111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

Key Data

Status

Active

Company No.

01285569

Incorporation date

08/11/1976

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1976)

24/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

19/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

07/07/2022

Director's details changed for Harry Jonathan Elmhurst on 2022-07-07

View PDF (2 pages)

24/10/2021

Termination of appointment of Nadeem Khan as a secretary on 2021-10-21

View PDF (1 pages)

11/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Hesham Sharkawi as a director on 2018-09-11

View PDF (1 pages)

07/07/2020

Appointment of Mrs Emma Mchale as a director on 2018-09-11

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

09/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/10/2016

Termination of appointment of Graham Lewis as a director on 2016-10-27

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/01/2016

Appointment of Mr Hesham Sharkawi as a director on 2015-11-25

View PDF (2 pages)

04/01/2016

Termination of appointment of Param Vir as a director on 2015-11-25

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (11 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (11 pages)

21/10/2014

Appointment of Mr Graham Lewis as a director on 2014-06-09

View PDF (2 pages)

21/10/2014

Termination of appointment of John Donaldson as a director on 2014-06-09

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (11 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (11 pages)

10/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (11 pages)

03/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

19/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (11 pages)

16/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

29/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (10 pages)

29/10/2009

Director's details changed for Param Vir on 2009-10-15

View PDF (2 pages)

29/10/2009

Director's details changed for Anita Rukkumani Goundar on 2009-10-15

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Nadeem Khan on 2009-10-15

View PDF (2 pages)

29/10/2009

Director's details changed for Claudiu Mihai Stefanescu on 2009-10-15

View PDF (2 pages)

29/10/2009

Director's details changed for Harry Jonathan Elmhurst on 2009-10-15

View PDF (2 pages)

29/10/2009

Director's details changed for John Donaldson on 2009-10-15

View PDF (2 pages)

29/10/2009

Director's details changed for Navin Hirji on 2009-10-15

View PDF (2 pages)

08/08/2009

Total exemption full accounts made up to 2008-10-23

View PDF (12 pages)

03/08/2009

Director and secretary's change of particulars / nadeem khan / 03/08/2009

View PDF (1 pages)

03/08/2009

Secretary appointed mr nadeem khan

View PDF (1 pages)

03/08/2009

Registered office changed on 03/08/2009 from 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W obs

View PDF (1 pages)

03/08/2009

Accounting reference date extended from 23/10/2009 to 31/12/2009

View PDF (1 pages)

03/08/2009

Appointment terminated secretary anita goundar

View PDF (1 pages)

03/07/2009

Appointment terminated director paul eggleton

View PDF (1 pages)

29/10/2008

Return made up to 15/10/08; full list of members

View PDF (7 pages)

14/08/2008

Total exemption full accounts made up to 2007-10-23

View PDF (7 pages)

13/11/2007

Return made up to 15/10/07; full list of members

View PDF (5 pages)

28/09/2007

Total exemption full accounts made up to 2006-10-23

View PDF (7 pages)

13/11/2006

Return made up to 15/10/06; full list of members

View PDF (5 pages)

31/08/2006

Total exemption full accounts made up to 2005-10-23

View PDF (7 pages)

10/11/2005

Return made up to 15/10/05; full list of members

View PDF (5 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Total exemption full accounts made up to 2004-10-23

View PDF (8 pages)

22/11/2004

Return made up to 15/10/04; full list of members

View PDF (11 pages)

09/11/2004

New director appointed

View PDF (2 pages)

23/06/2004

Total exemption full accounts made up to 2003-10-23

View PDF (8 pages)

11/02/2004

Return made up to 15/10/03; full list of members

View PDF (11 pages)

31/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Total exemption full accounts made up to 2002-10-23

View PDF (9 pages)

12/11/2002

Return made up to 15/10/02; full list of members

View PDF (12 pages)

11/03/2002

Total exemption full accounts made up to 2001-10-23

View PDF (9 pages)

05/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Return made up to 29/10/01; full list of members

View PDF (10 pages)

12/12/2000

Full accounts made up to 2000-10-23

View PDF (8 pages)

13/11/2000

Return made up to 29/10/00; full list of members

View PDF (11 pages)

15/04/2000

Full accounts made up to 1999-10-23

View PDF (8 pages)

05/04/2000

Return made up to 29/10/99; full list of members

View PDF (10 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-10-22

View PDF (8 pages)

20/11/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

18/04/1998

Full accounts made up to 1997-10-23

View PDF (8 pages)

15/04/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 29/10/97; full list of members

View PDF (8 pages)

09/07/1997

Full accounts made up to 1996-10-23

View PDF (8 pages)

06/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1995-10-23

View PDF (8 pages)

13/11/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-10-23

View PDF (0 pages)

01/02/1995

Return made up to 29/10/94; full list of members

View PDF (0 pages)

13/01/1995

Director resigned;new director appointed

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

11/07/1994

Full accounts made up to 1993-10-23

View PDF (0 pages)

19/12/1993

Director resigned;new director appointed

View PDF (0 pages)

19/12/1993

Return made up to 29/10/93; full list of members

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-10-23

View PDF (0 pages)

24/02/1993

Return made up to 29/10/92; no change of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-10-23

View PDF (0 pages)

07/05/1992

Full accounts made up to 1990-10-23

View PDF (0 pages)

23/04/1992

Return made up to 29/10/91; no change of members

View PDF (0 pages)

17/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

25/01/1990

Registered office changed on 25/01/90 from: 111 broadhurst gardens hampstead london NW6 3BJ

View PDF (0 pages)

25/01/1990

Full accounts made up to 1989-10-23

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25/01/1990

Full accounts made up to 1988-10-23

View PDF (0 pages)

25/01/1990

Return made up to 29/10/89; full list of members

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13/01/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

15/12/1987

Full accounts made up to 1987-10-23

View PDF (3 pages)

15/12/1987

Full accounts made up to 1986-10-23

View PDF (0 pages)

10/03/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

Full accounts made up to 1985-10-23

View PDF (0 pages)

30/12/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

08/11/1976

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.69K
-
0.00
-
-

2022
0
17.27K
-
0.00
-
-

2022
0
17.27K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.27K £10.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donaldson, John	Director	13/02/2003 - 09/06/2014	-
Lewis, Graham	Director	09/06/2014 - 27/10/2016	9
Cross, Adrian	Director	27/07/1999 - 13/11/2001	3
Sallybanks, Richard	Director	09/09/1994 - 09/02/1998	-
Sharkawi, Hesham	Director	25/11/2015 - 11/09/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED is an(a) Active company incorporated on 08/11/1976 with the registered office located at 111 Broadhurst Gardens, London NW6 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED?

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED is currently Active. It was registered on 08/11/1976 .

Where is 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED located?

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED is registered at 111 Broadhurst Gardens, London NW6 3BJ.

What does 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED do?

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED?

The latest filing was on 24/07/2025: Micro company accounts made up to 2024-12-31.