49 Broadhurst Gardens London Limited

Company Registration Number: 06339122

Company registered in England and Wales

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49 Broadhurst Gardens London Limited is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in London.

Registered Address

49A BROADHURST GARDENS
LONDON
NW6 3QT

There are 108 companies currently registered at this postcode, including this one.

All companies at NW6 3QT

Registration Data

Company Number

06339122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2007

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £411£682£695£674£688£717£1,092£1,122
of which Cash £59£682£695£674£688£717£1,092£562
Total Assets £411£682£695£674£688£717£1,092£1,122
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £411£682£695£674£688£717£1,092£1,122
Total Net Worth £4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SPURLOCK, Mark

    Secretary

    Appointed on 13 August 2007

     

    49a Broadhurst Gardens
    London
    NW6 3QT

  • GREENWOOD, Rebecca

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    49a Broadhurst Gardens
    London
    NW6 3QT

  • RHEE, Deok Joo

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1973

    49b Broadhurst Gardens
    London
    NW6 3QT

  • ROSS, Anna

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1965

    49 Broadhurst Gardens Flat C
    London
    NW6 3QT

  • YANNAKOUDAKIS, Basil

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1987

    49a
    Broadhurst Gardens
    London
    NW6 3QT
    England

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2007

    Resigned on 13 August 2007

    90/92 Parkway
    London
    NW1 7AN

  • GOLDBERG, Nicholas Anthony

    Director

    Appointed on 13 August 2007

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1977

    Top Floor Flat
    49 Broadhurst Gardens
    London
    NW6 3QT

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 August 2007

    Resigned on 13 August 2007

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO2O8. Transaction: MzE1NTQxMTE1NmFkaXF6a2N4.

  2. 23 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JTQKW. Transaction: MzE0NzA0OTE1M2FkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLMR7. Transaction: MzEyODcxMDMyM2FkaXF6a2N4.

  4. 4 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46OPYZT. Transaction: MzEyMjQ3OTU3OWFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMH2Q. Transaction: MzEwNjUwOTcyOWFkaXF6a2N4.

  6. 26 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36MK4NT. Transaction: MzA5ODg4ODA1OWFkaXF6a2N4.

  7. 31 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFL3I. Transaction: MzA4NDE3Nzc2NWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DVBRD. Transaction: MzA3NzIxNDg5MmFkaXF6a2N4.

  9. 27 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A4FC. Transaction: MzA2MzAyNjQ2N2FkaXF6a2N4.

  10. 29 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17VHSHV. Transaction: MzA1NjY1NzAwN2FkaXF6a2N4.

  11. 19 November 2011 Appointment of Mr Basil Yannakoudakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSYTZD5. Transaction: MzA0NzQ0MDU1OGFkaXF6a2N4.

  12. 28 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLGPVX2H. Transaction: MzA0Mjg2NTgzMmFkaXF6a2N4.

  13. 3 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8BETSZE. Transaction: MzAzNDk0MTk0MmFkaXF6a2N4.

  14. 5 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5W8IN5G. Transaction: MzAyMjcwMTQxMmFkaXF6a2N4.

  15. 5 September 2010 Director's details changed for Anna Ross on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5W8HN5F. Transaction: MzAyMjcwMTM5MWFkaXF6a2N4.

  16. 5 September 2010 Director's details changed for Deok Joo Rhee on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5W8GN5E. Transaction: MzAyMjcwMTM5MGFkaXF6a2N4.

  17. 5 September 2010 Director's details changed for Rebecca Greenwood on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5W8FN5D. Transaction: MzAyMjcwMTM4N2FkaXF6a2N4.

  18. 5 September 2010 Termination of appointment of Nicholas Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5W8EN5C. Transaction: MzAyMjcwMTM4OWFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPKS1LCW. Transaction: MzAxODgxMjE1NWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44QQCHE. Transaction: MjAzOTQwOTAzMmFkaXF6a2N4.

  21. 18 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XE5Y39XN. Transaction: MjAzMzEyMjgzOGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR2N306. Transaction: MjAxMzE3MzQ0OWFkaXF6a2N4.

  23. 11 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQR2M305. Transaction: MjAxMzE3MzMzM2FkaXF6a2N4.

  24. 11 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQR2L304. Transaction: MjAxMzE3MzMzMmFkaXF6a2N4.

  25. 11 September 2008 Registered office changed on 11/09/2008 from 90-92 parkway london NW1 7AN [View PDF]

    Category: Address. Type: 287. Barcode: XQR2K303. Transaction: MjAxMzE3MzMzMWFkaXF6a2N4.

  26. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0MTI5M2FkaXF6a2N4.

  27. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzNjg0MWFkaXF6a2N4.

  28. 9 October 2007 Ad 14/08/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ2MzIxMWFkaXF6a2N4.

  29. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3ODk1OGFkaXF6a2N4.

  30. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MzE3OGFkaXF6a2N4.

  31. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3OTAxN2FkaXF6a2N4.

  32. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3NzA5N2FkaXF6a2N4.

  33. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3ODY5M2FkaXF6a2N4.

  34. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk4MDgxNmFkaXF6a2N4.

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