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47 BROADHURST GARDENS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Broadhurst Gardens London Limited. The company was founded 14 years ago and was given the registration number 07172946. The firm's registered office is in LONDON. You can find them at First Floor Flat, 47 Broadhurst Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 BROADHURST GARDENS LONDON LIMITED
Company Number:07172946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor Flat, 47 Broadhurst Gardens, London, NW6 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grd Floor Flat, 47 Broadhurst Gardens, London, England, NW6 3QT

Director11 June 2021Active
First Floor Flat, 47 Broadhurst Gardens, London, England, NW6 3QT

Director01 March 2010Active
First Floor Flat, 47 Broadhurst Gardens, London, England, NW6 3QT

Director01 March 2010Active

People with Significant Control

Mr Christopher Omar Baker-Munton
Notified on:01 September 2021
Status:Active
Date of birth:September 1990
Nationality:British
Address:First Floor Flat, 47 Broadhurst Gardens, London, NW6 3QT
Nature of control:
  • Significant influence or control
Lana Baker-Munton
Notified on:11 June 2021
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 47 Broadhurst Gardens, London, England, NW6 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Patricia Ann Dec
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Irish
Address:First Floor Flat, 47 Broadhurst Gardens, London, NW6 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Alexander Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:First Floor Flat, 47 Broadhurst Gardens, London, NW6 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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