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39 Broadhurst Gardens Limited

Company Registration Number: 03692729

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.
39 Broadhurst Gardens Limited is a Private Company Limited by Shares first registered on 7 January 1999. Its current registered address is in Pinner, Middlesex.

Registered Address

39 HILL ROAD
PINNER
MIDDLESEX
HA5 1LB

There are 58 companies currently registered at this postcode, including this one.

All companies at HA5 1LB

Registration Data

Company Number

03692729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1999

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,035£3,321£3,321£3,375£1,897£1,848£10,618£7,885£5,084£1,607£4£4
of which Cash £924£2,210£2,210£2,264£786£737£9,643£7,024£4,232£1,603£0£0
Total Assets £2,035£3,321£3,321£3,375£1,897£1,848£10,618£7,885£5,084£1,607£4£4
Current Liabilities £360£360£360£360£360£339£312£270£236£200£0£0
Net Current Assets £1,675£2,961£2,961£3,015£1,537£1,509£10,306£7,615£4,848£1,407£4£4
Total Net Worth £1,676£2,962£2,962£3,016£1,538£1,510£10,306£7,615£4,848£1,407£4£4

Previous Names

No previous names

Company Officers

  • YELLON, David Howard

    Secretary

    Appointed on 25 November 2016

     

    69
    Michleham Down
    London
    N12 7JL
    England

  • YELLON, David Howard

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    69 Michleham Down
    London
    N12 7JL

  • HETHERINGTON, Paul

    Secretary

    Appointed on 1 October 2001

    Resigned on 12 October 2006

    Flat 2 39 Broadhurst Gardens
    West Hampstead
    London
    NW6 3QT

  • HEYWOOD, Deborah Marie

    Secretary

    Appointed on 17 January 1999

    Resigned on 1 October 2001

    Flat D
    66 Fellows Road
    London
    Greater London
    NW3 3LJ

  • LEE, Leonard

    Secretary

    Appointed on 1 October 2001

    Resigned on 25 November 2016

    Nationality: British

    87b Sandringham Road
    London
    NW2 5EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1999

    Resigned on 7 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HETHERINGTON, Paul

    Director

    Appointed on 1 February 2002

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1972

    Flat 2 39 Broadhurst Gardens
    West Hampstead
    London
    NW6 3QT

  • HEYWOOD, Deborah Marie

    Director

    Appointed on 17 January 1999

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Flat D
    66 Fellows Road
    London
    Greater London
    NW3 3LJ

  • INGRAM, Nicole Louise

    Director

    Appointed on 7 January 1999

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Publishing

    Month of birth: January 1974

    Flat 4
    39 Broadhurst Gardens
    London
    NW6 3QT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 1999

    Resigned on 7 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMRJ7. Transaction: MzE2NjQ2NTc4NGFkaXF6a2N4.

  2. 28 November 2016 Appointment of Mr David Howard Yellon as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KOJUVF. Transaction: MzE2MjkxMDYxOWFkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Leonard Lee as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KGWZW8. Transaction: MzE2MjgwMjU2M2FkaXF6a2N4.

  4. 15 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9XNMY. Transaction: MzE2MTc1MTMwMmFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZD3S. Transaction: MzE0MDQzNjMwMGFkaXF6a2N4.

  6. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS20Y. Transaction: MzEzNzk4MzkwOWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWADL. Transaction: MzExNzU2NTI1OWFkaXF6a2N4.

  8. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4T8H. Transaction: MzExMzgyODYxMmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEM0O. Transaction: MzA5MjkyMjI4OWFkaXF6a2N4.

  10. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCUYA1. Transaction: MzA5MDEzNzAxOGFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X204FBYB. Transaction: MzA3MTE0OTIyMWFkaXF6a2N4.

  12. 15 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF8K2A. Transaction: MzA2NTg1MjAwNWFkaXF6a2N4.

  13. 4 October 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ITS5ZU. Transaction: MzA2NTI2NDg1M2FkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X117HTA2. Transaction: MzA1MTI5MzMwN2FkaXF6a2N4.

  15. 6 December 2011 Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: ACTOIZP9. Transaction: MzA0ODUwMjI2N2FkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2URHYIH. Transaction: MzA0NTcxNTg1MmFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XEZLTQLZ. Transaction: MzAyOTk5MDgwNWFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRIR3OK8. Transaction: MzAyNTg5NTA1N2FkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XDGQZGRM. Transaction: MzAwNzMwMjY3NGFkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6BI4F8N. Transaction: MzAwMzU4MjkzMGFkaXF6a2N4.

  21. 5 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP6H748. Transaction: MjAyNTExNzA1N2FkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X6Y0V501. Transaction: MjAxODQ5NTc4NWFkaXF6a2N4.

  23. 11 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyMjg0MWFkaXF6a2N4.

  24. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MzQxMGFkaXF6a2N4.

  25. 22 November 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2Mzc5MGFkaXF6a2N4.

  26. 13 November 2007 Registered office changed on 13/11/07 from: 39 broadhurst gardens west hampstead london NW6 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA1MTI2M2FkaXF6a2N4.

  27. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MDcxNWFkaXF6a2N4.

  28. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4ODg0MmFkaXF6a2N4.

  29. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0NDAwOGFkaXF6a2N4.

  30. 25 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxNDU1NGFkaXF6a2N4.

  31. 8 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE5NjE3N2FkaXF6a2N4.

  32. 8 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NjM1MmFkaXF6a2N4.

  33. 9 May 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzNzA4NWFkaXF6a2N4.

  34. 25 February 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUwOTU1MWFkaXF6a2N4.

  35. 12 January 2004 Return made up to 07/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNDY4MmFkaXF6a2N4.

  36. 24 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcxMzU4NGFkaXF6a2N4.

  37. 13 February 2003 Return made up to 07/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0NjI3MGFkaXF6a2N4.

  38. 15 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgwMzg3NGFkaXF6a2N4.

  39. 1 July 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxNTIyM2FkaXF6a2N4.

  40. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0MzQ4M2FkaXF6a2N4.

  41. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNzU1NmFkaXF6a2N4.

  42. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwNDYxNmFkaXF6a2N4.

  43. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk1NzI5MGFkaXF6a2N4.

  44. 28 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1OTEyMmFkaXF6a2N4.

  45. 6 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDExNDgzN2FkaXF6a2N4.

  46. 16 February 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5MjIwN2FkaXF6a2N4.

  47. 7 February 2001 Ad 31/12/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg1NjgwNmFkaXF6a2N4.

  48. 28 December 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQzNzU0M2FkaXF6a2N4.

  49. 5 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMzc0MzMxNWFkaXF6a2N4.

  50. 9 May 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNDEwNmFkaXF6a2N4.

  51. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNjcxMGFkaXF6a2N4.

  52. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk0NjAzNWFkaXF6a2N4.

  53. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwNDc1NGFkaXF6a2N4.

  54. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU5ODM0MmFkaXF6a2N4.

  55. 7 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcwMTgyMmFkaXF6a2N4.

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