  60. 3 October 1995 Annual return made up to 12/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2NDc0MmFkaXF6a2N4.

  61. 14 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMzM1MDMwNWFkaXF6a2N4.

  62. 4 November 1994 Annual return made up to 12/08/94

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMTIxOGFkaXF6a2N4.

  63. 25 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzQ4NzI5MmFkaXF6a2N4.

  64. 25 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDgzODU2N2FkaXF6a2N4.

  65. 5 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjU1NTAyOWFkaXF6a2N4.

  66. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODE2MDk5MWFkaXF6a2N4.

  67. 31 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExODgwMDkxMGFkaXF6a2N4.

  68. 13 August 1993 Annual return made up to 12/08/93

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5MDE4MWFkaXF6a2N4.

  69. 16 February 1993 Annual return made up to 12/08/92

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzMDIyMWFkaXF6a2N4.

  70. 14 December 1992 Accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MjY0MTI2MWFkaXF6a2N4.

  71. 10 January 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzNDcyOTM1MmFkaXF6a2N4.

  72. 11 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDUwNDcxOWFkaXF6a2N4.

  73. 11 September 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzk0MzUzNmFkaXF6a2N4.

  74. 11 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyODM2MDM0MmFkaXF6a2N4.

  75. 12 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE4ODUxNWFkaXF6a2N4.

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