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117 Broadhurst Gardens Management Limited

Company Registration Number: 03566229

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.
117 Broadhurst Gardens Management Limited is a Private Company Limited by Shares first registered on 18 May 1998.

Registered Address

117 BROADHURST GARDENS
LONDON
NW6 3BJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3BJ

Registration Data

Company Number

03566229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,120£1,998£7,530£1,018£998£4£4
of which Cash £2,120£444£6,097£31£998£4£4
Total Assets £2,120£1,998£7,530£1,018£998£4£4
Current Liabilities £35,911£35,956£41,588£35,528£35,528£34,767£34,953
Net Current Assets £-33,791£-33,958£-34,058£-34,510£-34,530£-34,763£-34,949
Total Net Worth £668£501£401£-51£-71£-304£-490

Previous Names

No previous names

Company Officers

  • CHARITY, Jane Harwood

    Secretary

    Appointed on 18 May 1998

     

    117 Broadhurst Gardens
    London
    NW6 3BJ

  • CHARITY, Jane Harwood

    Director

    Appointed on 18 May 1998

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: May 1962

    117 Broadhurst Gardens
    London
    NW6 3BJ

  • CHARITY, Roger Karl

    Director

    Appointed on 18 May 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1944

    117 Broadhurst Gardens
    London
    NW6 3BJ

  • PERRY-GARDIE, Fiona

    Director

    Appointed on 23 May 2005

     

    Nationality: Irish

    Occupation: Property Dealer

    Month of birth: May 1956

    117 Broadhurst Gardens
    London
    NW6 3BJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • REZAYI-RAD, Nasser

    Director

    Appointed on 18 May 1998

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1961

    1st Floor Flat
    117 Broadhurst Gardens
    London
    NW6 3BJ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 10/06/2017.

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. 24 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673QR2X. Transaction: MzE3NjU1MjM3MmFkaXF6a2N4.

  2. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626ERUG. Transaction: MzE3MTA2Mjc3M2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK9ZL. Transaction: MzE0OTM4NjkzNWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYDVU. Transaction: MzE0NTI5MzQ3NmFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5CII. Transaction: MzEyMzc0MTA3MGFkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UFD17. Transaction: MzExODgyOTU0NGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38FK975. Transaction: MzEwMDU0MjAxNWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6OOI. Transaction: MzA5NzA5NzEyNmFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGNS1. Transaction: MzA3ODM0MTI4MmFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25325JE. Transaction: MzA3NTM3MDQ3NGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LERZ5. Transaction: MzA1ODAzNjYzOGFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QI5VT. Transaction: MzA1NTE0OTUyNGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XU0ZTUS5. Transaction: MzAzODQzOTY1NWFkaXF6a2N4.

  14. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXEFYSI8. Transaction: MzAzNDAyODY1NGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XS07YKO2. Transaction: MzAxNzIwNjAwMGFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Fiona Perry - Gardie on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XS07XKO1. Transaction: MzAxNzE2MDIzOWFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Roger Karl Charity on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XS07WKO0. Transaction: MzAxNzE2MDIzOGFkaXF6a2N4.

  18. 1 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: APE51IPQ. Transaction: MzAxMjcwODA1MGFkaXF6a2N4.

  19. 24 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD8YRAZ8. Transaction: MjAzNTcyMzg4NWFkaXF6a2N4.

  20. 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: L6ECZ9G5. Transaction: MjAzMjE1MzA0MGFkaXF6a2N4.

  21. 3 July 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGY8K12J. Transaction: MjAwODM2MDk1N2FkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO16BZ9Z. Transaction: MjAwNDMyMjEwMmFkaXF6a2N4.

  23. 5 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1MDI3NGFkaXF6a2N4.

  24. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDcwOWFkaXF6a2N4.

  25. 15 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNDM3N2FkaXF6a2N4.

  26. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxNDQ4MGFkaXF6a2N4.

  27. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MDc4N2FkaXF6a2N4.

  28. 20 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI2Njg0MWFkaXF6a2N4.

  29. 20 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA0NzkyNWFkaXF6a2N4.

  30. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI0NDc2NWFkaXF6a2N4.

  31. 28 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyOTA4M2FkaXF6a2N4.

  32. 25 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQ1NjEwOGFkaXF6a2N4.

  33. 27 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUyMjk0MmFkaXF6a2N4.

  34. 25 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNTI3MWFkaXF6a2N4.

  35. 11 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1OTQwM2FkaXF6a2N4.

  36. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDAxOTE0MWFkaXF6a2N4.

  37. 23 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDgwNDU5OGFkaXF6a2N4.

  38. 23 July 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQxNzQ1NWFkaXF6a2N4.

  39. 7 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc1NzI5OGFkaXF6a2N4.

  40. 6 March 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjgwMTAyMmFkaXF6a2N4.

  41. 6 March 2000 Ad 14/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU0MzEwNGFkaXF6a2N4.

  42. 5 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzODEzMTkyOWFkaXF6a2N4.

  43. 5 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTMxMjIzNGFkaXF6a2N4.

  44. 26 August 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE2Mzg3MWFkaXF6a2N4.

  45. 19 August 1998 Registered office changed on 19/08/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY5MDQ3NWFkaXF6a2N4.

  46. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzNzEwMWFkaXF6a2N4.

  47. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk2MjExMGFkaXF6a2N4.

  48. 19 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NDgyM2FkaXF6a2N4.

  49. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ3NDYwMmFkaXF6a2N4.

  50. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4MTc3NWFkaXF6a2N4.

  51. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc1OTUxM2FkaXF6a2N4.

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