119 Broadhurst Gardens Management Company Limited

Company Registration Number: 03004823

Company registered in England and Wales

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119 Broadhurst Gardens Management Company Limited is a Private Company Limited by Shares first registered on 22 December 1994. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 244 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

03004823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £458£230£2,517£2,061£1,881£1,929£1,777£1,461£1,881£2,409£1,167£1,137
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £458£230£2,517£2,061£1,881£1,929£1,777£1,461£1,881£2,409£1,167£1,137
Current Liabilities £1,890£1,403£3,659£3,172£2,961£2,977£2,793£2,145£2,566£3,116£1,877£1,857
Net Current Assets £-1,432£-1,173£-1,142£-1,111£-1,080£-1,048£-1,016£-684£-685£-707£-710£-720
Total Net Worth £-1,432£-1,173£-1,142£-1,111£-1,080£-1,048£-1,016£-684£-685£-707£-710£-720

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 December 2013

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • BERGMANN, Klaus, Doctor

    Director

    Appointed on 16 January 1995

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1930

    Ground Floor Flat
    119 Broadhurst Gardens
    London
    NW6 3BJ

  • BERGMANN, Marie Ellen

    Director

    Appointed on 16 January 1995

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1933

    Ground Floor Flat
    119 Broadhurst Gardens
    London
    NW6 3BJ

  • BERGMANN, Klaus, Doctor

    Secretary

    Appointed on 16 January 1995

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Medical Practitioner

    Ground Floor Flat
    119 Broadhurst Gardens
    London
    NW6 3BJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1994

    Resigned on 16 January 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 December 1994

    Resigned on 16 January 1995

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N93UW. Transaction: MzE3Mjc3MDMzOWFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVIGI. Transaction: MzE2NTM4MzE4MWFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E28RKB. Transaction: MzE1NTgyMzg0N2FkaXF6a2N4.

  4. 10 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X50GDSEQ. Transaction: MzE0MTY1NTc4NWFkaXF6a2N4.

  5. 10 February 2016 Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GDSG2. Transaction: MzE0MTY1NTc3NWFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF556. Transaction: MzEzODk5ODc3NWFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5EKD6. Transaction: MzEzMDMzNjExMGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATMGR. Transaction: MzExMzk2MjkzOWFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKDTSB. Transaction: MzEwNjY4ODA0OGFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJH1T. Transaction: MzA5MTYyNDk5NWFkaXF6a2N4.

  11. 30 December 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2OCJFEO. Transaction: MzA5MTYyNDQwMGFkaXF6a2N4.

  12. 30 December 2013 Termination of appointment of Klaus Bergmann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OCJEZU. Transaction: MzA5MTYyNDI4MWFkaXF6a2N4.

  13. 30 December 2013 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJDIZ. Transaction: MzA5MTYyMzgyNmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G91L. Transaction: MzA4NjAzMTY2NmFkaXF6a2N4.

  15. 31 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4NR6. Transaction: MzA3MDIwNzI0MGFkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOAWHF. Transaction: MzA2MzQ0MjUyNGFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107CMYZ. Transaction: MzA1MDQzMzQ5NGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW05JXYC. Transaction: MzA0NDYzMDc3NGFkaXF6a2N4.

  19. 17 June 2011 Registered office address changed from C/O Pembertons Secretaries Limted Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXSVEV2S. Transaction: MzAzODk5MzU4MGFkaXF6a2N4.

  20. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXSXCV2S. Transaction: MzAzODk5Mzc2NWFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XFX3LQPC. Transaction: MzAzMDIwMzc0NGFkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFVZUNSF. Transaction: MzAyNDE1MzgzN2FkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XXGIRGKJ. Transaction: MzAwNjc5MjQyOWFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Marie Ellen Bergmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXGIQGKI. Transaction: MzAwNjc4OTczNWFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Doctor Klaus Bergmann on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXGIPGKH. Transaction: MzAwNjc4OTczNGFkaXF6a2N4.

  26. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK7N4E1U. Transaction: MzAwMDUxMzk2MGFkaXF6a2N4.

  27. 16 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2M77F5. Transaction: MjAyNTg3MTc3MmFkaXF6a2N4.

  28. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGVX83UY. Transaction: MjAxNTQxMjYxNGFkaXF6a2N4.

  29. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXQDJ23Y. Transaction: MjAxMDcxNDMyMWFkaXF6a2N4.

  30. 27 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMzY2N2FkaXF6a2N4.

  31. 6 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5MjkzN2FkaXF6a2N4.

  32. 1 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0OTczN2FkaXF6a2N4.

  33. 7 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4MDI4NmFkaXF6a2N4.

  34. 31 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5MTE4M2FkaXF6a2N4.

  35. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEwODYwNWFkaXF6a2N4.

  36. 13 October 2005 Registered office changed on 13/10/05 from: county estate management LTD 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyMDE1NWFkaXF6a2N4.

  37. 12 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNTIzMmFkaXF6a2N4.

  38. 1 July 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MjQ4MGFkaXF6a2N4.

  39. 21 April 2004 Registered office changed on 21/04/04 from: willowacre LIMITED 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg4OTcwNGFkaXF6a2N4.

  40. 27 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI5OTAxOWFkaXF6a2N4.

  41. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTgyODI4N2FkaXF6a2N4.

  42. 5 March 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzMDU1M2FkaXF6a2N4.

  43. 25 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzk4NDgxOGFkaXF6a2N4.

  44. 25 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5OTkwMWFkaXF6a2N4.

  45. 11 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTY1Nzc0N2FkaXF6a2N4.

  46. 16 February 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNDQyN2FkaXF6a2N4.

  47. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE3MDE5MGFkaXF6a2N4.

  48. 18 April 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4OTM0M2FkaXF6a2N4.

  49. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTczNDQ1NmFkaXF6a2N4.

  50. 27 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzMTQ4M2FkaXF6a2N4.

  51. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDI5Mzg0N2FkaXF6a2N4.

  52. 4 February 1998 Return made up to 22/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3NTE2OGFkaXF6a2N4.

  53. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc5ODk1NGFkaXF6a2N4.

  54. 4 February 1997 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0NTMzNWFkaXF6a2N4.

  55. 15 December 1996 Registered office changed on 15/12/96 from: flat 3 119 broadhurst gardens london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0NTk3NmFkaXF6a2N4.

  56. 15 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDE3NjU1MWFkaXF6a2N4.

  57. 27 March 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNDM1NmFkaXF6a2N4.

  58. 24 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTYyNjU0MGFkaXF6a2N4.

  59. 24 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc4NjEzMmFkaXF6a2N4.

  60. 24 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA0MjMzNWFkaXF6a2N4.

  61. 24 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyODY0MTA3OWFkaXF6a2N4.

  62. 19 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE0NjYzNGFkaXF6a2N4.

  63. 19 January 1995 Registered office changed on 19/01/95 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEzMTQyOTkxN2FkaXF6a2N4.

  64. 22 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTczNzg0NWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 12:54:36 +0100