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BROAD PROPERTIES LIMITED

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

This company is commonly known as Broad Properties Limited. The company was founded 9 years ago and was given the registration number 09383628. The firm's registered office is in LONDON. You can find them at 139a Osbaldeston Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROAD PROPERTIES LIMITED
Company Number:09383628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:139a Osbaldeston Road, London, England, N16 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 141 Osbaldeston Road, London, England, N16 6ND

Director01 June 2016Active
66, Lingwood Road, London, United Kingdom, E5 9BN

Director20 April 2015Active
66, Lingwood Road, London, United Kingdom, E5 9BN

Director12 January 2015Active

People with Significant Control

Mr Leiby Leibowitz
Notified on:14 November 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Lower Ground Floor, 141 Osbaldeston Road, London, England, N16 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Isaac Leibowitz
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 1b Braydon Road, London, United Kingdom, N16 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Address

Change registered office address company with date old address new address.

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2018-06-25Address

Change registered office address company with date old address new address.

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