134 BROAD LANE (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01663753

Incorporation date

13/09/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1982)

26/12/2023

Final Gazette dissolved via voluntary strike-off

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10/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

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21/03/2023

First Gazette notice for compulsory strike-off

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20/03/2023

Application to strike the company off the register

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03/01/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-05-01

View PDF (1 pages)

03/01/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Case House 85-89 High Street Walton-on-Thames Surrey KT12 1DZ on 2023-01-03

View PDF (1 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

20/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

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21/07/2021

Micro company accounts made up to 2021-03-31

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08/02/2021

Confirmation statement made on 2020-12-31 with updates

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16/11/2020

Termination of appointment of Jagdeep Jeetla as a director on 2020-09-24

View PDF (1 pages)

14/10/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2020-04-01

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14/10/2020

Termination of appointment of Nicola Potts as a secretary on 2020-04-01

View PDF (1 pages)

14/10/2020

Registered office address changed from 134 Broad Lane Hampton Middlesex TW12 3BW to 94 Park Lane Croydon Surrey CR0 1JB on 2020-10-14

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11/09/2020

Micro company accounts made up to 2020-03-31

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06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/12/2018

Notification of a person with significant control statement

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03/12/2018

Cessation of Nicola Potts as a person with significant control on 2018-12-01

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03/12/2018

Director's details changed for Miss Nicola Potts on 2018-12-01

View PDF (2 pages)

03/12/2018

Secretary's details changed for Nicola Potts on 2018-12-01

View PDF (1 pages)

27/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

23/11/2018

Appointment of Mr Jagdeep Jeetla as a director on 2018-09-27

View PDF (2 pages)

05/11/2018

Termination of appointment of Sandip Ray as a director on 2018-08-22

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03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/05/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2016

Director's details changed for Nicola Potts on 2015-12-01

View PDF (2 pages)

04/01/2016

Secretary's details changed for Nicola Potts on 2015-12-01

View PDF (1 pages)

03/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

28/11/2014

Appointment of Mrs Anna Hill as a director on 2014-06-01

View PDF (2 pages)

28/11/2014

Termination of appointment of Karen Elizabeth Jackson as a director on 2014-06-01

View PDF (1 pages)

13/11/2014

Termination of appointment of Claire Landricombe as a director on 2014-06-01

View PDF (1 pages)

13/11/2014

Appointment of Mr Mark John Paul as a director on 2014-06-01

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13/11/2014

Termination of appointment of Claire Landricombe as a director on 2014-06-01

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12/11/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

04/03/2014

Director's details changed for Claire Carpenter on 2014-03-01

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

07/12/2013

Total exemption small company accounts made up to 2013-03-31

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07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Nicola Potts on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Sandip Ray on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Claire Carpenter on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Karen Elizabeth Jackson on 2009-10-01

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

12/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

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10/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

09/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

23/08/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

22/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

27/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

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03/04/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

19/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Full accounts made up to 2000-03-31

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12/04/2000

Return made up to 31/12/99; full list of members

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31/01/2000

Full accounts made up to 1999-03-31

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17/06/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

31/12/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/12/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

24/01/1996

Full accounts made up to 1995-03-31

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18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

15/01/1995

Full accounts made up to 1994-03-31

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08/01/1995

Return made up to 31/12/94; full list of members

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17/01/1994

Secretary resigned;director resigned

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17/01/1994

New secretary appointed

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17/01/1994

New director appointed

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17/01/1994

Return made up to 31/12/93; change of members

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16/12/1993

Full accounts made up to 1993-03-31

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13/01/1993

Return made up to 31/12/92; full list of members

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22/12/1992

Full accounts made up to 1992-03-31

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08/05/1992

Return made up to 31/12/91; change of members

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06/02/1992

Full accounts made up to 1991-03-31

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24/04/1991

Director resigned;new director appointed

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24/04/1991

Director resigned;new director appointed

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16/02/1991

Return made up to 31/12/90; no change of members

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29/01/1991

Full accounts made up to 1990-03-31

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

Return made up to 31/12/89; full list of members

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27/02/1989

Director resigned;new director appointed

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08/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

Return made up to 31/08/88; full list of members

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24/02/1988

Director resigned;new director appointed

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24/02/1988

Secretary resigned;new secretary appointed

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24/02/1988

Return made up to 30/07/87; no change of members

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19/01/1988

Full accounts made up to 1987-03-31

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17/04/1987

Annual return made up to 31/10/86

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17/04/1987

Secretary resigned;new secretary appointed

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09/02/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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13/09/1982

Incorporation

View PDF (16 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2020 - 01/05/2022	2825
Whiting, Dean	Secretary	01/01/1996 - 25/11/1997	-
Hansen, Susanne	Secretary	15/10/1993 - 01/01/1996	-
Watson, Kim	Director	31/10/2000 - 01/01/2007	-
Somersall Weekes, Samuel	Director	28/07/1997 - 31/10/2000	-

Persons with Significant Control

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

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Description

About 134 BROAD LANE (MANAGEMENT) LIMITED

134 BROAD LANE (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 13/09/1982 with the registered office located at Case House, 85-89 High Street, Walton-On-Thames, Surrey KT12 1DZ. 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 134 BROAD LANE (MANAGEMENT) LIMITED?

134 BROAD LANE (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 13/09/1982 and dissolved on 26/12/2023.

Where is 134 BROAD LANE (MANAGEMENT) LIMITED located?

134 BROAD LANE (MANAGEMENT) LIMITED is registered at Case House, 85-89 High Street, Walton-On-Thames, Surrey KT12 1DZ.

What does 134 BROAD LANE (MANAGEMENT) LIMITED do?

134 BROAD LANE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 134 BROAD LANE (MANAGEMENT) LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.