7 New Inn Broadway Management Company Limited

Company Registration Number: 05624426

Company registered in England and Wales

Approximate Location Map
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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.
7 New Inn Broadway Management Company Limited is a Private Company Limited by Guarantee first registered on 16 November 2005. Its current registered address is in Hertford.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 299 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

05624426

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • LAWSON, Richard Mark Thomas

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    Unit 3 Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • THORNTON, James Douglas

    Secretary

    Appointed on 20 April 2007

    Resigned on 23 September 2016

    Nationality: British

    Unit 3 Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • YEO, John Jih-Jong

    Secretary

    Appointed on 16 November 2005

    Resigned on 20 April 2007

    Nationality: Singaporean

    44 Milton Park
    London
    N6 5QA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • EWEN-SMITH, Kay Louise

    Director

    Appointed on 1 November 2008

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: May 1975

    Flat 30 7
    New Inn Broadway
    London
    EC2A 3PR

  • GRUNBERG, Nigel

    Director

    Appointed on 1 May 2007

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Banker

    Month of birth: July 1971

    403 Foundry House
    47 Morris Road
    London
    E14 6NJ

  • SHARMA YUN, Monica

    Director

    Appointed on 1 May 2007

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    Flat 15
    7 New Inn Broadway
    London
    EC2A 3PR

  • SHARMA-YUN, Monica Shuk-May

    Director

    Appointed on 19 April 2011

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    Flat 15
    7 New Inn Broadway
    London
    EC2A 3PR
    United Kingdom

  • WEATHERBURN, Ian

    Director

    Appointed on 16 November 2005

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Fourways
    Traps Hill
    Loughton
    Essex
    IG10 1TD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BLOKUW. Transaction: MzE4MTY4MTI1MGFkaXF6a2N4.

  2. 2 June 2017 Termination of appointment of Kay Louise Ewen-Smith as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67QZFKQ. Transaction: MzE3NzI1MTY5MmFkaXF6a2N4.

  3. 2 June 2017 Appointment of Mr Richard Mark Thomas Lawson as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67QXC9L. Transaction: MzE3NzI0OTM5NGFkaXF6a2N4.

  4. 23 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE43OW. Transaction: MzE2MjU4NzUyMmFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WFIJ. Transaction: MzE1ODA1Mzk3OWFkaXF6a2N4.

  6. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WFEI. Transaction: MzE1ODA1MzkzN2FkaXF6a2N4.

  7. 13 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B5GWSP. Transaction: MzE1MjgyNDYwOGFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8BHN. Transaction: MzEzNTY1NTMwOGFkaXF6a2N4.

  9. 20 November 2015 Secretary's details changed for James Douglas Thornton on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH03. Barcode: X4KL8BHF. Transaction: MzEzNTY1NTI4NWFkaXF6a2N4.

  10. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7CTVU. Transaction: MzEyODU1NDYzOGFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRT0R. Transaction: MzExMTU1MDU4N2FkaXF6a2N4.

  12. 10 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BTJEMG. Transaction: MzEwMzUxNzQ5N2FkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9LRU. Transaction: MzA4ODkzODgwM2FkaXF6a2N4.

  14. 20 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28QSZI0. Transaction: MzA3ODI0NzM5OGFkaXF6a2N4.

  15. 16 May 2013 Termination of appointment of Monica Sharma-Yun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4GGX. Transaction: MzA3ODExNzMxMWFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76AD6. Transaction: MzA2ODkxMzIzM2FkaXF6a2N4.

  17. 28 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BXNWK3. Transaction: MzA1OTk2NzY5MGFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJZNUZVQ. Transaction: MzA0ODYwNTg1NWFkaXF6a2N4.

  19. 17 October 2011 Director's details changed for Mrs Kay Louise Ewen-Smith on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X21C4YGU. Transaction: MzA0NTU4NzU5N2FkaXF6a2N4.

  20. 22 August 2011 Termination of appointment of Nigel Grunberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJMTWWWJ. Transaction: MzA0MjQ2NjU2NmFkaXF6a2N4.

  21. 19 May 2011 Appointment of Ms Monica Sharma-Yun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE40FU89. Transaction: MzAzNzQyMjYzMWFkaXF6a2N4.

  22. 21 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AL59RTHA. Transaction: MzAzNjAzNzI5NWFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZS1NP78. Transaction: MzAyNzIxNzc1NGFkaXF6a2N4.

  24. 19 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3LSLLOK. Transaction: MzAxOTczNDQwMmFkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X79OHFA7. Transaction: MzAwMzc0MzE4NWFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Nigel Grunberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X79OGFA6. Transaction: MzAwMzc0MTkyNWFkaXF6a2N4.

  27. 17 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASN7DBL5. Transaction: MjAzNzM2ODA1OGFkaXF6a2N4.

  28. 1 December 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8M3K57Q. Transaction: MjAxODk4NTkwMGFkaXF6a2N4.

  29. 28 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8M3J57P. Transaction: MjAxODk3NTEzMmFkaXF6a2N4.

  30. 13 November 2008 Director appointed kay louise ewen-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKER4SC. Transaction: MjAxNzk0NTMyNmFkaXF6a2N4.

  31. 24 October 2008 Appointment terminated director monica sharma yun [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWAA47W. Transaction: MjAxNjI1MTM2NGFkaXF6a2N4.

  32. 4 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AME2G2SM. Transaction: MjAxMjY2MzY3NWFkaXF6a2N4.

  33. 1 December 2007 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1OTkyOGFkaXF6a2N4.

  34. 25 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNTY5OGFkaXF6a2N4.

  35. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczNjI0M2FkaXF6a2N4.

  36. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMTMyNmFkaXF6a2N4.

  37. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMTMyNWFkaXF6a2N4.

  38. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMTMyNGFkaXF6a2N4.

  39. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgzOTA5M2FkaXF6a2N4.

  40. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzNjQwN2FkaXF6a2N4.

  41. 2 May 2007 Registered office changed on 02/05/07 from: ridings house 28-30 west barnes lane raynes park london SW20 0BO [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgzNzExNmFkaXF6a2N4.

  42. 11 January 2007 Annual return made up to 16/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzOTIyOGFkaXF6a2N4.

  43. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwNjgxN2FkaXF6a2N4.

  44. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYzNjI1NWFkaXF6a2N4.

  45. 9 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU4NjAxM2FkaXF6a2N4.

  46. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNjYyNGFkaXF6a2N4.

  47. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzcyOTg4OWFkaXF6a2N4.

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