BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03001717

Incorporation date

14/12/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1994)

25/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/03/2026

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

10/12/2025

Director's details changed for Altaf Samji on 2025-12-10

View PDF (2 pages)

21/09/2025

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

View PDF (7 pages)

27/08/2025

Appointment of Mr Tong Yi Jordan Chan as a director on 2025-07-24

View PDF (2 pages)

27/08/2025

Appointment of Mr Amal Sirajul Tahir Samji as a director on 2025-07-24

View PDF (2 pages)

27/08/2025

Termination of appointment of Malcolm Carter as a secretary on 2025-07-24

View PDF (1 pages)

27/08/2025

Appointment of Mr Tong Yi Jordan Chan as a secretary on 2025-07-24

View PDF (2 pages)

27/08/2025

Termination of appointment of Malcolm Carter as a director on 2025-07-24

View PDF (1 pages)

21/08/2025

Registered office address changed from Flat M Broadlands Mansions Broadlands Avenue London SW16 1NB to Flat F Broadlands Mansions Broadlands Avenue London SW16 1NB on 2025-08-21

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

23/01/2024

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

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (6 pages)

13/01/2023

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

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (6 pages)

25/01/2022

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

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (6 pages)

28/09/2021

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

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

09/12/2020

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

View PDF (6 pages)

08/12/2020

Termination of appointment of Emma Chance as a director on 2020-12-08

View PDF (1 pages)

23/07/2020

Resolutions

View PDF (1 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (6 pages)

09/01/2020

Appointment of Ms Emma Chance as a director on 2020-01-09

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

15/08/2019

Termination of appointment of Miranda May Ward as a director on 2019-08-14

View PDF (1 pages)

27/03/2019

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

View PDF (6 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Miss Miranda May Ward as a director on 2018-06-05

View PDF (2 pages)

04/06/2018

Termination of appointment of Clive Dennis Baker as a director on 2018-05-31

View PDF (1 pages)

11/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

20/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (19 pages)

26/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (15 pages)

12/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (15 pages)

18/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-14

View PDF (15 pages)

27/07/2012

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

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (14 pages)

14/07/2011

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

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (15 pages)

27/10/2010

Appointment of Clive Dennis Baker as a director

View PDF (3 pages)

21/07/2010

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

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-02-12

View PDF (2 pages)

27/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

07/01/2009

Return made up to 14/12/08; change of members

View PDF (7 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Return made up to 14/12/07; no change of members

View PDF (7 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Return made up to 14/12/06; full list of members

View PDF (11 pages)

07/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

10/01/2006

Return made up to 14/12/05; full list of members

View PDF (10 pages)

10/01/2006

Director resigned

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: flat h broadlands mansions broadlands avenue london SW16 1NB

View PDF (1 pages)

02/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

05/01/2005

Ad 30/11/04--------- £ si 1@1

View PDF (2 pages)

05/01/2005

Ad 28/09/04--------- £ si 1@1

View PDF (2 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (11 pages)

05/01/2005

Ad 01/07/04-31/07/04 £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

12/10/2004

Registered office changed on 12/10/04 from: britannia house 154 tooley street london SE1 2TZ

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

04/06/2004

New director appointed

View PDF (2 pages)

19/12/2003

Return made up to 14/12/03; full list of members

View PDF (10 pages)

20/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

10/04/2003

Ad 01/05/02--------- £ si 1@1

View PDF (2 pages)

04/04/2003

Return made up to 14/12/02; full list of members

View PDF (10 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

06/02/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

22/02/2000

Return made up to 14/12/99; full list of members

View PDF (9 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

25/02/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

31/03/1998

Return made up to 14/12/97; full list of members

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21/02/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

16/01/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

14/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

15/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

19/05/1995

Ad 06/04/95--------- £ si 5@1=5 £ ic 4/9

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/12/1994

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

14/12/2025

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
0
12.00
-
0.00
12.00
-

2022
0
12.00
-
0.00
12.00
-

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
Boyd, Ian James	Director	14/12/1994 - 28/06/2004	31
Jack, Stella Edith	Director	14/12/1994 - 05/12/2005	-
Samji, Altaf	Director	21/07/2004 - Present	-
Carter, Malcolm	Director	03/06/2004 - 24/07/2025	-
Baker, Clive Dennis	Director	25/10/2010 - 31/05/2018	-

Persons with Significant Control

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Description

About BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED

BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at Flat F Broadlands Mansions, Broadlands Avenue, London SW16 1NB. 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 BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED?

BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/12/1994 .

Where is BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED located?

BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED is registered at Flat F Broadlands Mansions, Broadlands Avenue, London SW16 1NB.

What does BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED do?

BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADLANDS MANSIONS MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.