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Company Information for

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

111 BROADHURST GARDENS, LONDON, NW6 3BJ,
Company Registration Number
01285569
Private Limited Company
Active

Company Overview

About 111, Broadhurst Gardens (hampstead) Ltd
111, BROADHURST GARDENS (HAMPSTEAD) LIMITED was founded on 1976-11-08 and has its registered office in London. The organisation's status is listed as "Active". 111, Broadhurst Gardens (hampstead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
 
Legal Registered Office
111 BROADHURST GARDENS
LONDON
NW6 3BJ
Other companies in NW6
 
Filing Information
Company Number 01285569
Company ID Number 01285569
Date formed 1976-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts MICRO
Last Datalog update: 2017-12-08 15:01:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

Company Officers of 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
HARRY JONATHAN ELMHURST
Director 1991-10-29
ANITA RUKKUMANI GOUNDAR
Director 2001-10-14
NAVIN HIRJI
Director 1991-10-29
NADEEM KHAN
Director 1991-10-29
HESHAM SHARKAWI
Director 2015-11-25
CLAUDIU MIHAI STEFANESCU
Director 2004-09-19
NADEEM KHAN
Company Secretary 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LEWIS
Director 2014-06-09 2016-10-27
PARAM VIR
Director 1991-10-29 2015-11-25
JOHN DONALDSON
Director 2003-02-13 2014-06-09
ANITA RUKKUMANI GOUNDAR
Company Secretary 2003-02-13 2009-08-03
PAUL RICHARD EGGLETON
Director 2001-11-13 2009-06-18
LYNNE ROSS JARCHE
Director 1991-10-29 2004-09-19
LINDSEY ANNE YOUNG
Director 1993-11-04 2003-03-13
LINDSEY ANNE YOUNG
Company Secretary 1998-10-27 2003-03-13
ADRIAN CROSS
Director 1999-07-27 2001-11-13
SARAH PALMER
Director 1999-07-27 2001-11-13
PAUL WILLIAM NESTOR
Director 1998-02-09 2000-09-08
JOAN WADHAM BROWNLEE
Director 1991-10-29 1999-07-27
LYNNE ROSS JARCHE
Company Secretary 1991-10-29 1998-10-27
RICHARD SALLYBANKS
Director 1994-09-09 1998-02-09
PHILLIP DAVID CLARK
Director 1992-11-01 1994-09-09
ROBERT STEEN
Director 1991-10-29 1993-11-04
ABOLGHADSEM MAYEL-AFSHAR
Director 1991-10-29 1992-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MR HESHAM SHARKAWI
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PARAM VIR
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 16
2015-11-09AR0115/10/15 FULL LIST
2015-07-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 16
2014-10-21AR0115/10/14 FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MR GRAHAM LEWIS
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON
2014-03-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 16
2013-10-17AR0115/10/13 FULL LIST
2013-07-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-16AR0115/10/12 FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0115/10/11 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION FULL
2010-10-19AR0115/10/10 FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION FULL
2009-10-29AR0115/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAM VIR / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIU MIHAI STEFANESCU / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM KHAN / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVIN HIRJI / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA RUKKUMANI GOUNDAR / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONATHAN ELMHURST / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALDSON / 15/10/2009
2009-08-08AA23/10/08 TOTAL EXEMPTION FULL
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADEEM KHAN / 03/08/2009
2009-08-03225CURREXT FROM 23/10/2009 TO 31/12/2009
2009-08-03288aSECRETARY APPOINTED MR NADEEM KHAN
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY ANITA GOUNDAR
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL EGGLETON
2008-10-29363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-14AA23/10/07 TOTAL EXEMPTION FULL
2007-11-13363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/06
2006-11-13363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/05
2005-11-10363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/04
2004-11-22363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/03
2004-02-11363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-05288aNEW SECRETARY APPOINTED
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/02
2002-11-12363(288)DIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/01
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-28363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 23/10/00
2000-11-13363(288)DIRECTOR RESIGNED
2000-11-13363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-04-15AAFULL ACCOUNTS MADE UP TO 23/10/99
2000-04-05288bDIRECTOR RESIGNED
2000-04-05363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
1999-06-14AAFULL ACCOUNTS MADE UP TO 22/10/98
1998-11-20288aNEW SECRETARY APPOINTED
1998-11-20363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-11-20288bSECRETARY RESIGNED
1998-04-18AAFULL ACCOUNTS MADE UP TO 23/10/97
1998-04-15288aNEW DIRECTOR APPOINTED
1998-02-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111, BROADHURST GARDENS (HAMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-01-01 £ 10,000
Creditors Due After One Year 2012-01-01 £ 10,000
Creditors Due Within One Year 2013-01-01 £ 360
Creditors Due Within One Year 2012-01-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 16
Called Up Share Capital 2012-01-01 £ 16
Cash Bank In Hand 2013-01-01 £ 2,535
Cash Bank In Hand 2012-01-01 £ 4,665
Current Assets 2013-01-01 £ 2,535
Current Assets 2012-01-01 £ 4,665
Fixed Assets 2013-01-01 £ 10,000
Fixed Assets 2012-01-01 £ 10,000
Secured Debts 2013-01-01 £ 360
Shareholder Funds 2013-01-01 £ 2,175
Shareholder Funds 2012-01-01 £ 4,305
Tangible Fixed Assets 2013-01-01 £ 10,000
Tangible Fixed Assets 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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