31 BROADHURST GARDENS LIMITED

Key Data

Status

Active

Company No.

03070882

Incorporation date

21/06/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1995)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

30/06/2025

Director's details changed for Mr Dorab Erach Mistry on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Ms Marina Snaith on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Rajesh Narayan on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

27/11/2024

Appointment of Mr Dorab Erach Mistry as a director on 2024-11-26

View PDF (2 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

04/11/2020

Appointment of Ms Marina Snaith as a director on 2020-11-04

View PDF (2 pages)

14/10/2020

Termination of appointment of Eric Shirbini as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

30/12/2019

Appointment of Mr Rajesh Narayan as a director on 2019-12-24

View PDF (2 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

17/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

17/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

17/05/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-17

View PDF (1 pages)

03/07/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/09/2016

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

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

29/09/2014

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

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

08/02/2013

Termination of appointment of Timonthy Nicholson as a director

View PDF (1 pages)

08/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

02/07/2012

Secretary's details changed for Urban Owners Limited on 2012-06-25

View PDF (2 pages)

27/03/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

14/09/2011

Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 2011-09-14

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

13/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (5 pages)

09/12/2010

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

09/12/2010

Registered office address changed from 15 Vicarage Gate London W8 4AA on 2010-12-09

View PDF (1 pages)

19/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Timonthy Mark Nicholson on 2010-06-21

View PDF (2 pages)

05/12/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

11/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

11/08/2009

Appointment terminated secretary colin hough

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

08/08/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

13/09/2007

New director appointed

View PDF (1 pages)

30/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

15/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

08/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

13/03/2006

Ad 15/11/05--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

09/03/2005

Return made up to 21/06/04; full list of members

View PDF (2 pages)

04/03/2005

Registered office changed on 04/03/05 from: 31 broadhurst gardens london NW6

View PDF (1 pages)

05/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

13/02/2004

Return made up to 21/06/03; full list of members

View PDF (7 pages)

13/02/2004

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

09/06/2003

Return made up to 21/06/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

18/07/2002

New director appointed

View PDF (2 pages)

28/06/2002

Return made up to 21/06/01; full list of members

View PDF (6 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

04/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

24/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

30/06/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

31/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

18/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

29/08/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

22/02/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

24/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Registered office changed on 16/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/11/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

21/06/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 31 BROADHURST GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
5.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
URBAN OWNERS LIMITED	Corporate Secretary	17/11/2010 - 01/03/2018	354
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/06/1995 - 20/06/1995	16011
London Law Services Limited	Nominee Director	20/06/1995 - 20/06/1995	15403
Piesse, Francis William Roper	Director	20/06/1995 - 26/05/2002	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 31 BROADHURST GARDENS LIMITED

31 BROADHURST GARDENS LIMITED is an(a) Active company incorporated on 21/06/1995 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 4 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 31 BROADHURST GARDENS LIMITED?

31 BROADHURST GARDENS LIMITED is currently Active. It was registered on 21/06/1995 .

Where is 31 BROADHURST GARDENS LIMITED located?

31 BROADHURST GARDENS LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 31 BROADHURST GARDENS LIMITED do?

31 BROADHURST GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 BROADHURST GARDENS LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.