37 Broomfield Road Ltd

Company Registration Number: 02947940

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.
37 Broomfield Road Ltd is a Private Company Limited by Shares first registered on 13 July 1994.

Registered Address

37 BROOMFIELD ROAD
LONDON
W13 9AP

There are 7 companies currently registered at this postcode, including this one.

All companies at W13 9AP

Registration Data

Company Number

02947940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • SACHEDINA, Akbarali Dhalla

    Secretary

    Appointed on 13 July 1994

     

    Nationality: British

    Occupation: Director

    37 Broomfield Road
    London
    W13 9AP

  • SACHEDINA, Akbarali Dhalla

    Director

    Appointed on 13 July 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    37 Broomfield Road
    London
    W13 9AP

  • SACHEDINA, Dilshad Akbarali, Dr

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1990

    37
    Broomfield Road
    West Ealing
    London
    W13 9AP
    England

  • SACHEDINA, Nasim Akbarali Dhalla

    Director

    Appointed on 8 July 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    37 Broomfield Road
    Ealing
    London
    W13 9AP

  • SACHEDINA, Bachibai Dhalla

    Director

    Appointed on 13 July 1994

    Resigned on 8 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1929

    37 Broomfield Road
    London
    W13 9AP

This information was most recently updated 19/12/2016.

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. 14 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DC4NIA. Transaction: MzE1NTEwMjM1MWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5L85S. Transaction: MzE1Mjg3MzI1M2FkaXF6a2N4.

  3. 2 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CWUF1D. Transaction: MzEyODI1MDQwMGFkaXF6a2N4.

  4. 23 July 2015 Appointment of Miss Dilshad Akbarali Sachedina as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4C9EWSY. Transaction: MzEyNzY0NzQzN2FkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZO4R. Transaction: MzEyNzA2ODk0MGFkaXF6a2N4.

  6. 10 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DZE6OO. Transaction: MzEwNTMxNzk3MWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6EXY0. Transaction: MzEwMzc1MDg5MWFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DRXIEA. Transaction: MzA4MjQ2ODc0M2FkaXF6a2N4.

  9. 13 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK061D. Transaction: MzA4MTQ3OTY5NWFkaXF6a2N4.

  10. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGPRGY. Transaction: MzA2MTg1MzIxNmFkaXF6a2N4.

  11. 14 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D6916O. Transaction: MzA2MDgwOTY3OGFkaXF6a2N4.

  12. 1 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XCM4PWBV. Transaction: MzA0MTM2MDQ3MWFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7LKKVUI. Transaction: MzA0MDUyNDIxNmFkaXF6a2N4.

  14. 11 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU2VEMAB. Transaction: MzAyMTIxMTI5NWFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY5A7LNP. Transaction: MzAxOTQ0ODYxN2FkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Mr Akbarali Dhalla Sachedina on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XY5A5LNN. Transaction: MzAxOTQ0ODIxMmFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Nasim Akbarali Dhalla Sachedina on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XY5A6LNO. Transaction: MzAxOTQ0ODIxM2FkaXF6a2N4.

  18. 13 July 2010 Secretary's details changed for Akbarali Dhalla Sachedina on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH03. Barcode: XY5A4LNM. Transaction: MzAxOTQ0ODIxMWFkaXF6a2N4.

  19. 21 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5C8PCL8. Transaction: MjAzOTcwNDM0OGFkaXF6a2N4.

  20. 14 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL2YBI4. Transaction: MjAzNzA1MzU4MGFkaXF6a2N4.

  21. 28 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X99II9D1. Transaction: MjAzMTYxODU3NGFkaXF6a2N4.

  22. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1R31FM. Transaction: MjAwOTA3ODc2MWFkaXF6a2N4.

  23. 16 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI1NTc5MWFkaXF6a2N4.

  24. 20 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1ODU2MWFkaXF6a2N4.

  25. 7 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzNDA5M2FkaXF6a2N4.

  26. 20 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3MDA3NWFkaXF6a2N4.

  27. 7 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNTQwMmFkaXF6a2N4.

  28. 22 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxMDM2NWFkaXF6a2N4.

  29. 7 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDg3NzU1NmFkaXF6a2N4.

  30. 22 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4NzY1NWFkaXF6a2N4.

  31. 4 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE5MjYwM2FkaXF6a2N4.

  32. 25 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NzcwNGFkaXF6a2N4.

  33. 17 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkyOTcyMGFkaXF6a2N4.

  34. 19 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMDE0MWFkaXF6a2N4.

  35. 9 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE3NzQ3NmFkaXF6a2N4.

  36. 20 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNzA5NmFkaXF6a2N4.

  37. 10 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQyMzU5OWFkaXF6a2N4.

  38. 18 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3MDU2N2FkaXF6a2N4.

  39. 8 August 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ2OTA5M2FkaXF6a2N4.

  40. 12 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxMzEwNWFkaXF6a2N4.

  41. 12 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc4Mjc5MGFkaXF6a2N4.

  42. 9 July 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwNTI5NGFkaXF6a2N4.

  43. 6 August 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MzEwMzcwNGFkaXF6a2N4.

  44. 10 July 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzMzg4NWFkaXF6a2N4.

  45. 10 September 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MTM1MTM3M2FkaXF6a2N4.

  46. 19 July 1996 Return made up to 13/07/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5NjU3MWFkaXF6a2N4.

  47. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg1OTg0OGFkaXF6a2N4.

  48. 12 September 1995 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAyNTY1OTM2NWFkaXF6a2N4.

  49. 12 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE2MzE4N2FkaXF6a2N4.

  50. 30 June 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNTY3MWFkaXF6a2N4.

  51. 31 August 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzg1NTExNGFkaXF6a2N4.

  52. 20 July 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDExNzY2MTgwMGFkaXF6a2N4.

  53. 13 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE4ODU0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.