117 BROADHURST GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03566229

Incorporation date

18/05/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

06/02/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

14/04/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

19/12/2022

Director's details changed for Fiona Perry Gardi on 2022-11-10

View PDF (2 pages)

14/12/2022

Director's details changed for Fiona Perry Gardie on 2022-11-10

View PDF (2 pages)

14/11/2022

Director's details changed for Fiona Perry-Gardie on 2022-11-10

View PDF (2 pages)

12/08/2022

Second filing of Confirmation Statement dated 2018-05-22

View PDF (3 pages)

12/08/2022

Second filing of Confirmation Statement dated 2021-06-21

View PDF (3 pages)

02/08/2022

Appointment of Ms Katya Maclean as a director on 2021-01-15

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

21/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (4 pages)

21/06/2021

Termination of appointment of Simon Nicholas Paul as a director on 2021-01-15

View PDF (1 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

31/03/2020

Secretary's details changed for Ms. Jane Harwood Charity on 2020-03-31

View PDF (1 pages)

31/03/2020

Director's details changed for Mr George Stevenson on 2020-03-31

View PDF (2 pages)

31/03/2020

Director's details changed for Mr Simon Nicholas Paul on 2020-03-31

View PDF (2 pages)

31/03/2020

Director's details changed for Fiona Perry-Gardie on 2020-03-31

View PDF (2 pages)

11/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

27/03/2019

Appointment of Mr Roger Karl Charity as a director on 2019-03-04

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (4 pages)

22/05/2018

Appointment of Mr Simon Nicholas Paul as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Appointment of Mr George Stevenson as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Termination of appointment of Roger Karl Charity as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Termination of appointment of Jane Harwood Charity as a director on 2018-05-22

View PDF (1 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

22/05/2015

Annual return made up to 2015-05-18 no member list

View PDF (6 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Fiona Perry - Gardie on 2010-05-18

View PDF (2 pages)

08/06/2010

Director's details changed for Roger Karl Charity on 2010-05-18

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/06/2009

Return made up to 10/05/09; full list of members

View PDF (7 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/07/2008

Return made up to 18/05/08; no change of members

View PDF (7 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

10/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

26/05/2005

Director resigned

View PDF (1 pages)

28/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

27/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

25/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

23/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

23/07/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

07/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

06/03/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

06/03/2000

Ad 14/09/98--------- £ si 2@1

View PDF (2 pages)

05/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (1 pages)

26/08/1999

Return made up to 18/05/99; full list of members

View PDF (5 pages)

19/08/1998

Registered office changed on 19/08/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

18/05/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
32.26K
-
0.00
-
-

2022
0
32.47K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
BUYVIEW LTD	Nominee Director	18/05/1998 - 18/05/1998	6028
Maclean, Katya	Director	15/01/2021 - Present	3
AA COMPANY SERVICES LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	6011
Charity, Jane Harwood	Director	18/05/1998 - 22/05/2018	2
Charity, Roger Karl	Director	04/03/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 117 BROADHURST GARDENS MANAGEMENT LIMITED

117 BROADHURST GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 18/05/1998 with the registered office located at 117 Broadhurst Gardens, London, NW6 3BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 BROADHURST GARDENS MANAGEMENT LIMITED?

117 BROADHURST GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 18/05/1998 .

Where is 117 BROADHURST GARDENS MANAGEMENT LIMITED located?

117 BROADHURST GARDENS MANAGEMENT LIMITED is registered at 117 Broadhurst Gardens, London, NW6 3BJ.

What does 117 BROADHURST GARDENS MANAGEMENT LIMITED do?

117 BROADHURST GARDENS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 117 BROADHURST GARDENS MANAGEMENT LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-12-21 with no updates.