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Company Information for

14 BROADWAY MARKET LIMITED

14 BROADWAY MARKET, LONDON, UNITED KINGDOM, E8 4QJ,
Company Registration Number
04145369
Private Limited Company
Active

Company Overview

About 14 Broadway Market Ltd
14 BROADWAY MARKET LIMITED was founded on 2001-01-22 and has its registered office in London. The organisation's status is listed as "Active". 14 Broadway Market Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 BROADWAY MARKET LIMITED
 
Legal Registered Office
14 BROADWAY MARKET
LONDON
UNITED KINGDOM
E8 4QJ
Other companies in E8
 
Filing Information
Company Number 04145369
Company ID Number 04145369
Date formed 2001-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts DORMANT
Last Datalog update: 2017-11-11 21:02:08
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 14 BROADWAY MARKET LIMITED

Company Officers of 14 BROADWAY MARKET LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRYCE
Director 2015-08-12
LUCY CATHERINE COOKE
Director 2005-06-30
SULEYMAN DOGAN
Director 2016-09-19
ANNIE MACNEE
Company Secretary 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAVI MACIEJ BANSAL
Director 2006-07-13 2016-10-06
LUCY CATHERINE COOKE
Company Secretary 2005-06-30 2015-08-12
HASAN DOGAN
Director 2006-07-15 2015-08-06
JAMES DANIEL BENZIMRA
Director 2006-07-15 2007-12-18
CERI JAMES DAVIES EVANS
Director 2005-06-30 2006-07-01
MARIAN LEWIS
Director 2001-01-22 2005-06-30
STUART DAVID STANTON
Company Secretary 2001-01-22 2005-06-29
COMPANY DIRECTORS LIMITED
Nominated Director 2001-01-22 2001-01-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-01-22 2001-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRYCE JAMES BRYCE FILMS LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
LUCY CATHERINE COOKE PINK TREE FROG PRODUCTIONS LIMITED Director 2006-07-24 CURRENT 2006-03-17 Active
SULEYMAN DOGAN BISHOPS BARBERS LTD Director 2017-08-10 CURRENT 2017-08-10 Active
SULEYMAN DOGAN AMERICAN CREW LTD Director 2013-06-06 CURRENT 2013-06-06 Active

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
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RAVI BANSAL
2016-10-03AP01DIRECTOR APPOINTED MR SULEYMAN DOGAN
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0124/01/16 FULL LIST
2016-02-17AP03SECRETARY APPOINTED MS ANNIE MACNEE
2016-02-17AP01DIRECTOR APPOINTED MR JAMES BRYCE
2016-02-17TM02APPOINTMENT TERMINATED, SECRETARY LUCY COOKE
2015-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 14D BROADWAY MARKET LONDON E8 4QJ
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVI MACIEJ BANSAL / 06/08/2015
2015-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY CATHERINE COOKE / 06/08/2015
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE COOKE / 06/08/2015
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HASAN DOGAN
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0124/01/15 FULL LIST
2015-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0124/01/14 FULL LIST
2013-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-09AR0124/01/13 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25AR0124/01/12 FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-29AR0122/01/11 FULL LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-20AR0122/01/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE COOKE / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVI MACIEJ BANSAL / 20/02/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 34 LONGCROFTE ROAD EDGWARE MIDDX HA8 6RR
2009-05-13363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2009-02-25363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES BENZIMRA
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-03363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-05-0388(2)RAD 01/02/06--------- £ SI 3@1
2006-11-17288bDIRECTOR RESIGNED
2006-11-1788(2)RAD 01/02/06--------- £ SI 3@1=3 £ IC 1/4
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-16363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-08-16288aNEW SECRETARY APPOINTED
2006-01-25225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-18288bSECRETARY RESIGNED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 86 CREWYS ROAD LONDON NW2 2AD
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-02-08363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: PREMIER HOUSE 309 BALLARDS LANE FINCHLEY LONDON N12 8NE
2004-01-29363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-08363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-04-09288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 BROADWAY MARKET 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 14 BROADWAY MARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 BROADWAY MARKET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 14 BROADWAY MARKET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 BROADWAY MARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 BROADWAY MARKET LIMITED
Trademarks
We have not found any records of 14 BROADWAY MARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 BROADWAY MARKET 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 (98000 - Residents property management) as 14 BROADWAY MARKET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 BROADWAY MARKET 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 14 BROADWAY MARKET 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 14 BROADWAY MARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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