43 Broadhurst Gardens Limited in 91 Waterloo Road LONDON

43 Broadhurst Gardens Limited LONDON

Founded in 2003, 43 Broadhurst Gardens, classified under reg no. 04786794 is an active company. Currently registered at 9.17, Capital Tower SE1 8RT, London the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Stefan W., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 12 June 2008 and Stefan W. has been with the company for the least time - from 14 December 2019. 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.

43 Broadhurst Gardens Limited Address / Contact

Office Address	9.17, Capital Tower
Office Address2	91 Waterloo Road
Town	London
Post code	SE1 8RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04786794
Date of Incorporation	Wed, 4th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Stefan W.

Position: Director

Appointed: 14 December 2019

Jonathan M.

Position: Director

Appointed: 12 June 2008

Yani J.

Position: Director

Appointed: 28 June 2018

Resigned: 13 December 2019

Yani J.

Position: Secretary

Appointed: 12 June 2008

Resigned: 13 December 2019

George K.

Position: Secretary

Appointed: 04 June 2003

Resigned: 12 June 2008

David B.

Position: Director

Appointed: 04 June 2003

Resigned: 12 June 2008

George K.

Position: Director

Appointed: 04 June 2003

Resigned: 12 June 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 868	10 868

Balance Sheet
Net Assets Liabilities		10 868	10 868	10 868	10 868	10 868	10 868	10 868
Net Assets Liabilities Including Pension Asset Liability	10 868	10 868
Tangible Fixed Assets	10 868	10 868

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 768	10 768
Shareholder Funds	10 868	10 868

Other
Fixed Assets	10 868	10 868	10 868	10 868	10 868	10 868	10 868	10 868
Total Assets Less Current Liabilities	10 868	10 868	10 868	10 868	10 868	10 868	10 868	10 868
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	10 868	10 868

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 20th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from Enstar House, 163-173 Praed Street London W2 1RH England to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on Thursday 27th August 2020 filed on: 27th, August 2020	address	Free Download (1 page)
CH01	On Tuesday 3rd March 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 13th December 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Saturday 14th December 2019. filed on: 18th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th December 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 28th June 2018. filed on: 28th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 7th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
AD01	Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House, 163-173 Praed Street London W2 1RH on Friday 10th June 2016 filed on: 10th, June 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 2nd, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 18th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 8th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 22nd, August 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 16th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 22nd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 19th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 18th, June 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 8th, October 2008	accounts	Free Download (10 pages)
288a	On Tuesday 12th August 2008 Director appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
288b	On Tuesday 12th August 2008 Appointment terminated director and secretary filed on: 12th, August 2008	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008	annual return	Free Download (8 pages)
288b	On Tuesday 12th August 2008 Appointment terminated director filed on: 12th, August 2008	officers	Free Download (1 page)
288a	On Tuesday 12th August 2008 Secretary appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 12th July 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 12th July 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004	annual return	Free Download (8 pages)
287	Registered office changed on 13/09/04 from: 43 broadhurst gardens london NW6 3QT filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 43 broadhurst gardens london NW6 3QT filed on: 13th, September 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (19 pages)

43 Broadhurst Gardens Limited LONDON

43 Broadhurst Gardens Limited Address / Contact

Company Information / Profile

Company staff

Stefan W.

Jonathan M.

Yani J.

Yani J.

George K.

David B.

George K.

Annual reports financial information

Company filings

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