BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED

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BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

00740425

Incorporation date

09/11/1962

Size

Micro Entity

Contacts

Registered address

Registered address

15 The Broadway, Woodford Green, Essex IG8 0HLCopy
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Latest events (Record since 01/01/1987)
dot icon25/03/2026
Confirmation statement made on 2026-03-24 with updates
dot icon16/02/2026
Termination of appointment of Anthony Tarran as a director on 2026-02-15
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon19/11/2025
Director's details changed for Gary Moore on 2025-11-19
dot icon18/11/2025
Director's details changed for Anthony Tarran on 2025-11-18
dot icon18/11/2025
Director's details changed for Gary Moore on 2025-11-18
dot icon18/11/2025
Director's details changed for Ms Joanne Yona Green on 2025-11-18
dot icon13/11/2025
Director's details changed for Joanne Yona Conway on 2023-09-03
dot icon14/04/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
dot icon05/04/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon17/04/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon24/03/2023
Micro company accounts made up to 2022-03-31
dot icon03/05/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon17/01/2022
Micro company accounts made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-03-31
dot icon21/04/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon23/09/2019
Micro company accounts made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-03-26 with updates
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with no updates
dot icon28/11/2017
Registered office address changed from 4 Broadway Close Woodford Green Essex IG8 0HD England to 15 the Broadway Woodford Green Essex IG8 0HL on 2017-11-28
dot icon27/09/2017
Registered office address changed from 22 Courtland Avenue North Chingford London E4 6DU England to 4 Broadway Close Woodford Green Essex IG8 0HD on 2017-09-27
dot icon27/09/2017
Termination of appointment of Maison Residential Limited as a secretary on 2017-09-02
dot icon02/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Appointment of Maison Residential Limited as a secretary
dot icon26/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon26/04/2016
Registered office address changed from 22 Courtland Avenue North Chingford London E4 6DL to 22 Courtland Avenue North Chingford London E4 6DU on 2016-04-26
dot icon25/04/2016
Appointment of Maison Residential Limited as a secretary on 2016-01-01
dot icon21/04/2016
Appointment of Joanne Yona Conway as a director on 2016-02-10
dot icon21/04/2016
Registered office address changed from C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD to 22 Courtland Avenue North Chingford London E4 6DL on 2016-04-21
dot icon21/04/2016
Appointment of Gary Moore as a director on 2016-02-10
dot icon14/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/05/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon02/05/2015
Director's details changed for Anthony Tarran on 2015-05-01
dot icon01/05/2015
Registered office address changed from 6 Broadway Close Woodford Green Essex IG8 0HD to C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD on 2015-05-01
dot icon14/04/2015
Termination of appointment of Melvyn Robert Hill as a director on 2015-03-31
dot icon19/08/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon11/06/2014
Termination of appointment of Melvyn Hill as a secretary
dot icon28/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon16/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon06/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon24/04/2012
Annual return made up to 2012-04-06. List of shareholders has changed
dot icon07/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-04-06
dot icon09/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon10/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/04/2009
Return made up to 02/04/09; full list of members
dot icon21/04/2009
Appointment terminated director natalie ward
dot icon04/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/04/2008
Director appointed anthony tarran
dot icon17/04/2008
Return made up to 31/03/08; change of members
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/04/2007
Return made up to 31/03/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/06/2006
New secretary appointed
dot icon22/06/2006
Registered office changed on 22/06/06 from: 26 primrose road bradwell milton keynes buckinghamshire MK13 9AT
dot icon24/04/2006
Secretary resigned
dot icon07/04/2006
Return made up to 31/03/06; full list of members
dot icon15/04/2005
Return made up to 31/03/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/10/2004
Return made up to 31/03/04; no change of members
dot icon19/08/2003
Total exemption full accounts made up to 2003-03-31
dot icon08/04/2003
Return made up to 31/03/03; full list of members
dot icon03/04/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon23/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/04/2002
Return made up to 31/03/02; full list of members
dot icon26/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 31/03/01; full list of members
dot icon14/07/2000
Full accounts made up to 2000-03-31
dot icon06/04/2000
Return made up to 31/03/00; full list of members
dot icon31/03/2000
Full accounts made up to 1999-03-31
dot icon13/04/1999
Return made up to 31/03/99; full list of members
dot icon13/04/1999
Registered office changed on 13/04/99 from: 1-6 broadway close woodford green essex IG8 0HD
dot icon13/04/1999
Secretary resigned
dot icon13/04/1999
New secretary appointed
dot icon06/04/1998
Return made up to 31/03/98; full list of members
dot icon06/04/1998
Accounts for a dormant company made up to 1998-03-31
dot icon06/04/1998
Resolutions
dot icon30/04/1997
Return made up to 31/03/97; no change of members
dot icon30/04/1997
Accounts for a dormant company made up to 1997-03-31
dot icon30/04/1997
Resolutions
dot icon02/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon14/04/1996
Resolutions
dot icon14/04/1996
Return made up to 31/03/96; full list of members
dot icon16/05/1995
Accounts for a dormant company made up to 1995-03-31
dot icon16/05/1995
Resolutions
dot icon16/05/1995
Return made up to 31/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/05/1994
Resolutions
dot icon31/05/1994
Accounts for a dormant company made up to 1994-03-31
dot icon31/05/1994
Return made up to 31/03/94; no change of members
dot icon04/06/1993
Return made up to 31/03/93; full list of members
dot icon25/05/1993
Accounts for a dormant company made up to 1993-03-31
dot icon25/05/1993
Resolutions
dot icon07/05/1992
Accounts for a dormant company made up to 1992-03-31
dot icon07/05/1992
Resolutions
dot icon07/05/1992
Return made up to 31/03/92; no change of members
dot icon02/07/1991
Accounts for a dormant company made up to 1991-03-31
dot icon02/07/1991
Resolutions
dot icon15/05/1991
Return made up to 31/03/91; no change of members
dot icon13/01/1991
Accounts for a dormant company made up to 1990-03-31
dot icon13/01/1991
Resolutions
dot icon13/01/1991
Return made up to 15/04/90; full list of members
dot icon13/06/1990
Return made up to 31/03/89; full list of members
dot icon13/06/1990
Registered office changed on 13/06/90 from: 255 cranbrook road ilford essex
dot icon09/11/1988
Full accounts made up to 1988-03-31
dot icon09/11/1988
Return made up to 17/10/88; full list of members
dot icon31/10/1988
Director resigned;new director appointed
dot icon14/01/1988
Full accounts made up to 1987-03-31
dot icon14/01/1988
Return made up to 14/12/87; full list of members
dot icon28/03/1987
Full accounts made up to 1986-03-31
dot icon28/03/1987
Return made up to 22/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
60.00
-
0.00
-
-
2022
0
60.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Gary
Director
10/02/2016 - Present
-
MAISON RESIDENTIAL LIMITED
Corporate Secretary
01/01/2016 - 02/09/2017
24
Jones, Pauline Edith
Secretary
01/03/1999 - 31/03/2006
104
Conway, Joanne Yona
Director
10/02/2016 - Present
-
Tarran, Anthony
Director
26/02/2008 - 15/02/2026
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED

BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED is an(a) Active company incorporated on 09/11/1962 with the registered office located at 15 The Broadway, Woodford Green, Essex IG8 0HL. There are currently 2 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 BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED?

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BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED is currently Active. It was registered on 09/11/1962 .

Where is BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED located?

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BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED is registered at 15 The Broadway, Woodford Green, Essex IG8 0HL.

What does BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED do?

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BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with updates.