39 Broadhurst Gardens Limited in PINNER

39 Broadhurst Gardens Limited PINNER

Founded in 1999, 39 Broadhurst Gardens, classified under reg no. 03692729 is an active company. Currently registered at 39 Hill Road HA5 1LB, Pinner the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Alexa B., appointed on 14 November 2023. In addition, a secretary was appointed - Alexa B., appointed on 14 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39 Broadhurst Gardens Limited Address / Contact

Office Address	39 Hill Road
Town	Pinner
Post code	HA5 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03692729
Date of Incorporation	Thu, 7th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Alexa B.

Position: Director

Appointed: 14 November 2023

Alexa B.

Position: Secretary

Appointed: 14 November 2023

David Y.

Position: Secretary

Appointed: 25 November 2016

Resigned: 14 November 2023

Paul H.

Position: Director

Appointed: 01 February 2002

Resigned: 12 October 2006

Leonard L.

Position: Secretary

Appointed: 01 October 2001

Resigned: 25 November 2016

David Y.

Position: Director

Appointed: 01 October 2001

Resigned: 24 January 2024

Paul H.

Position: Secretary

Appointed: 01 October 2001

Resigned: 12 October 2006

Deborah H.

Position: Director

Appointed: 17 January 1999

Resigned: 01 October 2001

Deborah H.

Position: Secretary

Appointed: 17 January 1999

Resigned: 01 October 2001

Nicole I.

Position: Director

Appointed: 07 January 1999

Resigned: 31 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1999

Resigned: 07 January 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1999

Resigned: 07 January 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Alexa B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David Y. This PSC owns 25-50% shares.

Alexa B.

Notified on	24 January 2024
Nature of control:	right to appoint and remove directors 25-50% shares

David Y.

Notified on	7 January 2017
Ceased on	24 January 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31	2023-11-30

Balance Sheet
Current Assets	6 264	6 687
Net Assets Liabilities	5 905	5 584

Other
Creditors	360	1 104
Fixed Assets	1	1
Net Current Assets Liabilities	5 904	5 583
Total Assets Less Current Liabilities	5 905	5 584

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 31st March 2024 to Thursday 30th November 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 31st March 2024 to Thursday 30th November 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 15th, October 2012	accounts	Free Download (7 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 31st January 2013 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 24th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 5th February 2009 filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 21st, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 25th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 15th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 15th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 01/07/02	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th February 2001 filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th February 2001 filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 5th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 5th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th May 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/00	annual return
363s	Annual return made up to Tuesday 9th May 2000 filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/00	annual return

39 Broadhurst Gardens Limited PINNER

39 Broadhurst Gardens Limited Address / Contact

Company Information / Profile

Company staff

Alexa B.

Alexa B.

David Y.

Paul H.

Leonard L.

David Y.

Paul H.

Deborah H.

Deborah H.

Nicole I.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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