Broadlands Mansions Management Company Limited in Broadlands Avenue LONDON - SW16 1NB

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Broadlands Mansions Management Company Limited LONDON

Broadlands Mansions Management Company started in year 1994 as Private Limited Company with registration number 03001717. The Broadlands Mansions Management Company company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Flat M Broadlands Mansions. Postal code: SW16 1NB.

Currently there are 2 directors in the the firm, namely Altaf S. and Malcolm C.. In addition one secretary - Malcolm C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian B. who worked with the the firm until 28 June 2004.

Broadlands Mansions Management Company Limited Address / Contact

Office Address	Flat M Broadlands Mansions
Office Address2	Broadlands Avenue
Town	London
Post code	SW16 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001717
Date of Incorporation	Wed, 14th Dec 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Altaf S.

Position: Director

Appointed: 21 July 2004

Malcolm C.

Position: Secretary

Appointed: 28 June 2004

Malcolm C.

Position: Director

Appointed: 03 June 2004

Emma C.

Position: Director

Appointed: 09 January 2020

Resigned: 08 December 2020

Miranda W.

Position: Director

Appointed: 05 June 2018

Resigned: 14 August 2019

Clive B.

Position: Director

Appointed: 25 October 2010

Resigned: 31 May 2018

Stella J.

Position: Director

Appointed: 14 December 1994

Resigned: 05 December 2005

Jeffrey R.

Position: Director

Appointed: 14 December 1994

Resigned: 18 March 1998

Ian B.

Position: Secretary

Appointed: 14 December 1994

Resigned: 28 June 2004

Grace L.

Position: Director

Appointed: 14 December 1994

Resigned: 14 March 1998

Ian B.

Position: Director

Appointed: 14 December 1994

Resigned: 28 June 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2 075	2 075	2 075

Balance Sheet
Cash Bank On Hand			12	12	12	12	12	12	12
Current Assets	3 172	2 656	4 356
Net Assets Liabilities Including Pension Asset Liability	2 075	2 075	2 075

Reserves/Capital
Shareholder Funds	2 075	2 075	2 075

Other
Investment Property			2 063	2 063	2 063	2 063	2 063	2 063	2 063
Investment Property Fair Value Model			2 063	2 063	2 063	2 063		2 063
Net Current Assets Liabilities	12	12	12	12	12	12	12	12	12
Total Assets Less Current Liabilities	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075
Creditors Due Within One Year	3 160	2 644	4 344
Fixed Assets	2 063	2 063	2 063

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 14th, January 2016	annual return	Free Download
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 16th, January 2015	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 8th, January 2014	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/14 filed on: 21st, January 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 30th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 17th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 20th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (11 pages)
363(288)	2005/01/05 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (11 pages)
363(288)	2005/01/05 Annual return (Secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (9 pages)
363(288)	2001/02/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (9 pages)
363(288)	2001/02/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (9 pages)
363(288)	2000/02/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (9 pages)
363(288)	2000/02/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (4 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 25/02/99	annual return
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (4 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 25/02/99	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/14 with shareholders record filed on: 14th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/14 with shareholders record filed on: 14th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/15 with shareholders record filed on: 15th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/15 with shareholders record filed on: 15th, January 1996	annual return	Free Download (6 pages)

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