43 Broadhurst Gardens Limited

Company Registration Number: 04786794

Company registered in England and Wales

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43 Broadhurst Gardens Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in London.

Registered Address

ENSTAR HOUSE, 163-173
PRAED STREET
LONDON
ENGLAND
W2 1RH

There are 606 companies currently registered at this postcode, including this one.

All companies at W2 1RH

Registration Data

Company Number

04786794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,868£10,868£10,868£10,868£10,868£10,868
Current Assets £0£0£0£0£0£2,574
of which Cash £0£0£0£0£0£1,524
Total Assets £10,868£10,868£10,868£10,868£10,868£13,442
Current Liabilities £0£0£0£0£0£611
Net Current Assets £0£0£0£0£0£1,963
Total Net Worth £10,868£10,868£10,868£10,868£10,868£12,831

Previous Names

No previous names

Company Officers

  • JOSEPH, Yani

    Secretary

    Appointed on 12 June 2008

     

    43a
    Broadhurst Gardens
    London
    NW6 3QT

  • MALACHI, Jonathan

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1979

    Top Floor
    43 Broadhurst Gardens
    London
    NW6 3QT

  • KYRIACOU, George

    Secretary

    Appointed on 4 June 2003

    Resigned on 12 June 2008

    65 Aberdare Gardens
    London
    NW6 3AN

  • BATEMAN, David James

    Director

    Appointed on 4 June 2003

    Resigned on 12 June 2008

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1971

    32 Donaldson Road
    London
    NW6 6ND

  • KYRIACOU, George

    Director

    Appointed on 4 June 2003

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Sculptor

    Month of birth: March 1940

    65 Aberdare Gardens
    London
    NW6 3AN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GK0YA9. Transaction: MzE1OTA4OTAxMGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5947JIR. Transaction: MzE1MDczNDczMGFkaXF6a2N4.

  3. 10 June 2016 Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House, 163-173 Praed Street London W2 1RH on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TVIFS. Transaction: MzE1MDUzMzIwOGFkaXF6a2N4.

  4. 2 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IG76Z6. Transaction: MzEzMzY1OTMyN2FkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7B7L. Transaction: MzEyNTMzNzczN2FkaXF6a2N4.

  6. 18 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G917NU. Transaction: MzEwNzY1MTk1MGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXWHV. Transaction: MzEwMjEyODU1OGFkaXF6a2N4.

  8. 8 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I2RKBC. Transaction: MzA4NjU3ODA0OWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1G1F7. Transaction: MzA3OTQwNjgxNWFkaXF6a2N4.

  10. 5 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OBOHWF. Transaction: MzA3MDUzMTgzMmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTI0U1. Transaction: MzA2Mjc5NjM0MGFkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Jonathan Malachi on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1FTI0TT. Transaction: MzA2Mjc5NjI3N2FkaXF6a2N4.

  13. 16 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AN365Z9J. Transaction: MzA0NzI4ODIxMGFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: A7BHMUUJ. Transaction: MzAzODkzMzA5MmFkaXF6a2N4.

  15. 22 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APP9FOGG. Transaction: MzAyNTcxNzUyMmFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AH78XKVI. Transaction: MzAxNzY4OTgwMmFkaXF6a2N4.

  17. 19 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN81SE4G. Transaction: MzAwMTAxNDQ4N2FkaXF6a2N4.

  18. 19 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXY8SATP. Transaction: MjAzNTQyMDk0N2FkaXF6a2N4.

  19. 18 June 2009 Secretary's change of particulars / yani joseph / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6HTXATQ. Transaction: MjAzNTM3MjEyMmFkaXF6a2N4.

  20. 8 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3UJ43RO. Transaction: MjAxNTA3ODU2NGFkaXF6a2N4.

  21. 12 August 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX5MB24F. Transaction: MjAxMDc5MzcwNWFkaXF6a2N4.

  22. 12 August 2008 Appointment terminated director david bateman [View PDF]

    Category: Officers. Type: 288b. Barcode: AX5M724B. Transaction: MjAxMDc5MzY4NWFkaXF6a2N4.

  23. 12 August 2008 Appointment terminated director and secretary george kyriacou [View PDF]

    Category: Officers. Type: 288b. Barcode: AX5M824C. Transaction: MjAxMDc5MzY2NGFkaXF6a2N4.

  24. 12 August 2008 Secretary appointed yani joseph [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5M924D. Transaction: MjAxMDc5MzYxMWFkaXF6a2N4.

  25. 12 August 2008 Director appointed jonathan malachi [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5MA24E. Transaction: MjAxMDc5MzU0NGFkaXF6a2N4.

  26. 24 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5MzE3MWFkaXF6a2N4.

  27. 2 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwMjUxM2FkaXF6a2N4.

  28. 21 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5NTM1NWFkaXF6a2N4.

  29. 5 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3NTU2MWFkaXF6a2N4.

  30. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNjk0MWFkaXF6a2N4.

  31. 12 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIxMjcyMWFkaXF6a2N4.

  32. 24 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODg0NjMzMGFkaXF6a2N4.

  33. 1 October 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwMzQ1M2FkaXF6a2N4.

  34. 13 September 2004 Registered office changed on 13/09/04 from: 43 broadhurst gardens london NW6 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg3MjIyMGFkaXF6a2N4.

  35. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc4OTgxNmFkaXF6a2N4.

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