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BROADWAY PROPERTIES (HADLEIGH) LIMITED

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BROADWAY PROPERTIES (HADLEIGH) LIMITED

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Key Data

Status

Active

Company No.

00540926

Incorporation date

23/11/1954

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6ARCopy
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Latest events (Record since 21/04/1986)
dot icon06/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon16/08/2022
Director's details changed for Mr Geoffrey Richard Peyer on 2022-08-16
View PDF (2 pages)
dot icon16/08/2022
Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 2022-08-16
View PDF (1 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon03/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon20/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon16/07/2019
Cessation of Richard David Peyer as a person with significant control on 2019-07-16
View PDF (1 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon13/10/2017
Notification of Richard David Peyer as a person with significant control on 2017-10-13
View PDF (2 pages)
dot icon13/10/2017
Notification of Geoffrey Richard Peyer as a person with significant control on 2017-10-13
View PDF (2 pages)
dot icon13/10/2017
Cessation of Clive Alexander Andrews as a person with significant control on 2017-10-13
View PDF (1 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon13/01/2017
Appointment of Mr Richard David Peyer as a director on 2017-01-12
View PDF (2 pages)
dot icon13/01/2017
Termination of appointment of Clive Alexander Andrews as a director on 2017-01-12
View PDF (1 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Director's details changed for Geoffrey Richard Peyer on 2015-10-05
View PDF (2 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon01/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon07/06/2011
Termination of appointment of Chancery House Secretaries Limited as a secretary
View PDF (1 pages)
dot icon06/05/2011
Registered office address changed from Chancery House 3 Hatchlands Rd Redhill Surrey RH1 6AA on 2011-05-06
View PDF (1 pages)
dot icon01/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon09/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2009
Director's details changed for Geoffrey Richard Peyer on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Clive Alexander Andrews on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Secretary's details changed for Chancery House Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon20/10/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon04/10/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Secretary resigned
View PDF (1 pages)
dot icon20/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/08/2007
New secretary appointed
View PDF (1 pages)
dot icon07/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon15/12/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon15/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon11/10/2005
Return made up to 01/10/05; full list of members
View PDF (2 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon01/11/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon23/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon24/10/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon25/02/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon15/01/2002
Return made up to 01/10/01; full list of members
View PDF (6 pages)
dot icon09/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon17/10/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon06/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon16/11/1999
New secretary appointed
View PDF (2 pages)
dot icon16/11/1999
Secretary resigned
View PDF (1 pages)
dot icon16/11/1999
Return made up to 01/10/99; full list of members
View PDF (6 pages)
dot icon10/03/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon14/10/1998
Return made up to 01/10/98; no change of members
View PDF (4 pages)
dot icon30/06/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon03/11/1997
Return made up to 01/10/97; full list of members
View PDF (5 pages)
dot icon02/07/1997
Return made up to 01/10/96; no change of members
View PDF (4 pages)
dot icon06/05/1997
Accounts for a small company made up to 1996-10-31
View PDF (7 pages)
dot icon20/02/1996
Accounts for a small company made up to 1995-10-31
View PDF (7 pages)
dot icon10/11/1995
Return made up to 01/10/95; no change of members
View PDF (4 pages)
dot icon12/07/1995
Accounts for a small company made up to 1994-10-31
View PDF (7 pages)
dot icon18/10/1994
Return made up to 01/10/94; full list of members
View PDF (0 pages)
dot icon03/06/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon20/10/1993
Return made up to 01/10/93; no change of members
View PDF (0 pages)
dot icon07/04/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon08/11/1992
Resolutions
View PDF (0 pages)
dot icon08/11/1992
Resolutions
View PDF (0 pages)
dot icon08/11/1992
Resolutions
View PDF (0 pages)
dot icon20/10/1992
Return made up to 01/10/92; no change of members
View PDF (0 pages)
dot icon31/03/1992
-
View PDF (3 pages)
dot icon01/10/1991
Return made up to 01/10/91; full list of members
View PDF (0 pages)
dot icon21/05/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/03/1991
Accounts for a small company made up to 1990-10-31
View PDF (3 pages)
dot icon11/01/1991
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon28/09/1990
Accounts for a small company made up to 1988-10-31
View PDF (0 pages)
dot icon28/09/1990
Return made up to 01/10/90; full list of members
View PDF (0 pages)
dot icon16/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon17/08/1989
Accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon20/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon02/02/1989
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon04/01/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/11/1988
Director resigned
View PDF (0 pages)
dot icon10/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon09/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon29/07/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/07/1986
Accounts for a small company made up to 1985-10-31
View PDF (0 pages)
dot icon21/04/1986
Accounts for a small company made up to 1985-06-30
View PDF (0 pages)
dot icon21/04/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+4.85 % *

* during past year

Cash in Bank

£103,037.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.06M
-
0.00
98.27K
-
2022
1
1.05M
-
0.00
103.04K
-
2022
1
1.05M
-
0.00
103.04K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.05M £Descended-0.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.04K £Ascended4.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peyer, Richard David
Director
12/01/2017 - Present
7

Persons with Significant Control

3
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 PROPERTIES (HADLEIGH) LIMITED

BROADWAY PROPERTIES (HADLEIGH) LIMITED is an(a) Active company incorporated on 23/11/1954 with the registered office located at Unit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY PROPERTIES (HADLEIGH) LIMITED?

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BROADWAY PROPERTIES (HADLEIGH) LIMITED is currently Active. It was registered on 23/11/1954 .

Where is BROADWAY PROPERTIES (HADLEIGH) LIMITED located?

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BROADWAY PROPERTIES (HADLEIGH) LIMITED is registered at Unit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6AR.

What does BROADWAY PROPERTIES (HADLEIGH) LIMITED do?

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BROADWAY PROPERTIES (HADLEIGH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADWAY PROPERTIES (HADLEIGH) LIMITED have?

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BROADWAY PROPERTIES (HADLEIGH) LIMITED had 1 employees in 2022.

What is the latest filing for BROADWAY PROPERTIES (HADLEIGH) LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with no updates.