31 Broughton Road Limited

Company Registration Number: 07742689

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.
31 Broughton Road Limited is a Private Company Limited by Guarantee first registered on 16 August 2011. Its current registered address is in London.

Registered Address

31 BROUGHTON ROAD
EALING
LONDON
W13 8QW

There are 6 companies currently registered at this postcode, including this one.

All companies at W13 8QW

Registration Data

Company Number

07742689

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2011

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 FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,289£2,289£2,289£2,289
Current Assets £1,253£1,085£555£273
of which Cash £1,253£1,085£555£273
Total Assets £3,542£3,374£2,844£2,562
Current Liabilities £397£384£360£420
Net Current Assets £856£701£195£-147
Total Net Worth £3,145£2,990£2,484£2,142

Previous Names

No previous names

Company Officers

  • BHUDIA, Shohil

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: L&Od Manager

    Month of birth: August 1980

    31
    Broughton Road
    Ealing
    London
    W13 8QW

  • DOCHERTY, Poonam

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Catagory Mgr

    Month of birth: December 1975

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

  • ERFANIAN-MEHR, Abdullah

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    34
    Little Paddocks
    Ferring
    Worthing
    BN12 5NJ
    United Kingdom

  • JONES, Elliot

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1990

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

  • PITTMAN, Sarah

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1966

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

  • FOWLER, Helen

    Secretary

    Appointed on 16 August 2011

    Resigned on 9 September 2013

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

  • CHARNLEY, Joanna

    Director

    Appointed on 16 August 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: November 1978

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

  • FOWLER, Helen

    Director

    Appointed on 16 August 2011

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Environmental Adviser

    Month of birth: June 1981

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

  • GOSLING, James

    Director

    Appointed on 16 August 2011

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: July 1983

    31
    Broughton Road
    Ealing
    London
    W13 8QW
    United Kingdom

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC072X. Transaction: MzE1OTM0OTc0N2FkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57L942P. Transaction: MzE0OTQ1MTE3NWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 16 August 2015 no member list [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4G33V8R. Transaction: MzEzMTA4NjUzMGFkaXF6a2N4.

  4. 16 September 2015 Appointment of Mr Shohil Bhudia as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4FXVLG1. Transaction: MzEzMDkzNTczOGFkaXF6a2N4.

  5. 14 September 2015 Termination of appointment of Joanna Charnley as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4FXVMKR. Transaction: MzEzMDkzNTk5MmFkaXF6a2N4.

  6. 15 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L46T0HDE. Transaction: MzEyMjg2NjgxMWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 16 August 2014 no member list [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZGZC. Transaction: MzEwNzgyMDI4MWFkaXF6a2N4.

  8. 19 September 2014 Director's details changed for Mr Elliot Jnes on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X3GPZEJK. Transaction: MzEwNzgxOTY3N2FkaXF6a2N4.

  9. 19 September 2014 Appointment of Mr Elliot Jnes as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: X3GPZB8X. Transaction: MzEwNzgxODg2MmFkaXF6a2N4.

  10. 19 September 2014 Termination of appointment of James Gosling as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: X3GPZ9IQ. Transaction: MzEwNzgxODU0NWFkaXF6a2N4.

  11. 29 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L36FVBXV. Transaction: MzA5OTA0ODU1M2FkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Helen Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TM4DD. Transaction: MzA5NzMyMTY5MmFkaXF6a2N4.

  13. 31 March 2014 Appointment of Mrs Sarah Pittman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLZ2G. Transaction: MzA5NzMyMDYzNGFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Helen Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLVZV. Transaction: MzA5NzMxOTk1NGFkaXF6a2N4.

  15. 3 September 2013 Annual return made up to 16 August 2013 no member list [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53E49. Transaction: MzA4NDMwODQ1MmFkaXF6a2N4.

  16. 13 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LJQL1. Transaction: MzA3Nzg5NjE5M2FkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 16 August 2012 no member list [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBQXS. Transaction: MzA2MzQ0OTMzMmFkaXF6a2N4.

  18. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHVNYWQG. Transaction: MzA0MjE3NTE2MmFkaXF6a2N4.

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