BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED

Key Data

Status

Active

Company No.

01104808

Incorporation date

28/03/1973

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 28/03/1973)

11/02/2026

Micro company accounts made up to 2025-06-24

View PDF (5 pages)

15/01/2026

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

View PDF (3 pages)

14/01/2026

Termination of appointment of Valerie Silver as a director on 2026-01-14

View PDF (1 pages)

14/01/2026

Appointment of Mrs Valerie Silver as a director on 2026-01-14

View PDF (2 pages)

16/03/2025

Registered office address changed from C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB England to C/O Lps Livingstone, Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16

View PDF (1 pages)

16/03/2025

Director's details changed for Mr Murray Paul Finesilver on 2025-03-16

View PDF (2 pages)

22/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

10/11/2024

Micro company accounts made up to 2024-06-24

View PDF (5 pages)

17/01/2024

Appointment of Mrs Valerie Silver as a director on 2024-01-09

View PDF (2 pages)

16/01/2024

Termination of appointment of Norman James Morris as a director on 2024-01-09

View PDF (1 pages)

21/12/2023

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

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2023-06-24

View PDF (5 pages)

13/03/2023

Micro company accounts made up to 2022-06-24

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

21/08/2022

Appointment of Mrs Rosamund Steinberg as a director on 2022-08-21

View PDF (2 pages)

25/07/2022

Termination of appointment of Valerie Silver as a director on 2022-06-13

View PDF (1 pages)

25/07/2022

Termination of appointment of Patricia Restan as a director on 2022-06-13

View PDF (1 pages)

25/07/2022

Termination of appointment of Ann Jayson as a director on 2022-06-13

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

22/11/2021

Micro company accounts made up to 2021-06-24

View PDF (5 pages)

14/05/2021

Second filing of Confirmation Statement dated 2020-12-21

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (6 pages)

17/11/2020

Registered office address changed from P O Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH United Kingdom to 19 Melrose Avenue Borehamwood WD6 2BH on 2020-11-17

View PDF (1 pages)

02/10/2020

Micro company accounts made up to 2020-06-24

View PDF (5 pages)

22/09/2020

Registered office address changed from PO Box 810 19 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH United Kingdom to P O Box 810 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2020-09-22

View PDF (1 pages)

10/09/2020

Registered office address changed from C/O M F Management Suite D Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to PO Box 810 19 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2020-09-10

View PDF (1 pages)

10/09/2020

Appointment of Mr Murray Paul Finesilver as a director on 2019-12-16

View PDF (2 pages)

20/02/2020

Accounts for a dormant company made up to 2019-06-24

View PDF (7 pages)

06/02/2020

Appointment of Mrs Patricia Restan as a director on 2019-12-16

View PDF (2 pages)

24/12/2019

Termination of appointment of Basil Davis as a director on 2019-12-16

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-06-24

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (5 pages)

14/11/2017

Micro company accounts made up to 2017-06-24

View PDF (4 pages)

24/05/2017

Termination of appointment of a director

View PDF (1 pages)

22/05/2017

Termination of appointment of Lawrence Valentine as a director on 2017-04-22

View PDF (1 pages)

16/03/2017

Appointment of Mrs Ann Jayson as a director on 2016-11-07

View PDF (2 pages)

16/03/2017

Appointment of Mrs Valerie Silver as a director on 2016-11-07

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/11/2016

Accounts for a dormant company made up to 2016-06-24

View PDF (6 pages)

01/03/2016

Total exemption full accounts made up to 2015-06-24

View PDF (6 pages)

11/01/2016

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

View PDF (8 pages)

05/01/2015

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

View PDF (9 pages)

05/01/2015

Register(s) moved to registered office address C/O M F Management Suite D Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ

View PDF (1 pages)

30/10/2014

Accounts for a dormant company made up to 2014-06-24

View PDF (6 pages)

14/01/2014

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

View PDF (9 pages)

19/12/2013

Accounts for a dormant company made up to 2013-06-24

View PDF (7 pages)

14/01/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (4 pages)

03/01/2013

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

View PDF (9 pages)

10/01/2012

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

View PDF (9 pages)

10/01/2012

Termination of appointment of Broadfields Avenue Residents (Edgware) Limited as a director

View PDF (1 pages)

24/11/2011

Accounts for a dormant company made up to 2011-06-24

View PDF (8 pages)

12/01/2011

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

View PDF (9 pages)

11/01/2011

Appointment of Mr Lawrence Valentine as a director

View PDF (2 pages)

11/01/2011

Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2011-01-11

View PDF (1 pages)

19/10/2010

Accounts for a dormant company made up to 2010-06-24

View PDF (8 pages)

07/01/2010

Appointment of Broadfields Avenue Residents (Edgware) Limited as a director

View PDF (1 pages)

07/01/2010

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

View PDF (12 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Director's details changed for Norman James Morris on 2010-01-07

View PDF (2 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Director's details changed for Basil Davis on 2010-01-07

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2009-06-24

View PDF (5 pages)

02/01/2009

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

View PDF (11 pages)

27/12/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (4 pages)

18/01/2008

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

View PDF (7 pages)

12/12/2007

Total exemption full accounts made up to 2007-06-24

View PDF (14 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-06-24

View PDF (5 pages)

09/01/2007

Return made up to 31/12/06; change of members

View PDF (8 pages)

31/01/2006

Total exemption full accounts made up to 2005-06-24

View PDF (13 pages)

18/01/2006

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

View PDF (13 pages)

29/09/2005

Registered office changed on 29/09/05 from: flat 8 broadfields heights broadfields avenue edgware middlesex HA8 8PF

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 31/12/04; no change of members

View PDF (9 pages)

29/01/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (5 pages)

09/12/2004

Director resigned

View PDF (1 pages)

08/06/2004

Total exemption full accounts made up to 2003-06-24

View PDF (11 pages)

24/01/2004

Return made up to 31/12/03; change of members

View PDF (9 pages)

23/01/2003

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

View PDF (7 pages)

05/12/2002

Total exemption small company accounts made up to 2002-06-24

View PDF (5 pages)

18/01/2002

Return made up to 31/12/01; no change of members

View PDF (6 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Total exemption small company accounts made up to 2001-06-24

View PDF (6 pages)

02/05/2001

Registered office changed on 02/05/01 from: flat 16 broadfields heights broadfields avenue edgware middlesex HA8 8PF

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Return made up to 31/12/00; change of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 2000-06-24

View PDF (8 pages)

21/02/2000

Full accounts made up to 1999-06-24

View PDF (7 pages)

17/01/2000

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

View PDF (12 pages)

12/01/1999

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

View PDF (6 pages)

22/09/1998

Full accounts made up to 1998-06-24

View PDF (9 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

31/12/1997

Return made up to 31/12/97; change of members

View PDF (8 pages)

13/11/1997

Full accounts made up to 1997-06-24

View PDF (9 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

29/11/1996

Full accounts made up to 1996-06-24

View PDF (9 pages)

28/02/1996

Return made up to 31/12/95; change of members

View PDF (8 pages)

11/10/1995

Full accounts made up to 1995-06-24

View PDF (9 pages)

07/04/1995

Full accounts made up to 1994-06-24

View PDF (9 pages)

22/03/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

10/03/1994

Full accounts made up to 1993-06-24

View PDF (0 pages)

10/03/1994

Return made up to 31/12/93; full list of members

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06/01/1993

Director resigned;new director appointed

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-06-24

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06/01/1993

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

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04/03/1992

Full accounts made up to 1991-06-24

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04/03/1992

Return made up to 31/12/91; no change of members

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20/12/1990

Director resigned

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20/12/1990

Full accounts made up to 1990-06-24

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20/12/1990

Return made up to 31/10/90; full list of members

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01/05/1990

Full accounts made up to 1989-06-24

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01/05/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

03/02/1989

New director appointed

View PDF (0 pages)

03/02/1989

Full accounts made up to 1988-06-24

View PDF (7 pages)

03/02/1989

Return made up to 31/12/88; full list of members

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18/04/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

17/03/1988

Full accounts made up to 1987-06-24

View PDF (6 pages)

03/04/1987

Full accounts made up to 1986-06-24

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03/04/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

03/04/1987

Registered office changed on 03/04/87 from: 7 broadfields heights broadfields ave edgware middx HA8 8PF

View PDF (0 pages)

03/04/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Annual return made up to 30/10/85

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28/03/1973

Incorporation

View PDF (11 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

24/06/2025

Next confirmation date

21/12/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
481.00
-
0.00
-
-

2022
0
481.00
-
0.00
-
-

2023
0
481.00
-
0.00
-
-

2023
0
481.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

481.00 £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
Restan, Patricia	Director	16/12/2019 - 13/06/2022	1
Steinberg, Rosamund	Director	21/08/2022 - Present	-
Silver, Valerie	Director	07/11/2016 - 13/06/2022	2
Berman, Brian Anthony	Director	19/11/2001 - 18/05/2004	-
Kaye, Stanley Lionel	Director	03/04/1998 - 06/09/2005	-

Persons with Significant Control

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Description

About BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED

BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED is an(a) Active company incorporated on 28/03/1973 with the registered office located at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB. There are currently 4 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 BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED?

BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED is currently Active. It was registered on 28/03/1973 .

Where is BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED located?

BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED is registered at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB.

What does BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED do?

BROADFIELDS AVENUE RESIDENTS (EDGWARE) 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 BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED?

The latest filing was on 11/02/2026: Micro company accounts made up to 2025-06-24.