Company Information for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
111 BROADHURST GARDENS, LONDON, NW6 3BJ,
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Company Registration Number
01285569
Private Limited Company
Active |
Company Name | |
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111, BROADHURST GARDENS (HAMPSTEAD) LIMITED | |
Legal Registered Office | |
111 BROADHURST GARDENS LONDON NW6 3BJ Other companies in NW6 | |
Company Number | 01285569 | |
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Company ID Number | 01285569 | |
Date formed | 1976-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
NADEEM KHAN |
||
HARRY JONATHAN ELMHURST |
||
ANITA RUKKUMANI GOUNDAR |
||
NAVIN HIRJI |
||
NADEEM KHAN |
||
HESHAM SHARKAWI |
||
CLAUDIU MIHAI STEFANESCU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LEWIS |
Director | ||
PARAM VIR |
Director | ||
JOHN DONALDSON |
Director | ||
ANITA RUKKUMANI GOUNDAR |
Company Secretary | ||
PAUL RICHARD EGGLETON |
Director | ||
LYNNE ROSS JARCHE |
Director | ||
LINDSEY ANNE YOUNG |
Company Secretary | ||
LINDSEY ANNE YOUNG |
Director | ||
ADRIAN CROSS |
Director | ||
SARAH PALMER |
Director | ||
PAUL WILLIAM NESTOR |
Director | ||
JOAN WADHAM BROWNLEE |
Director | ||
LYNNE ROSS JARCHE |
Company Secretary | ||
RICHARD SALLYBANKS |
Director | ||
PHILLIP DAVID CLARK |
Director | ||
ROBERT STEEN |
Director | ||
ABOLGHADSEM MAYEL-AFSHAR |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
CH01 | Director's details changed for Harry Jonathan Elmhurst on 2022-07-07 | |
TM02 | Termination of appointment of Nadeem Khan on 2021-10-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HESHAM SHARKAWI | |
AP01 | DIRECTOR APPOINTED MRS EMMA MCHALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HESHAM SHARKAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAM VIR | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAM VIR / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIU MIHAI STEFANESCU / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM KHAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAVIN HIRJI / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA RUKKUMANI GOUNDAR / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONATHAN ELMHURST / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALDSON / 15/10/2009 | |
AA | 23/10/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADEEM KHAN / 03/08/2009 | |
225 | CURREXT FROM 23/10/2009 TO 31/12/2009 | |
288a | SECRETARY APPOINTED MR NADEEM KHAN | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS | |
288b | APPOINTMENT TERMINATED SECRETARY ANITA GOUNDAR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EGGLETON | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 23/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/10/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/10/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 22/10/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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 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
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
Called Up Share Capital | 2013-01-01 | £ 16 |
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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
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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |