14 Broadway Market Limited

Company Registration Number: 04145369

Company registered in England and Wales

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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.
14 Broadway Market Limited is a Private Company Limited by Shares first registered on 22 January 2001. Its current registered address is in London.

Registered Address

14 BROADWAY MARKET
LONDON
UNITED KINGDOM
E8 4QJ

There are 17 companies currently registered at this postcode, including this one.

All companies at E8 4QJ

Registration Data

Company Number

04145369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MACNEE, Annie

    Secretary

    Appointed on 12 August 2015

     

    14
    Broadway Market
    London
    E8 4QJ
    United Kingdom

  • BRYCE, James

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: June 1972

    14d
    Broadway Market
    London
    E8 4QJ
    England

  • COOKE, Lucy Catherine

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1970

    14
    Broadway Market
    London
    E8 4QJ
    United Kingdom

  • DOGAN, Suleyman

    Director

    Appointed on 19 September 2016

     

    Nationality: British - Turkish

    Occupation: Self Employed

    Month of birth: November 1991

    8 Cordelia House
    Arden Estate
    London
    N1 6RG
    England

  • COOKE, Lucy Catherine

    Secretary

    Appointed on 30 June 2005

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Tv Producer

    14
    Broadway Market
    London
    E8 4QJ
    United Kingdom

  • STANTON, Stuart David

    Secretary

    Appointed on 22 January 2001

    Resigned on 29 June 2005

    Warren House
    2 Carrington Close
    Arkley
    Herts
    EN5 3NA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 22 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BANSAL, Ravi Maciej

    Director

    Appointed on 13 July 2006

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Illustrator

    Month of birth: October 1969

    14
    Broadway Market
    London
    E8 4QJ
    United Kingdom

  • BENZIMRA, James Daniel, Dr

    Director

    Appointed on 15 July 2006

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1976

    43 Haywards Road
    Cheltenham
    Gloucestershire
    GL52 6RQ

  • DAVIES EVANS, Ceri James

    Director

    Appointed on 30 June 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Freelance Scenic Painter (Film

    Month of birth: March 1967

    Flat B 14 Broadway Market
    Hackney
    E8 4QJ

  • DOGAN, Hasan

    Director

    Appointed on 15 July 2006

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1973

    23 Greenmoor Road
    Enfield
    Middlesex
    EN3 7HJ

  • LEWIS, Marian

    Director

    Appointed on 22 January 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Designer

    Month of birth: April 1936

    Flat C 14 Broadway Market
    London
    E8 4QJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2001

    Resigned on 22 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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.

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Latest Filings

  1. 10 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK62FM. Transaction: MzE2NDEyNzA5OGFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Ravi Maciej Bansal as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1QHQL. Transaction: MzE1OTExOTIwOGFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr Suleyman Dogan as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5GLWBQO. Transaction: MzE1ODYzODY2M2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50YIGLN. Transaction: MzE0MjA3Mjg3NWFkaXF6a2N4.

  5. 17 February 2016 Appointment of Mr James Bryce as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X50YIGL7. Transaction: MzE0MjA3MjczNmFkaXF6a2N4.

  6. 17 February 2016 Appointment of Ms Annie Macnee as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP03. Barcode: X50YIGLF. Transaction: MzE0MjA3Mjc0MGFkaXF6a2N4.

  7. 17 February 2016 Termination of appointment of Lucy Catherine Cooke as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM02. Barcode: X50YIGCW. Transaction: MzE0MjA3MjcyNmFkaXF6a2N4.

  8. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YLUR. Transaction: MzEzODQzMzQ0MGFkaXF6a2N4.

  9. 6 August 2015 Registered office address changed from 14D Broadway Market London E8 4QJ to 14 Broadway Market London E8 4QJ on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7CVMX. Transaction: MzEyODU1NTA3NWFkaXF6a2N4.

  10. 6 August 2015 Director's details changed for Ravi Maciej Bansal on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4D7CVSH. Transaction: MzEyODU1NTAzMmFkaXF6a2N4.

  11. 6 August 2015 Secretary's details changed for Lucy Catherine Cooke on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH03. Barcode: X4D7CVQ9. Transaction: MzEyODU1NTAzNGFkaXF6a2N4.

  12. 6 August 2015 Director's details changed for Lucy Catherine Cooke on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4D7CVK2. Transaction: MzEyODU1NTAzM2FkaXF6a2N4.

  13. 6 August 2015 Termination of appointment of Hasan Dogan as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7CUUH. Transaction: MzEyODU1NDgwN2FkaXF6a2N4.

  14. 19 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41JK9S3. Transaction: MzExNzY3NjI4OGFkaXF6a2N4.

  15. 24 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZQGIA1. Transaction: MzExNjAzMDAxNWFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30F5G6I. Transaction: MzA5MzM5ODE1MmFkaXF6a2N4.

  17. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP499N. Transaction: MzA5MDI2OTI4M2FkaXF6a2N4.

  18. 9 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21UFZU3. Transaction: MzA3MjU0ODAzOWFkaXF6a2N4.

  19. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0ND5. Transaction: MzA2OTI5MjU3NmFkaXF6a2N4.

  20. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117GXY9. Transaction: MzA1MTI4NTE3MGFkaXF6a2N4.

  21. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI7ALE. Transaction: MzA0OTUxMDA3MGFkaXF6a2N4.

  22. 29 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XM441R7Q. Transaction: MzAzMTMyNDE0MWFkaXF6a2N4.

  23. 17 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANGWHQQ6. Transaction: MzAzMDU0MTQxN2FkaXF6a2N4.

  24. 20 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP7HPHO4. Transaction: MzAwOTg2NjE4OGFkaXF6a2N4.

  25. 20 February 2010 Director's details changed for Lucy Catherine Cooke on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP7HOHO3. Transaction: MzAwOTg2NTU2N2FkaXF6a2N4.

  26. 20 February 2010 Director's details changed for Ravi Maciej Bansal on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP7HNHO2. Transaction: MzAwOTg2NTU2NmFkaXF6a2N4.

  27. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB6R5H04. Transaction: MzAwODI4NDM3NGFkaXF6a2N4.

  28. 9 December 2009 Registered office address changed from 34 Longcrofte Road Edgware Middx HA8 6RR on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: A1Z89FGM. Transaction: MzAwNDY0NDI3NWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 21/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARFEM9OD. Transaction: MjAzMjgzOTE1M2FkaXF6a2N4.

  30. 25 February 2009 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV56W7K3. Transaction: MjAyNjcxOTQwMWFkaXF6a2N4.

  31. 25 February 2009 Registered office changed on 25/02/2009 from the pines boars head crowborough east sussex TN6 3HD [View PDF]

    Category: Address. Type: 287. Barcode: AV56X7K4. Transaction: MjAyNjcxOTM1MWFkaXF6a2N4.

  32. 13 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXMLC7A7. Transaction: MjAyNTc2OTI5OGFkaXF6a2N4.

  33. 14 April 2008 Appointment terminated director james benzimra [View PDF]

    Category: Officers. Type: 288b. Barcode: A0CRJYSM. Transaction: MjAwMzI1NjY5M2FkaXF6a2N4.

  34. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2NDY2OGFkaXF6a2N4.

  35. 3 May 2007 Ad 01/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ4MDU5NWFkaXF6a2N4.

  36. 3 May 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyMjY2OGFkaXF6a2N4.

  37. 17 November 2006 Ad 01/02/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI1ODEwOWFkaXF6a2N4.

  38. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2MDg2M2FkaXF6a2N4.

  39. 31 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUyOTcyMWFkaXF6a2N4.

  40. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzNDc5MWFkaXF6a2N4.

  41. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1ODMzNWFkaXF6a2N4.

  42. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5NjU3NWFkaXF6a2N4.

  43. 16 August 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3MzY3NmFkaXF6a2N4.

  44. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NDc0NGFkaXF6a2N4.

  45. 25 January 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzk0MDQ2MGFkaXF6a2N4.

  46. 23 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE3MDEwN2FkaXF6a2N4.

  47. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMTMzMWFkaXF6a2N4.

  48. 17 January 2006 Registered office changed on 17/01/06 from: 86 crewys road london NW2 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE3NjAxMWFkaXF6a2N4.

  49. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4NDA1N2FkaXF6a2N4.

  50. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxOTI2MGFkaXF6a2N4.

  51. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1MDg1NmFkaXF6a2N4.

  52. 8 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5NjU4NGFkaXF6a2N4.

  53. 28 September 2004 Registered office changed on 28/09/04 from: premier house 309 ballards lane finchley london N12 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc5NjY0MWFkaXF6a2N4.

  54. 28 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA2ODc5MGFkaXF6a2N4.

  55. 29 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4MzQzMWFkaXF6a2N4.

  56. 8 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgzNzI2MWFkaXF6a2N4.

  57. 8 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MzY0M2FkaXF6a2N4.

  58. 19 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMjUyODgzNGFkaXF6a2N4.

  59. 8 May 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0OTIzOGFkaXF6a2N4.

  60. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA1NTc3MGFkaXF6a2N4.

  61. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM4NDE4NmFkaXF6a2N4.

  62. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwODY0NGFkaXF6a2N4.

  63. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyODI3MmFkaXF6a2N4.

  64. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMxODI5NGFkaXF6a2N4.

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