21 Broad Court Management Limited

Company Registration Number: 09069771

Company registered in England and Wales

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21 Broad Court Management Limited is a Private Company Limited by Guarantee first registered on 4 June 2014. Its current registered address is in Northwood, Middx.

Registered Address

21A MAXWELL ROAD
NORTHWOOD
MIDDX
UNITED KINGDOM
HA6 2XZ

There are 10 companies currently registered at this postcode, including this one.

All companies at HA6 2XZ

Registration Data

Company Number

09069771

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • AVS SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 April 2016

     

    24
    Frithwood Avenue
    Northwood
    Middlesex
    HA6 3LX
    England

  • LEON, Arnaldo

    Director

    Appointed on 18 April 2016

     

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: September 1973

    21a Maxwell Road
    Northwood
    Middx
    HA6 2XZ
    United Kingdom

  • PICKARD, Simon Henry

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1971

    21a Maxwell Road
    Northwood
    Middx
    HA6 2XZ
    United Kingdom

  • THOMAS, Nicholas Jeffrey

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1959

    21a Maxwell Road
    Northwood
    Middx
    HA6 2XZ
    United Kingdom

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 4 June 2014

    Resigned on 18 April 2016

    32 Great James Street
    London
    WC1N 3HB
    United Kingdom

  • ANDREWS, Jamieson Oliver

    Director

    Appointed on 4 June 2014

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Property Company Director

    Month of birth: October 1957

    32 Great James Street
    London
    WC1N 3HB
    United Kingdom

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 4 June 2014

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Property Company Director

    Month of birth: March 1963

    32 Great James Street
    London
    WC1N 3HB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YYFEY. Transaction: MzE3ODQwMTc2OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7NUG. Transaction: MzE1ODU1NTg3M2FkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 4 June 2016 no member list [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4C0G. Transaction: MzE1MDk5NDY1NmFkaXF6a2N4.

  4. 17 June 2016 Registered office address changed from 32 Great James Street London WC1N 3HB to 21a Maxwell Road Northwood Middx HA6 2XZ on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C4AMB. Transaction: MzE1MDk5NDMwNWFkaXF6a2N4.

  5. 19 April 2016 Appointment of Mr Arnaldo Leon as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556NSHF. Transaction: MzE0NjU1MTA2NGFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Bernadette Helen Griffin as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X556O9QZ. Transaction: MzE0NjU1NTk0OWFkaXF6a2N4.

  7. 18 April 2016 Appointment of Avs Secretaries Ltd as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP04. Barcode: X556O5SB. Transaction: MzE0NjU1NDg2MGFkaXF6a2N4.

  8. 18 April 2016 Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556NTGW. Transaction: MzE0NjU1MTMxNGFkaXF6a2N4.

  9. 18 April 2016 Termination of appointment of Jamieson Oliver Andrews as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556NSV5. Transaction: MzE0NjU1MTE2NGFkaXF6a2N4.

  10. 18 April 2016 Appointment of Mr Simon Henry Pickard as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556NRTO. Transaction: MzE0NjU1MDc1NWFkaXF6a2N4.

  11. 18 April 2016 Appointment of Mr Nicholas Jeffrey Thomas as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556NP8Z. Transaction: MzE0NjU0OTk5OWFkaXF6a2N4.

  12. 12 April 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X54QYFEJ. Transaction: MzE0NjE1NzY0OGFkaXF6a2N4.

  13. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IYA7F. Transaction: MzE0MTcyMTE2MGFkaXF6a2N4.

  14. 25 June 2015 Annual return made up to 4 June 2015 no member list [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZCE9. Transaction: MzEyNTg2MDM2MWFkaXF6a2N4.

  15. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39ALAQ8. Transaction: MzEwMTIyNTg0M2FkaXF6a2N4.

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