BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED

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BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

00740426

Incorporation date

09/11/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

Maulak Chambers, High Street, Halstead CO9 2AJCopy
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Latest events (Record since 26/11/1986)
dot icon17/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon20/03/2025
Appointment of Applaud Property Management Limited as a secretary on 2025-03-20
dot icon20/03/2025
Termination of appointment of Maison Residential Ltd as a secretary on 2025-03-20
dot icon19/03/2025
Registered office address changed from C/O Maison Residential Ltd 22 Courtland Avenue London E4 6DU to Maulak Chambers High Street Halstead CO9 2AJ on 2025-03-19
dot icon18/11/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon23/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon01/10/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon14/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon12/10/2021
Confirmation statement made on 2021-08-31 with updates
dot icon05/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon04/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon08/10/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon21/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon12/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon18/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon04/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon04/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon04/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon04/09/2013
Secretary's details changed for Maison Residential Ltd on 2013-01-01
dot icon04/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon26/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon26/09/2012
Secretary's details changed for Maison Residential Ltd on 2012-08-31
dot icon29/02/2012
Appointment of Miss Valerie Kathleen Ruth O'connor as a director
dot icon29/02/2012
Termination of appointment of Hilary Came as a director
dot icon29/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon07/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon14/02/2011
Termination of appointment of Stefan Girstun as a director
dot icon03/02/2011
Termination of appointment of Hilary Came as a secretary
dot icon28/01/2011
Registered office address changed from 7 Broadway Close Woodford Green Essex IG8 0HD on 2011-01-28
dot icon28/01/2011
Appointment of Maison Residential Ltd as a secretary
dot icon17/12/2010
Total exemption full accounts made up to 2010-06-30
dot icon06/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon19/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon19/09/2009
Return made up to 31/08/09; full list of members
dot icon03/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon25/09/2008
Return made up to 31/08/08; full list of members
dot icon22/04/2008
Registered office changed on 22/04/2008 from 10 broadway close woodford green essex IG8 0HD
dot icon22/04/2008
Appointment terminated director graham ellisdon
dot icon22/04/2008
Director appointed stefan girstun
dot icon15/01/2008
Total exemption full accounts made up to 2007-06-30
dot icon30/09/2007
Return made up to 31/08/07; no change of members
dot icon01/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon06/10/2006
Return made up to 31/08/06; full list of members
dot icon24/08/2006
New secretary appointed
dot icon24/08/2006
Registered office changed on 24/08/06 from: 26 primrose road bradwell village milton keynes buckinghamshire MK13 9AT
dot icon24/08/2006
Secretary resigned
dot icon19/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon08/09/2005
Return made up to 31/08/05; no change of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/03/2005
Amended accounts made up to 2003-06-30
dot icon03/12/2004
Return made up to 07/08/04; full list of members
dot icon18/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon08/10/2003
Return made up to 31/08/03; full list of members
dot icon08/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon09/09/2002
Return made up to 31/08/02; full list of members
dot icon11/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon05/02/2002
Director resigned
dot icon06/12/2001
New director appointed
dot icon04/09/2001
Return made up to 31/08/01; full list of members
dot icon27/02/2001
Memorandum and Articles of Association
dot icon27/02/2001
Resolutions
dot icon20/11/2000
Accounts made up to 2000-06-30
dot icon28/09/2000
Return made up to 31/08/00; full list of members
dot icon13/10/1999
Accounts made up to 1999-06-30
dot icon07/10/1999
New director appointed
dot icon30/09/1999
Director resigned
dot icon16/09/1999
Return made up to 31/08/99; full list of members
dot icon05/03/1999
Accounts made up to 1998-06-30
dot icon20/10/1998
Return made up to 31/08/98; full list of members
dot icon17/07/1998
Secretary resigned
dot icon05/03/1998
New secretary appointed
dot icon05/03/1998
Registered office changed on 05/03/98 from: 10 broadway close woodford green essex IG8 0HD
dot icon06/01/1998
New director appointed
dot icon06/01/1998
Accounts made up to 1997-06-30
dot icon15/12/1997
Registered office changed on 15/12/97 from: 9 broadway close woodford green essex IG8 0HD
dot icon15/12/1997
Secretary resigned;director resigned
dot icon22/09/1997
Return made up to 31/08/97; change of members
dot icon11/03/1997
Accounts made up to 1996-06-30
dot icon09/09/1996
Return made up to 31/08/96; full list of members
dot icon25/03/1996
Accounts for a small company made up to 1995-06-30
dot icon19/10/1995
Return made up to 31/08/95; change of members
dot icon18/10/1995
Registered office changed on 18/10/95 from: 12 broadway close woodford green essex IG8 0HD
dot icon09/08/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Accounts for a small company made up to 1994-06-30
dot icon31/10/1994
Return made up to 31/08/94; change of members
dot icon15/08/1994
New director appointed
dot icon26/07/1994
Director resigned
dot icon24/09/1993
Accounts for a small company made up to 1993-06-30
dot icon01/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/09/1993
Return made up to 31/08/93; full list of members
dot icon12/07/1993
New director appointed
dot icon29/10/1992
Accounts for a small company made up to 1992-06-30
dot icon18/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/09/1992
Return made up to 31/08/92; no change of members
dot icon26/09/1991
Accounts made up to 1991-06-30
dot icon04/09/1991
Return made up to 31/08/91; no change of members
dot icon04/09/1991
Registered office changed on 04/09/91
dot icon05/09/1990
Accounts made up to 1990-06-30
dot icon05/09/1990
Return made up to 31/08/90; full list of members
dot icon11/09/1989
Accounts made up to 1989-06-30
dot icon31/08/1989
Return made up to 11/08/89; change of members
dot icon03/11/1988
Return made up to 16/08/88; full list of members
dot icon03/11/1988
Accounts for a small company made up to 1988-06-30
dot icon05/01/1988
Accounts made up to 1987-06-30
dot icon05/01/1988
Return made up to 30/09/87; full list of members
dot icon25/06/1987
Accounts made up to 1986-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/11/1986
Return made up to 30/09/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
90.00
-
0.00
14.31K
-
2022
0
90.00
-
0.00
13.53K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAISON RESIDENTIAL LIMITED
Corporate Secretary
01/01/2011 - 20/03/2025
24
Goldstein, Michael
Director
24/09/1999 - 12/10/2001
-
Jones, Pauline Edith
Secretary
01/03/1998 - 09/08/2006
104
Came, Hilary Jennifer
Director
12/10/2001 - 07/02/2012
2
O'connor, Valerie Kathleen Ruth
Director
07/02/2012 - Present
-

Persons with Significant Control

1
psc login icon

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 7 TO 15) MAINTENANCE LIMITED

BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED is an(a) Active company incorporated on 09/11/1962 with the registered office located at Maulak Chambers, High Street, Halstead CO9 2AJ. 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 7 TO 15) MAINTENANCE LIMITED?

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BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED is currently Active. It was registered on 09/11/1962 .

Where is BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED located?

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BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED is registered at Maulak Chambers, High Street, Halstead CO9 2AJ.

What does BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED do?

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BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-31 with no updates.