BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01903378

Incorporation date

09/04/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/06/2025

Appointment of Redwood Estate Management Ltd as a secretary on 2025-06-16

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Barrie John Bradshaw as a secretary on 2025-06-16

View PDF (1 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Gunnery House 9 Gunnery Terrace the Royal Arsenal London County (Optional) SE18 6SW on 2024-04-29

View PDF (1 pages)

31/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

11/05/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Craig William Elkins as a director on 2022-04-30

View PDF (1 pages)

15/10/2021

Director's details changed for Mr Mahmood Momenzadeh on 2021-10-14

View PDF (2 pages)

14/10/2021

Director's details changed for Mahmood Moimenzadeh on 2021-10-14

View PDF (2 pages)

12/10/2021

Termination of appointment of Steven John Durno as a director on 2021-07-01

View PDF (1 pages)

12/10/2021

Termination of appointment of Kathleen Mary Wynne as a director on 2021-07-01

View PDF (1 pages)

08/10/2021

Registered office address changed from 14 Chamberlain Close Broadwater Green Thamesmead London SE28 0EL to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2021-10-08

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

06/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/10/2017

Appointment of Mr Craig William Elkins as a director on 2017-07-13

View PDF (3 pages)

20/10/2017

Appointment of Mahmood Moimenzadeh as a director on 2017-07-13

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

16/11/2016

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

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-24 no member list

View PDF (5 pages)

06/11/2015

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

View PDF (4 pages)

05/06/2015

Annual return made up to 2015-05-24 no member list

View PDF (5 pages)

05/06/2015

Director's details changed for Barrie John Bradshaw on 2015-01-01

View PDF (2 pages)

05/06/2015

Secretary's details changed for Barrie John Bradshaw on 2015-01-01

View PDF (1 pages)

05/06/2015

Director's details changed for Mr Steven John Durno on 2014-06-01

View PDF (2 pages)

13/10/2014

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

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-05-24 no member list

View PDF (5 pages)

05/06/2014

Director's details changed for Barrie John Bradshaw on 2014-06-05

View PDF (2 pages)

05/06/2014

Secretary's details changed for Barrie John Bradshaw on 2014-06-05

View PDF (1 pages)

16/10/2013

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

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-24 no member list

View PDF (5 pages)

24/09/2012

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

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-24 no member list

View PDF (5 pages)

14/06/2012

Secretary's details changed for Barrie John Bradshaw on 2012-06-14

View PDF (2 pages)

14/06/2012

Director's details changed for Barrie John Bradshaw on 2012-06-14

View PDF (2 pages)

13/09/2011

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

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-24 no member list

View PDF (5 pages)

09/06/2011

Director's details changed for Kathleen Mary Wynne on 2011-06-09

View PDF (2 pages)

22/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

07/07/2010

Termination of appointment of Susan Westergaard as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-24

View PDF (16 pages)

16/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

02/06/2009

Annual return made up to 24/05/09

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

11/06/2008

Annual return made up to 24/05/08

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (1 pages)

06/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

14/06/2007

Annual return made up to 24/05/07

View PDF (4 pages)

17/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

02/06/2006

Annual return made up to 24/05/06

View PDF (4 pages)

13/01/2006

New director appointed

View PDF (2 pages)

07/11/2005

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

View PDF (7 pages)

10/10/2005

Director resigned

View PDF (1 pages)

16/05/2005

Annual return made up to 24/05/05

View PDF (4 pages)

21/04/2005

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

View PDF (7 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

27/05/2004

Annual return made up to 24/05/04

View PDF (5 pages)

03/12/2003

Accounts made up to 2003-06-30

View PDF (7 pages)

14/10/2003

Registered office changed on 14/10/03 from: 8 rock road borough green sevenoaks kent TN15 8RB

View PDF (1 pages)

01/06/2003

Annual return made up to 24/05/03

View PDF (5 pages)

15/05/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

30/05/2002

Annual return made up to 24/05/02

View PDF (5 pages)

21/03/2002

Accounts made up to 2001-06-30

View PDF (7 pages)

15/06/2001

Annual return made up to 24/05/01

View PDF (4 pages)

18/12/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

12/12/2000

Registered office changed on 12/12/00 from: 16 chamberlain close thamesmead london SE28 0EL

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Annual return made up to 24/05/00

View PDF (4 pages)

14/03/2000

Accounts made up to 1999-06-30

View PDF (7 pages)

20/06/1999

Annual return made up to 29/05/99

View PDF (4 pages)

04/12/1998

Accounts made up to 1998-06-30

View PDF (7 pages)

05/10/1998

Annual return made up to 29/05/98

View PDF (4 pages)

24/09/1997

Accounts made up to 1997-06-30

View PDF (7 pages)

07/07/1997

Annual return made up to 29/05/97

View PDF (4 pages)

07/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

Accounts made up to 1996-06-30

View PDF (7 pages)

01/08/1996

Annual return made up to 29/05/96

View PDF (4 pages)

05/10/1995

Accounts made up to 1995-06-30

View PDF (8 pages)

16/08/1995

Registered office changed on 16/08/95 from: 14 chamberlain close broadwater green thamesmead london SE28 oel

View PDF (1 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Annual return made up to 29/05/95

View PDF (4 pages)

28/09/1994

Accounts made up to 1994-06-30

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17/05/1994

Annual return made up to 29/05/94

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12/09/1993

Accounts made up to 1993-06-30

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18/05/1993

New secretary appointed;new director appointed

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18/05/1993

Annual return made up to 29/05/93

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31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1992

Accounts made up to 1992-06-30

View PDF (0 pages)

19/05/1992

Annual return made up to 29/05/92

View PDF (0 pages)

06/04/1992

Accounts made up to 1991-06-30

View PDF (0 pages)

31/03/1992

Director resigned;new director appointed

View PDF (0 pages)

31/03/1992

Director resigned;new director appointed

View PDF (0 pages)

25/06/1991

Annual return made up to 29/05/91

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10/06/1991

Registered office changed on 10/06/91 from: 18 chamberlin close thamesmead london SE28 0EL

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18/10/1990

Accounts made up to 1990-06-30

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20/04/1990

Accounts made up to 1989-06-30

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29/03/1990

Annual return made up to 23/03/90

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05/09/1989

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

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01/08/1989

Accounts made up to 1988-06-30

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01/08/1989

Annual return made up to 31/03/89

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02/06/1989

New director appointed

View PDF (0 pages)

18/02/1989

Annual return made up to 30/11/88

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22/11/1988

Accounting reference date shortened from 31/12 to 30/06

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09/09/1987

Registered office changed on 09/09/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ

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09/09/1987

Director resigned

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24/06/1987

Accounts made up to 1987-03-31

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24/06/1987

Resolutions

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24/06/1987

29/05/87 nsc

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17/02/1987

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

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02/07/1986

Accounting reference date shortened from 31/03 to 31/12

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28/05/1986

Accounts for a dormant company made up to 1985-12-31

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28/05/1986

Annual return made up to 31/12/85

View PDF (0 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

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
17.13K
-
0.00
-
-

2022
0
22.21K
-
0.00
-
-

2022
0
22.21K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

22.21K £29.63 % *

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
REDWOOD ESTATE MANAGEMENT LTD	Corporate Secretary	16/06/2025 - Present	15
Bradshaw, Barrie John	Director	19/06/1995 - Present	-
Momenzadeh, Mahmood	Director	13/07/2017 - Present	-
Bradshaw, Barrie John	Secretary	04/04/2005 - 16/06/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED

BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/04/1985 with the registered office located at Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, County (Optional) SE18 6SW. 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 BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED?

BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/04/1985 .

Where is BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED located?

BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED is registered at Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, County (Optional) SE18 6SW.

What does BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/08/2025: Micro company accounts made up to 2024-12-31.