8 Broadwick ST Ltd

Company Registration Number: 06843438

Company registered in England and Wales

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8 Broadwick ST Ltd is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06843438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2009

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,579£66£66£89£7,170£10
of which Cash £66£66£66£89£10£0
Total Assets £17,579£66£66£89£7,170£10
Current Liabilities £161,687£0£0£0£7,160£0
Net Current Assets £-144,108£66£66£89£10£10
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • MCGARRY, Cathleen

    Director

    Appointed on 6 May 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1990

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • MCGARRY, Sean

    Director

    Appointed on 6 May 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1954

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • DOWNEY, Jonathan David James

    Director

    Appointed on 11 March 2009

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    35 Stamford Road
    London
    N1 4JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53SM2EX. Transaction: MzE0NTA2NDAxMmFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52XHF9V. Transaction: MzE0NDI4NjQ3M2FkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 20-22 Wenlock Road London N1 7GU on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UU0JF. Transaction: MzE0NDE3ODg2MGFkaXF6a2N4.

  4. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzgxNjUxNWFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMjA5M2FkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48V00CZ. Transaction: MzEyNDU1OTA5OWFkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43CPRUI. Transaction: MzExOTMxOTg4NGFkaXF6a2N4.

  8. 20 May 2014 Appointment of Sean Mcgarry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387OWWB. Transaction: MzEwMDI5Nzg2OGFkaXF6a2N4.

  9. 19 May 2014 Appointment of Cathleen Mcgarry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387OXHM. Transaction: MzEwMDI5ODAwMGFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Jonathan Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OXKI. Transaction: MzEwMDI5ODAwNWFkaXF6a2N4.

  11. 19 May 2014 Registered office address changed from 61 Poland Street London W1F 7NU on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387OV4I. Transaction: MzEwMDI5NzU0MWFkaXF6a2N4.

  12. 27 March 2014 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X34JA5JC. Transaction: MzA5NzEzMTQyNGFkaXF6a2N4.

  13. 27 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA32G. Transaction: MzA5NzEzMTAwMmFkaXF6a2N4.

  14. 21 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3024AIR. Transaction: MzA5MzA2MDQ0NWFkaXF6a2N4.

  15. 21 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3024AWP. Transaction: MzA5MzA2MDU3OGFkaXF6a2N4.

  16. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XBOH. Transaction: MzA5MTU0Mzc4NmFkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2533LG8. Transaction: MzA3NTM4MjYwM2FkaXF6a2N4.

  18. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3SX7. Transaction: MzA3MDE5ODM4NWFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X160GVS1. Transaction: MzA1NTE4MzkzNmFkaXF6a2N4.

  20. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F63N. Transaction: MzA0OTczOTg0OWFkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XK1BOTZ9. Transaction: MzAzNjg0ODc2MWFkaXF6a2N4.

  22. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQzMDM3OGFkaXF6a2N4.

  23. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJRKPQZI. Transaction: MzAzMDkwNzg2MWFkaXF6a2N4.

  24. 17 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XIH95J70. Transaction: MzAxMzcwNDM3OGFkaXF6a2N4.

  25. 17 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIH94J7Z. Transaction: MzAxMzY2NzQwOWFkaXF6a2N4.

  26. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIH93J7Y. Transaction: MzAxMzY2NzQwNGFkaXF6a2N4.

  27. 25 February 2010 Registered office address changed from 8 Broadwick St London W1F 8HN on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XU0E4HSI. Transaction: MzAxMDIxNzc1NGFkaXF6a2N4.

  28. 15 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMKN69VD. Transaction: MjAzMzIyMDA1NWFkaXF6a2N4.

  29. 13 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AO4M19TR. Transaction: MjAzMzAxMDI1NGFkaXF6a2N4.

  30. 2 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV4N39IQ. Transaction: MjAzMjMwMTI1NmFkaXF6a2N4.

  31. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX0K381Q. Transaction: MjAyNzc5MDA0M2FkaXF6a2N4.

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