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BROADFIELD ESTATES LTD

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

This company is commonly known as Broadfield Estates Ltd. The company was founded 6 years ago and was given the registration number 11355391. The firm's registered office is in LONDON. You can find them at 69 Ferndale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADFIELD ESTATES LTD
Company Number:11355391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 Ferndale Road, London, England, N15 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Ferndale Road, London, England, N15 6UG

Director10 May 2018Active

People with Significant Control

Mr Meir Goldberg
Notified on:10 May 2018
Status:Active
Date of birth:June 1988
Nationality:Australian
Country of residence:England
Address:69, Ferndale Road, London, England, N15 6UG
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 (7 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
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2020-08-24Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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