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BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED

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

This company is commonly known as Broadfields Avenue Residents (edgware) Limited. The company was founded 51 years ago and was given the registration number 01104808. The firm's registered office is in BOREHAMWOOD. You can find them at 19 Melrose Avenue, , Borehamwood, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED
Company Number:01104808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1973
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Melrose Avenue, Borehamwood, England, WD6 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Melrose Avenue, Borehamwood, WD6 2BH

Secretary06 September 2005Active
19, Melrose Avenue, Borehamwood, England, WD6 2BH

Director16 December 2019Active
19, Melrose Avenue, Borehamwood, England, WD6 2BH

Director09 January 2024Active
19, Melrose Avenue, Borehamwood, England, WD6 2BH

Director21 August 2022Active
Flat 16 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Secretary-Active
8 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Secretary12 April 2001Active
Flat 16 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director-Active
20 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director19 November 2001Active
13 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director19 November 2001Active
19, Melrose Avenue, Borehamwood, England, WD6 2BH

Director07 November 2016Active
8 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director03 April 1998Active
11 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director06 September 2005Active
11 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director30 November 1992Active
12 Broadfields Heights, Edgware, HA8 8PF

Director-Active
19, Melrose Avenue, Borehamwood, England, WD6 2BH

Director16 December 2019Active
19, Melrose Avenue, Borehamwood, England, WD6 2BH

Director07 November 2016Active
24 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director-Active
Flat 2 Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Director-Active
23 Broadfields Heights, Broadfileds Avenue, Edgware, HA8 8PF

Director-Active
19 Melrose Avenue, Borehamwood, Hertfordshire, WD6 2BH

Director11 January 2010Active
Broadfields Heights, Broadfields Avenue, Edgware, HA8 8PF

Corporate Director12 January 2009Active

People with Significant Control

Mr Mark David Faerber
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:19, Melrose Avenue, Borehamwood, England, WD6 2BH
Nature of control:
  • Significant influence or control

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
2024-01-17Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-21Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-17Address

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

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-22Address

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

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2020-09-10Address

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

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2020-09-10Officers

Appoint person director company with name date.

Download
2020-02-20Accounts

Accounts with accounts type dormant.

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2020-02-06Officers

Appoint person director company with name date.

Download
2019-12-24Officers

Termination director company with name termination date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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