43 Broadhurst Gardens Limited LONDON


Founded in 2003, 43 Broadhurst Gardens, classified under reg no. 04786794 is an active company. Currently registered at Enstar House, 163-173 W2 1RH, London the company has been in the business for 17 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

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 Enstar House, 163-173
Office Address2 Praed Street
Town London
Post code W2 1RH
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 17 years old
Account next due date Wed, 31st Mar 2021 (355 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 18th Jun 2020 (2020-06-18)
Last confirmation statement dated Tue, 4th Jun 2019

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 2016-06-302017-06-302018-06-302019-06-30
Net Worth10 86810 868  
Balance Sheet
Net Assets Liabilities 10 86810 86810 868
Net Assets Liabilities Including Pension Asset Liability10 86810 868  
Tangible Fixed Assets10 86810 868  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve10 76810 768  
Shareholder Funds10 86810 868  
Other
Fixed Assets10 86810 86810 86810 868
Total Assets Less Current Liabilities10 86810 86810 86810 868
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Cost Or Valuation10 86810 868  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Saturday 14th December 2019.
filed on: 18th, December 2019
Free Download (2 pages)

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