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Home > England & Wales Companies > 117 BROADHURST GARDENS MANAGEMENT LIMITED
Company Information for

117 BROADHURST GARDENS MANAGEMENT LIMITED

117 BROADHURST GARDENS, LONDON, NW6 3BJ,
Company Registration Number
03566229
Private Limited Company
Active

Company Overview

About 117 Broadhurst Gardens Management Ltd
117 BROADHURST GARDENS MANAGEMENT LIMITED was founded on 1998-05-18 and has its registered office in . The organisation's status is listed as "Active". 117 Broadhurst Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
117 BROADHURST GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
117 BROADHURST GARDENS
LONDON
NW6 3BJ
Other companies in NW6
 
Filing Information
Company Number 03566229
Company ID Number 03566229
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 12:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 BROADHURST GARDENS MANAGEMENT LIMITED
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Company Officers of 117 BROADHURST GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE HARWOOD CHARITY
Company Secretary 1998-05-18
SIMON NICHOLAS PAUL
Director 2018-05-22
FIONA PERRY-GARDIE
Director 2005-05-23
GEORGE STEVENSON
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HARWOOD CHARITY
Director 1998-05-18 2018-05-22
ROGER KARL CHARITY
Director 1998-05-18 2018-05-22
NASSER REZAYI-RAD
Director 1998-05-18 2005-05-16
AA COMPANY SERVICES LIMITED
Nominated Secretary 1998-05-18 1998-05-18
BUYVIEW LTD
Nominated Director 1998-05-18 1998-05-18

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
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-19Director's details changed for Fiona Perry Gardi on 2022-11-10
2022-12-19CH01Director's details changed for Fiona Perry Gardi on 2022-11-10
2022-12-14Director's details changed for Fiona Perry Gardie on 2022-11-10
2022-12-14CH01Director's details changed for Fiona Perry Gardie on 2022-11-10
2022-11-14Director's details changed for Fiona Perry-Gardie on 2022-11-10
2022-11-14Director's details changed for Fiona Perry-Gardie on 2022-11-10
2022-11-14CH01Director's details changed for Fiona Perry-Gardie on 2022-11-10
2022-08-12RP04CS01
2022-08-02AP01DIRECTOR APPOINTED MS KATYA MACLEAN
2022-06-21CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS PAUL
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MS. JANE HARWOOD CHARITY on 2020-03-31
2020-03-31CH01Director's details changed for Fiona Perry-Gardie on 2020-03-31
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27AP01DIRECTOR APPOINTED MR ROGER KARL CHARITY
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-22AP01DIRECTOR APPOINTED MR SIMON NICHOLAS PAUL
2018-05-22AP01DIRECTOR APPOINTED MR GEORGE STEVENSON
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARITY
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE CHARITY
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-25AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-22AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Fiona Perry - Gardie on 2010-05-18
2010-06-08CH01Director's details changed for Roger Karl Charity on 2010-05-18
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-05363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-26288bDIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-25363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-23363aRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-06-07363aRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-06225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
2000-03-0688(2)RAD 14/09/98--------- £ SI 2@1
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS 21/02/00
1999-08-26363aRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-08-19287REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-19288bSECRETARY RESIGNED
1998-08-19288bDIRECTOR RESIGNED
1998-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 117 BROADHURST GARDENS MANAGEMENT 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 117 BROADHURST GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 BROADHURST GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 35,528
Creditors Due Within One Year 2012-06-30 £ 35,528
Creditors Due Within One Year 2012-06-30 £ 35,528
Creditors Due Within One Year 2011-06-30 £ 34,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 117 BROADHURST GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 1,018
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 34,459
Tangible Fixed Assets 2012-06-30 £ 34,459
Tangible Fixed Assets 2012-06-30 £ 34,459
Tangible Fixed Assets 2011-06-30 £ 34,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 BROADHURST GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 BROADHURST GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 117 BROADHURST GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 BROADHURST GARDENS MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 117 BROADHURST GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 117 BROADHURST GARDENS MANAGEMENT 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 117 BROADHURST GARDENS MANAGEMENT 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 117 BROADHURST GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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